Nino Stamatovic
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Non-custodial sentence for former Fiat Chrysler engineer in emissions case
We represented the defendant in a criminal prosecution and secured a time-served sentence
Grupo Aval resolves DOJ and SEC investigations related to Colombian road project
We represented Grupo Aval and its subsidiary Corficolombiana in coordinated resolutions of FCPA investigations by DOJ and SEC
SEC termination letter for multinational company
Our client faced no charges at the termination of a case involving sanctions, books and records, and internal controls
SEC declination for ICICI Bank
Davis Polk represented ICICI Bank Limited (“ICICI” or the “Bank”) in connection with an investigation by the U.S. Securities and Exchange Commission into the Bank’s loan impairment…
Global pharmaceutical company in congressional investigation
Davis Polk represents a global pharmaceutical company in connection with a congressional drug-pricing investigation by the Senate Finance and House Oversight and Reform Committees.