Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights July 22, 2016 Client Update Issue 2: Lex et Brexit — The Law and Brexit IN THIS ISSUE: News and calendar Clearing of euro-denominated securities The UK’s anti-money laundering regime Sinc... July 5, 2016 Client Update HSR Violation Penalties More Than Doubled by FTC On June 29, 2016, the Federal Trade Commission (“FTC”) announced an increase in the maximum civil penalties it may imp... June 24, 2016 Client Update Legal Implications of Brexit On June 23, 2016, the UK electorate voted to leave the European Union. The referendum was advisory rather than mandatory a... June 13, 2016 Client Update New York Court of Appeals Limits Availability of Common Interest Privilege On June 9, 2016, New York’s highest court issued an important decision on the “common interest doctrine,” limiting t... June 6, 2016 Client Update 2nd Cir. Holds that the Federal Courts Lack Jurisdiction to Hear Attacks Against Ongoing SEC Administrative Proceedings On June 1, 2016, the United States Court of Appeals for the Second Circuit held that federal courts do not have jurisdicti... June 2, 2016 Client Update Governance Practices for IPO Companies: A Davis Polk Survey - June 2016 With ongoing pressure on companies that are past the IPO stage to update or modify their corporate governance practices to... May 26, 2016 Client Update 2d Cir. Reverses $1.3B Penalty, Finding That Countrywide Did Not Defraud Government On May 23, 2016, the United States Court of Appeals for the Second Circuit reversed a $1.3 billion civil penalty imposed a... May 11, 2016 Client Update Treasury Increases Focus on Offshore Tax Evasion as New Leaks Emerge from the Panama Papers Just before a major development in the Panama Papers document leak, the United States Treasury Department announced a seri... April 19, 2016 Client Update White Collar Update: DOJ Announces One-Year FCPA Self-Reporting Pilot Program On April 5, 2016, the U.S. Department of Justice (“DOJ”) launched a new one-year pilot program encouraging voluntary s... April 13, 2016 Client Update White Collar Update: D.C. Circuit Reaffirms Prosecutors’ Authority over Deferred Prosecution Agreements A recent Court of Appeals decision sharply limits the authority of judges to reject Deferred Prosecution Agreements (“DP... Load More
July 22, 2016 Client Update Issue 2: Lex et Brexit — The Law and Brexit IN THIS ISSUE: News and calendar Clearing of euro-denominated securities The UK’s anti-money laundering regime Sinc...
July 5, 2016 Client Update HSR Violation Penalties More Than Doubled by FTC On June 29, 2016, the Federal Trade Commission (“FTC”) announced an increase in the maximum civil penalties it may imp...
June 24, 2016 Client Update Legal Implications of Brexit On June 23, 2016, the UK electorate voted to leave the European Union. The referendum was advisory rather than mandatory a...
June 13, 2016 Client Update New York Court of Appeals Limits Availability of Common Interest Privilege On June 9, 2016, New York’s highest court issued an important decision on the “common interest doctrine,” limiting t...
June 6, 2016 Client Update 2nd Cir. Holds that the Federal Courts Lack Jurisdiction to Hear Attacks Against Ongoing SEC Administrative Proceedings On June 1, 2016, the United States Court of Appeals for the Second Circuit held that federal courts do not have jurisdicti...
June 2, 2016 Client Update Governance Practices for IPO Companies: A Davis Polk Survey - June 2016 With ongoing pressure on companies that are past the IPO stage to update or modify their corporate governance practices to...
May 26, 2016 Client Update 2d Cir. Reverses $1.3B Penalty, Finding That Countrywide Did Not Defraud Government On May 23, 2016, the United States Court of Appeals for the Second Circuit reversed a $1.3 billion civil penalty imposed a...
May 11, 2016 Client Update Treasury Increases Focus on Offshore Tax Evasion as New Leaks Emerge from the Panama Papers Just before a major development in the Panama Papers document leak, the United States Treasury Department announced a seri...
April 19, 2016 Client Update White Collar Update: DOJ Announces One-Year FCPA Self-Reporting Pilot Program On April 5, 2016, the U.S. Department of Justice (“DOJ”) launched a new one-year pilot program encouraging voluntary s...
April 13, 2016 Client Update White Collar Update: D.C. Circuit Reaffirms Prosecutors’ Authority over Deferred Prosecution Agreements A recent Court of Appeals decision sharply limits the authority of judges to reject Deferred Prosecution Agreements (“DP...