Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights July 16, 2025 Client Update CFTC announces advisory on referrals to DOJ The CFTC issued an advisory on when it would refer cases to DOJ for criminal investigation and prosecution. The guidance i... July 16, 2025 Client Update DOJ Antitrust Division launches antitrust whistleblower rewards program The Department of Justice’s Antitrust Division, together with the U.S. Postal Service, has announced a whistleblower rew... July 7, 2025 Articles & Books How Trump Admin Treasury Policies Are Reaching Banks Davis Polk partner and White Collar Defense & Investigations practice chair Neil MacBride, AML/CFT head Dan Stipano, partn... July 1, 2025 Webinar DOJ’s new FCPA guidelines: The resulting enforcement landscape and key takeaways for companies Please join us as we discuss DOJ’s new FCPA guidelines and what it all means for companies as they navigate corruption r... June 30, 2025 Client Update SEC & CFTC Enforcement Update In May 2025, the SEC filed eight actions against a combined total of 17 defendants and respondents. The CFTC filed one act... June 26, 2025 Client Update Texas governor signs Responsible AI Governance Act The Texas Responsible AI Governance Act that will go into effect in 2026 is a significant departure from the comprehensive... June 12, 2025 Client Update DOJ issues new guidelines on FCPA enforcement On June 9, 2025, DOJ announced new guidelines for the investigation and enforcement of the Foreign Corrupt Practices Act (... May 16, 2025 Client Update DOJ announces guidance on corporate enforcement The Department of Justice Criminal Division announced a series of policy changes on white-collar enforcement, covering enf... May 13, 2025 Webinar The impact of Treasury policies on financial institutions in the new administration Please join us as we unpack how the Trump administration’s policies will potentially impact financial institutions and h... April 24, 2025 Client Update DOJ releases guidance on Data Security Program The DOJ has published an enforcement policy and various guidance on its final rule restricting sensitive data transfers to... Load More
July 16, 2025 Client Update CFTC announces advisory on referrals to DOJ The CFTC issued an advisory on when it would refer cases to DOJ for criminal investigation and prosecution. The guidance i...
July 16, 2025 Client Update DOJ Antitrust Division launches antitrust whistleblower rewards program The Department of Justice’s Antitrust Division, together with the U.S. Postal Service, has announced a whistleblower rew...
July 7, 2025 Articles & Books How Trump Admin Treasury Policies Are Reaching Banks Davis Polk partner and White Collar Defense & Investigations practice chair Neil MacBride, AML/CFT head Dan Stipano, partn...
July 1, 2025 Webinar DOJ’s new FCPA guidelines: The resulting enforcement landscape and key takeaways for companies Please join us as we discuss DOJ’s new FCPA guidelines and what it all means for companies as they navigate corruption r...
June 30, 2025 Client Update SEC & CFTC Enforcement Update In May 2025, the SEC filed eight actions against a combined total of 17 defendants and respondents. The CFTC filed one act...
June 26, 2025 Client Update Texas governor signs Responsible AI Governance Act The Texas Responsible AI Governance Act that will go into effect in 2026 is a significant departure from the comprehensive...
June 12, 2025 Client Update DOJ issues new guidelines on FCPA enforcement On June 9, 2025, DOJ announced new guidelines for the investigation and enforcement of the Foreign Corrupt Practices Act (...
May 16, 2025 Client Update DOJ announces guidance on corporate enforcement The Department of Justice Criminal Division announced a series of policy changes on white-collar enforcement, covering enf...
May 13, 2025 Webinar The impact of Treasury policies on financial institutions in the new administration Please join us as we unpack how the Trump administration’s policies will potentially impact financial institutions and h...
April 24, 2025 Client Update DOJ releases guidance on Data Security Program The DOJ has published an enforcement policy and various guidance on its final rule restricting sensitive data transfers to...