The National Defense Authorization Act approved by Congress last week would extend to 10 years the time for the SEC to file disgorgement claims for scienter-based violations. It also wou...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Davis Polk’s webcast features a review of the key developments in anti-corruption and FCPA enforcement and related areas through mid-2020. Topics include:
2020 corporate FCPA enfor...
On July 3, 2020, the Standing Committee of China’s National People’s Congress released the first draft of the Data Security Law of the People’s Republic of China (“Draft Law”). ...
On May 7, 2020, the Supreme Court in Kelly v. United States reversed the convictions of two former New Jersey officials charged with fraud after closing lanes of the George Washington Bri...
On February 26, a long-running legal battle over the scope of the Foreign Corrupt Practices Act (“FCPA”) took another turn when a federal trial court judge ordered that former Alstom ...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please join us as we review key developments in 2019 and the outlook for this year in anti-corruption and FCPA enforcement and related areas. Topics will include:
Trends in U.S. corpor...
To assist legal and compliance officers of financial institutions, this memorandum summarizes key recent developments in criminal prosecutions and regulatory enforcement actions involving...
On December 30, 2019, the United States Court of Appeals for the Second Circuit affirmed the convictions of four individuals charged with disclosing and trading on nonpublic government in...
Assistant Attorney General Brian Benczkowski, the head of DOJ’s Criminal Division, recently gave a speech in which he clarified that DOJ will not automatically seek to impose agency lia...
The Department of Justice (“DOJ”) modified its Corporate Enforcement Policy to clarify what level of disclosure is expected from companies in the early stages of an investigation. In...
