Michael Scheinkman
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Foreign-exchange resolution for global financial institution
Davis Polk secured a deferred prosecution agreement with the Department of Justice Fraud Section for a global financial institution in connection with the DOJ’s investigation into potential…
Cisco obtains declinations from DOJ and SEC in FCPA investigations
Davis Polk advised Cisco Systems, Inc. (“Cisco”) on investigations conducted by the U.S. Securities and Exchange Commission (“SEC”) and the U.S. Department of Justice (“DOJ”) into potential…
Motion for Class Certification Denied in Fraud Action Against Xactware
On August 3, Davis Polk & Wardwell LLP secured an order from the Eastern District of Louisiana denying a motion for class certification in a fraud case against its client, Xactware…