Daniel S. Kahn

Davis Polk partner Dan Kahn and associate Maria Morris contributed to Global Investigations Review’s ninth edition of The Practitioner’s Guide to Global Investigations. They authored ...

The Federal Trade Commission launched Operation AI Comply, announcing enforcement actions against five companies for alleged deception regarding artificial intelligence.  The FTC’s acti...

DOJ made changes to its Evaluation of Corporate Compliance Programs, the first since March 2023.  The changes focus on the management of technology risk, including the use of artificial i...

View our webinar in which Davis Polk lawyers discuss recent policy announcements by the Department of Justice (DOJ) to encourage individuals to disclose corporate misconduct.Topics includ...

DOJ’s new pilot program that will reward whistleblowers for reporting certain corporate or financial misconduct to the DOJ contains a number of significant surprises, including who is e...

Davis Polk partner Dan Kahn contributed to Global Investigation Review’s third edition of The Guide to Compliance. He authored the “How to build an effective anti-corruption complianc...

With the 2024 Olympics kicking off later this month in Paris, companies should be aware of potential heightened risk and scrutiny around hospitality events related to the Games.

Davis Polk partners Dan Kahn and Tatiana Martins, counsel Jordan Leigh Smith and associate Maria Morris authored “Best practices for conducting a compliance risk assessment” in Latin ...

The DOJ Criminal Division announced a new individual self-disclosure pilot program designed to “up the ante” on companies calculating the risk of not disclosing misconduct.  The progr...

We review key developments in anti-corruption and FCPA enforcement and look ahead at what to expect for the rest of the year. Topics include:Notable DOJ and SEC enforcement actions and tr...