Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights September 23, 2022 Articles & Books Corporate Criminal Investigations and Prosecutions Davis Polk partner Dan Kahn recently co-authored Corporate Criminal Investigations and Prosecutions, a treatise that… September 19, 2022 Client Update Deputy Attorney General Lisa Monaco announces new guidance on DOJ corporate enforcement On September 15, 2022, Deputy Attorney General Lisa Monaco provided additional guidance around DOJ’s corporate criminal… September 6, 2022 Articles & Books Latin America Compliance Requirements Davis Polk partner Dan Kahn recently authored a chapter in Global Investigations Review’s The Guide to Compliance titled … August 10, 2022 Client Update Bipartisan crypto bills could clarify current regulatory confusion – if they tackle Howey Two bills recently introduced in the Senate with cross-aisle support aim to give the CFTC more regulatory sway over digital… July 27, 2022 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk's webinar discusses some of this year’s key enforcement trends and policy and regulatory developments in U.S… July 20, 2022 Webinar 2022 FCPA midyear review and looking ahead: Anti-corruption developments and trends Our webinar reviews key developments from the first half of 2022 and the outlook for the second half in anti-corruption and… July 6, 2022 Client Update SEC & CFTC Enforcement Update In May 2022, the SEC filed 29 actions and the CFTC filed six, against a combined total of 70 defendants and respondents. … June 9, 2022 Client Update Tenaris reaches $78 million FCPA resolution with the SEC Last week, the SEC announced charges against Tenaris for violating the FCPA. The resolution, which included a payment of $78… May 25, 2022 Client Update Fifth Circuit holds the SEC’s administrative adjudications to be unconstitutional On May 18, the U.S. Court of Appeals for the Fifth Circuit ruled that the SEC’s administrative proceedings are… May 10, 2022 Client Update CFPB invokes “dormant” authority to examine wide range of companies that pose risks to consumers The CFPB plans to use its authority to examine any company providing consumer financial products or services that the CFPB… Load More
September 23, 2022 Articles & Books Corporate Criminal Investigations and Prosecutions Davis Polk partner Dan Kahn recently co-authored Corporate Criminal Investigations and Prosecutions, a treatise that…
September 19, 2022 Client Update Deputy Attorney General Lisa Monaco announces new guidance on DOJ corporate enforcement On September 15, 2022, Deputy Attorney General Lisa Monaco provided additional guidance around DOJ’s corporate criminal…
September 6, 2022 Articles & Books Latin America Compliance Requirements Davis Polk partner Dan Kahn recently authored a chapter in Global Investigations Review’s The Guide to Compliance titled …
August 10, 2022 Client Update Bipartisan crypto bills could clarify current regulatory confusion – if they tackle Howey Two bills recently introduced in the Senate with cross-aisle support aim to give the CFTC more regulatory sway over digital…
July 27, 2022 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk's webinar discusses some of this year’s key enforcement trends and policy and regulatory developments in U.S…
July 20, 2022 Webinar 2022 FCPA midyear review and looking ahead: Anti-corruption developments and trends Our webinar reviews key developments from the first half of 2022 and the outlook for the second half in anti-corruption and…
July 6, 2022 Client Update SEC & CFTC Enforcement Update In May 2022, the SEC filed 29 actions and the CFTC filed six, against a combined total of 70 defendants and respondents. …
June 9, 2022 Client Update Tenaris reaches $78 million FCPA resolution with the SEC Last week, the SEC announced charges against Tenaris for violating the FCPA. The resolution, which included a payment of $78…
May 25, 2022 Client Update Fifth Circuit holds the SEC’s administrative adjudications to be unconstitutional On May 18, the U.S. Court of Appeals for the Fifth Circuit ruled that the SEC’s administrative proceedings are…
May 10, 2022 Client Update CFPB invokes “dormant” authority to examine wide range of companies that pose risks to consumers The CFPB plans to use its authority to examine any company providing consumer financial products or services that the CFPB…