FinCEN issued a final rule postponing the effective date of regulations that would impose anti-money laundering compliance requirements on investment advisers, indicating the agency will ...
The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compliance requirements of the GENIUS Act. A companion update provides...
Davis Polk partner and White Collar Defense & Investigations practice chair Neil MacBride, AML/CFT head Dan Stipano, partners Paul Marquardt and David Portilla and associate Josh Slifka a...
The Treasury and State Departments have issued sanctions relief permitting U.S. and foreign persons to engage in a broad set of transactions with Syrian businesses, the Syrian government ...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please join us as we unpack how the Trump administration’s policies will potentially impact financial institutions and how firms can manage an evolving compliance landscape. Topics incl...
The DOJ has published an enforcement policy and various guidance on its final rule restricting sensitive data transfers to countries of concern, including China.
The Trump administration’s policy memorandum on U.S.-China investment indicates continued tightening along the lines of existing initiatives, but not a revolutionary break.
President Trump’s recent executive order directing the designation of cartels and transnational criminal organizations as terrorist organizations—as well as broader government efforts...
Beginning in April 2025, the new rule will require many U.S. companies to adopt government-imposed cybersecurity standards before entering into, or prohibit altogether, a wide range of tr...
OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocking sanctions on two major oil producers and hundreds of other ind...
