Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights June 5, 2026 Client Update Hong Kong concludes consultation on virtual asset advisory and asset management regimes On 26 May 2026, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointly pub... June 3, 2026 Articles & Books Practice Notes: Hong Kong virtual asset laws and regulations Davis Polk partner Martin Rogers, associate Lok Cheung and registered foreign lawyer Sophie Ng contributed three articles ... May 27, 2026 Client Update CFTC issues new cooperation policy for enforcement matters The CFTC’s Division of Enforcement announced its new cooperation policy for corporate enforcement matters. The advisory ... May 20, 2026 Client Update New York joins California in regulating development of frontier AI models Beginning January 1, 2027, the New York RAISE (Responsible AI Safety and Education) Act will require developers of frontie... May 14, 2026 Client Update New SEC Enforcement Director highlights Division priorities In his first public remarks since becoming Director of the U.S. Securities and Exchange Commission’s Division of Enforce... April 22, 2026 Client Update OFAC guidance on “sham transactions” erodes the Fifty Percent Rule for ownership OFAC’s recent “Guidance on Sham Transactions and Sanctions Evasion” suggests heightened due diligence obligations an... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Proposed AML/CFT program rules provide new framework for AML/CFT supervision and enforcement FinCEN and the federal banking agencies released proposed AML/CFT program rules that largely reorganize the compliance req... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... April 16, 2026 Client Update FTC prioritizes COPPA enforcement as new compliance obligations take effect The FTC forecasts robust enforcement of new COPPA Rule requirements while encouraging the use of innovative age-verificati... Load More
June 5, 2026 Client Update Hong Kong concludes consultation on virtual asset advisory and asset management regimes On 26 May 2026, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointly pub...
June 3, 2026 Articles & Books Practice Notes: Hong Kong virtual asset laws and regulations Davis Polk partner Martin Rogers, associate Lok Cheung and registered foreign lawyer Sophie Ng contributed three articles ...
May 27, 2026 Client Update CFTC issues new cooperation policy for enforcement matters The CFTC’s Division of Enforcement announced its new cooperation policy for corporate enforcement matters. The advisory ...
May 20, 2026 Client Update New York joins California in regulating development of frontier AI models Beginning January 1, 2027, the New York RAISE (Responsible AI Safety and Education) Act will require developers of frontie...
May 14, 2026 Client Update New SEC Enforcement Director highlights Division priorities In his first public remarks since becoming Director of the U.S. Securities and Exchange Commission’s Division of Enforce...
April 22, 2026 Client Update OFAC guidance on “sham transactions” erodes the Fifty Percent Rule for ownership OFAC’s recent “Guidance on Sham Transactions and Sanctions Evasion” suggests heightened due diligence obligations an...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Proposed AML/CFT program rules provide new framework for AML/CFT supervision and enforcement FinCEN and the federal banking agencies released proposed AML/CFT program rules that largely reorganize the compliance req...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
April 16, 2026 Client Update FTC prioritizes COPPA enforcement as new compliance obligations take effect The FTC forecasts robust enforcement of new COPPA Rule requirements while encouraging the use of innovative age-verificati...