On January 17, 2023, Assistant Attorney General Kenneth Polite announced changes to DOJ's corporate enforcement policies, including applying the FCPA Corporate Enforcement Policy to all c...
The proposed rule is the second step in creating a national registry of beneficial ownership information and would govern access to and the protection of information in the registry.
A federal district court decision involving alleged Regulation FD violations highlighted analysis of key elements governing the regulation relating to whether information is material and ...
FinCEN’s final rule, which goes into effect January 1, 2024, establishes the requirements for reporting companies to submit their beneficial ownership and company applicant information ...
In June, July and August 2022, the SEC filed 127 actions and the CFTC filed 12, against a combined total of 290 defendants and respondents. (These figures exclude follow-on actions, bars ...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Davis Polk's webinar discusses Deputy Attorney General Lisa Monaco’s September 15, 2022 speech and memorandum on DOJ’s new corporate criminal enforcement guidance. Topics include:Indi...
The U.S. Treasury and Justice Department released regulatory and legislative recommendations and priorities to address illicit finance risks connected to the digital assets ecosystem, fol...
On September 15, 2022, Deputy Attorney General Lisa Monaco provided additional guidance around DOJ’s corporate criminal enforcement. In a speech and accompanying memorandum, the DAG rei...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Our webinar reviews key developments from the first half of 2022 and the outlook for the second half in anti-corruption and FCPA enforcement and related areas. Topics include:Notable DOJ ...
Last week, the SEC announced charges against Tenaris for violating the FCPA. The resolution, which included a payment of $78 million, is yet another follow-on case involving the Brazilian...
