On December 4, Deputy Attorney General Todd Blanche and other DOJ officials participated in the annual ACI FCPA conference in Washington DC, outlining key principles to corporate enforcem...
On December 1, 2025, the U.S. Commodity Futures Trading Commission (CFTC) announced amendments to its Rules Relating to Investigations and Rules of Practice. The amendments are aimed at ...
Davis Polk partner Dan Kahn and associate Maria Morris Liévano contributed to Global Investigations Review’s tenth edition of The Practitioner’s Guide to Global Investigations. They ...
In September 2025, the SEC filed 20 actions against a combined total of 35 defendants and respondents, and the CFTC filed eight actions against a combined total of 13 defendants and respo...
The CFTC issued an advisory on when it would refer cases to DOJ for criminal investigation and prosecution. The guidance is relatively brief and straightforward, and implements the Presid...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please join us as we discuss DOJ’s new FCPA guidelines and what it all means for companies as they navigate corruption risk and the shifting enforcement landscape.
On June 9, 2025, DOJ announced new guidelines for the investigation and enforcement of the Foreign Corrupt Practices Act (FCPA). The Head of DOJ’s Criminal Division also provided additi...
The Department of Justice Criminal Division announced a series of policy changes on white-collar enforcement, covering enforcement priorities, the path to a declination, limitations on mo...
Less than two years after announcing a more aggressive approach to enforcement, the CFTC Division of Enforcement has issued a new policy on self-reporting and cooperation credit that repl...
President Trump’s recent executive order directing the designation of cartels and transnational criminal organizations as terrorist organizations—as well as broader government efforts...
