On July 23, the Trump administration released the AI Action Plan developed in accordance with Executive Order 14179. In our first in a series of client updates, we discuss Pillar I of the...
FinCEN announced that it will postpone the effective date of a final rule that would impose anti-money laundering compliance requirements on investment advisers, indicating the agency wil...
The CFTC issued an advisory on when it would refer cases to DOJ for criminal investigation and prosecution. The guidance is relatively brief and straightforward, and implements the Presid...
The Department of Justice’s Antitrust Division, together with the U.S. Postal Service, has announced a whistleblower rewards program, its first ever for criminal antitrust cases.
The One Big Beautiful Bill Act was signed into law on July 4, 2025, enacting significant tax law changes. This client update describes key estate planning-related provisions and highlight...
On July 4, 2025, the President signed into law a significant tax-reform package, known as the One Big Beautiful Bill Act. This update describes key provisions of the new law.
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...
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1.0 CA - General; NY - Professional Practice / Practice Management
Please join us as we discuss DOJ’s new FCPA guidelines and what it all means for companies as they navigate corruption risk and the shifting enforcement landscape.Register to view on de...
On June 16, 2025, the Senate Finance Committee released its version of the tax title of the House-passed One Big Beautiful Bill Act. The Senate text keeps the “revenge tax” provision ...
On June 9, 2025, DOJ announced new guidelines for the investigation and enforcement of the Foreign Corrupt Practices Act (FCPA). The Head of DOJ’s Criminal Division also provided additi...