Practice
Featured experience
Non-custodial sentence for former Fiat Chrysler engineer in emissions case
We represented the defendant in a criminal prosecution and secured a time-served sentence
Grupo Aval resolves DOJ and SEC investigations related to Colombian road project
We represented Grupo Aval and its subsidiary Corficolombiana in coordinated resolutions of FCPA investigations by DOJ and SEC
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
Declinations for communications technology company involving self-enrichment scheme
We secured declinations from the SEC and DOJ following our client’s internal investigation
Davis Polk Represents NPB Neue Privat Bank AG in Its Non-Prosecution Agreement with the Department of Justice Regarding Servicing of Accounts for U.S. Taxpayers
Davis Polk represented NPB Neue Privat Bank AG (“NPB”) in connection with the only non-prosecution agreement for a Category…
NPB Neue Privat Bank non-prosecution agreement under DOJ’s Swiss bank program
Davis Polk represented NPB Neue Privat Bank AG (“NPB”) in connection with the only non-prosecution agreement for a Category…
Telia global foreign bribery resolution related to Uzbekistan operations
Davis Polk secured a global foreign bribery resolution for Swedish telecom Telia Company AB and its Uzbek subsidiary, Coscom…
Senior government officials in congressional investigations of the 2016 election
Davis Polk represented former CIA Director John Brennan, former Director of National Intelligence James Clapper and former…
Intesa Sanpaolo consent order issued by New York DFS
Davis Polk advised Intesa Sanpaolo S.p.A. in connection with a consent order issued on December 15, 2016 by the New York…
Cisco obtains declinations from DOJ and SEC in FCPA investigations
Davis Polk advised Cisco Systems, Inc. (“Cisco”) on investigations conducted by the U.S. Securities and Exchange Commission …
Royal Bank of Scotland resolution of U.S. foreign exchange investigations
Davis Polk advised The Royal Bank of Scotland plc (“RBS”) on investigations conducted by the U.S. Department of Justice (…
McGraw Hill and Standard & Poor’s landmark settlements with DOJ, states and SEC
Davis Polk advised McGraw Hill Financial, Inc. (“McGraw Hill”) and Standard & Poor’s Financial Services LLC (“Standard …
HHS-OIG Drops Potential Action Against Howard Solomon
On August 5, 2011, the Office of Inspector General for the Department of Health and Human Services dropped a potential…