Paul J. Nathanson
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Rare dismissal of criminal antitrust charge against chicken supply executive
We secured the dismissal of price-fixing and bid-rigging charges brought by the DOJ Antitrust Division against Jason McGuire
Fintech lender in connection with Paycheck Protection Program investigations
We are representing the client in regulatory and congressional inquiries
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…
Foreign Service Officer’s testimony in the 2019 impeachment inquiry
Davis Polk represented David Holmes, a Foreign Service Officer, in his nationally televised appearance before the House Permanent Selection Committee on Intelligence (HPSCI) in the 2019…
Declinations for global financial institutions involving Asian hiring practices
Davis Polk secured no enforcement action letters from the SEC for three separate global financial institutions in connection with the industrywide Foreign Corrupt Practices Act…
Multi-agency/multi-jurisdictional sanctions investigation for international bank
Davis Polk served as lead counsel representing an international bank in a multi-agency/multi-jurisdictional sanctions investigation that resulted in coordinated settlements with fines…