Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights August 15, 2025 Client Update America’s AI Action Plan: Pillar 3 – Leading in International AI Diplomacy and Security On July 23, the Trump administration released the AI Action Plan developed in accordance with Executive Order 14179. In th... August 8, 2025 Client Update America’s AI Action Plan: Pillar 2 – Building American AI Infrastructure On July 23, the Trump administration released the AI Action Plan developed in accordance with Executive Order 14179. In t... July 31, 2025 Client Update America’s AI Action Plan: Pillar 1 – Accelerating AI Innovation On July 23, the Trump administration released the AI Action Plan developed in accordance with Executive Order 14179. In ou... 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 (... Load More
August 15, 2025 Client Update America’s AI Action Plan: Pillar 3 – Leading in International AI Diplomacy and Security On July 23, the Trump administration released the AI Action Plan developed in accordance with Executive Order 14179. In th...
August 8, 2025 Client Update America’s AI Action Plan: Pillar 2 – Building American AI Infrastructure On July 23, the Trump administration released the AI Action Plan developed in accordance with Executive Order 14179. In t...
July 31, 2025 Client Update America’s AI Action Plan: Pillar 1 – Accelerating AI Innovation On July 23, the Trump administration released the AI Action Plan developed in accordance with Executive Order 14179. In ou...
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 (...