Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights December 13, 2019 Client Update FinCEN Director Highlights Value of BSA Reporting; Focuses on Persistent Beneficial Ownership Information Gap FinCEN Director Kenneth A. Blanco recently stressed the value of BSA data, especially in the virtual currency space, and h... December 10, 2019 Client Update New York Enacts UVTA, Modernizing Fraudulent Conveyance Law On Friday, December 6, 2019, New York Governor Andrew M. Cuomo signed legislation enacting the Uniform Voidable Transactio... December 9, 2019 Client Update DOJ Clarifies Position on Agency Liability under the FCPA post-Hoskins; New FCPA Chief Named Assistant Attorney General Brian Benczkowski, the head of DOJ’s Criminal Division, recently gave a speech in which he cl... December 3, 2019 Client Update DOJ Clarifies Corporate Enforcement Policy The Department of Justice (“DOJ”) modified its Corporate Enforcement Policy to clarify what level of disclosure is exp... November 26, 2019 Client Update UK Merger Control - CMA Interventionism on the Rise The UK operates a voluntary merger control regime. In addition, the European Commission (EC) operates a ‘one-stop shop?... November 19, 2019 Articles & Books US: How foreign is too foreign? Davis Polk partners Timothy Graulich and Elliot Moskowitz authored a chapter in GRR’s Americas Restructuring Review 2020... November 18, 2019 Client Update Leaning into Fairness: Executive Order On Enforcement In October, President Trump signed two significant executive orders regarding fairness and transparency in federal agency ... November 15, 2019 Client Update FTC Finds Consummated Merger Anticompetitive, Orders Assets to be Divested On November 6, 2019, the FTC unanimously found that a consummated 2017 merger of prosthetics manufacturers violated United... November 14, 2019 Client Update SEC Describes Active Enforcement Program and Focus on Corporate Conduct in 2019 Annual Report The SEC’s Enforcement Division (the “Division”) released its annual report on November 6. The Division filed 7% more... November 14, 2019 Client Update Recent Delaware Cases Reinforce Director Accountability for Risk Oversight Two recent Delaware decisions have made clear that courts will not give business judgment rule deference where boards of d... Load More
December 13, 2019 Client Update FinCEN Director Highlights Value of BSA Reporting; Focuses on Persistent Beneficial Ownership Information Gap FinCEN Director Kenneth A. Blanco recently stressed the value of BSA data, especially in the virtual currency space, and h...
December 10, 2019 Client Update New York Enacts UVTA, Modernizing Fraudulent Conveyance Law On Friday, December 6, 2019, New York Governor Andrew M. Cuomo signed legislation enacting the Uniform Voidable Transactio...
December 9, 2019 Client Update DOJ Clarifies Position on Agency Liability under the FCPA post-Hoskins; New FCPA Chief Named Assistant Attorney General Brian Benczkowski, the head of DOJ’s Criminal Division, recently gave a speech in which he cl...
December 3, 2019 Client Update DOJ Clarifies Corporate Enforcement Policy The Department of Justice (“DOJ”) modified its Corporate Enforcement Policy to clarify what level of disclosure is exp...
November 26, 2019 Client Update UK Merger Control - CMA Interventionism on the Rise The UK operates a voluntary merger control regime. In addition, the European Commission (EC) operates a ‘one-stop shop?...
November 19, 2019 Articles & Books US: How foreign is too foreign? Davis Polk partners Timothy Graulich and Elliot Moskowitz authored a chapter in GRR’s Americas Restructuring Review 2020...
November 18, 2019 Client Update Leaning into Fairness: Executive Order On Enforcement In October, President Trump signed two significant executive orders regarding fairness and transparency in federal agency ...
November 15, 2019 Client Update FTC Finds Consummated Merger Anticompetitive, Orders Assets to be Divested On November 6, 2019, the FTC unanimously found that a consummated 2017 merger of prosthetics manufacturers violated United...
November 14, 2019 Client Update SEC Describes Active Enforcement Program and Focus on Corporate Conduct in 2019 Annual Report The SEC’s Enforcement Division (the “Division”) released its annual report on November 6. The Division filed 7% more...
November 14, 2019 Client Update Recent Delaware Cases Reinforce Director Accountability for Risk Oversight Two recent Delaware decisions have made clear that courts will not give business judgment rule deference where boards of d...