Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights November 19, 2025 Client Update FinCEN to restrict transactions relating to 10 Mexico-based gambling establishments The proposed Mexico-related special measure is an extension of the administration’s “total elimination” strategy aga... November 11, 2025 Articles & Books An overview of corporate misconduct investigations in Latin America Davis Polk partner Dan Kahn and associate Maria Morris Liévano contributed to Global Investigations Review’s tenth edit... November 11, 2025 Webinar False Claims Act: Enforcement trends and updates Please join us for a comprehensive discussion of both historical and emerging FCA enforcement trends. The program explores... October 30, 2025 Client Update SEC & CFTC Enforcement Update In September 2025, the SEC filed 20 actions against a combined total of 35 defendants and respondents, and the CFTC filed ... October 30, 2025 Client Update California and New York launch AI companion safety laws Starting November 5, operators of AI companions available in New York must implement a reasonable protocol to detect poten... October 9, 2025 Client Update California governor signs Transparency in Frontier Artificial Intelligence Act The Transparency in Frontier Artificial Intelligence Act is the first U.S. law focused on developers of frontier AI models... 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... Load More
November 19, 2025 Client Update FinCEN to restrict transactions relating to 10 Mexico-based gambling establishments The proposed Mexico-related special measure is an extension of the administration’s “total elimination” strategy aga...
November 11, 2025 Articles & Books An overview of corporate misconduct investigations in Latin America Davis Polk partner Dan Kahn and associate Maria Morris Liévano contributed to Global Investigations Review’s tenth edit...
November 11, 2025 Webinar False Claims Act: Enforcement trends and updates Please join us for a comprehensive discussion of both historical and emerging FCA enforcement trends. The program explores...
October 30, 2025 Client Update SEC & CFTC Enforcement Update In September 2025, the SEC filed 20 actions against a combined total of 35 defendants and respondents, and the CFTC filed ...
October 30, 2025 Client Update California and New York launch AI companion safety laws Starting November 5, operators of AI companions available in New York must implement a reasonable protocol to detect poten...
October 9, 2025 Client Update California governor signs Transparency in Frontier Artificial Intelligence Act The Transparency in Frontier Artificial Intelligence Act is the first U.S. law focused on developers of frontier AI models...
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...