Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights June 6, 2016 Client Update 2nd Cir. Holds that the Federal Courts Lack Jurisdiction to Hear Attacks Against Ongoing SEC Administrative Proceedings On June 1, 2016, the United States Court of Appeals for the Second Circuit held that federal courts do not have jurisdicti... May 26, 2016 Client Update 2d Cir. Reverses $1.3B Penalty, Finding That Countrywide Did Not Defraud Government On May 23, 2016, the United States Court of Appeals for the Second Circuit reversed a $1.3 billion civil penalty imposed a... April 19, 2016 Client Update White Collar Update: DOJ Announces One-Year FCPA Self-Reporting Pilot Program On April 5, 2016, the U.S. Department of Justice (“DOJ”) launched a new one-year pilot program encouraging voluntary s... April 13, 2016 Client Update White Collar Update: D.C. Circuit Reaffirms Prosecutors’ Authority over Deferred Prosecution Agreements A recent Court of Appeals decision sharply limits the authority of judges to reject Deferred Prosecution Agreements (“DP... March 9, 2016 Client Update CFPB Brings First Ever Data Security Enforcement Action: Review and Analysis On March 2, 2016, the CFPB announced that it had settled an enforcement action with Dwolla, Inc., an online payment platfo... February 23, 2016 Client Update SEC Decides Not to Pursue Clawback Actions Against Executives Who Reimbursed Company for Previously Paid Compensation In two recent cases, the SEC affirmatively decided not to bring clawback actions under Section 304 of the Sarbanes-Oxley A... January 27, 2016 Client Update Corruption in 2015: Key Takeaways 2015 proved to be a year of continued focus on anti-corruption enforcement. We have distilled key aspects of the year’s ... January 25, 2016 Client Update White Collar Update: Supreme Court Will Decide Reach of Insider Trading Law To be guilty of insider trading, a tipper of inside information must receive a “personal benefit” in exchange for his ... January 20, 2016 Client Update JCPOA Implementation Day Raises New Sanctions Challenges Based on certifications by the International Atomic Energy Agency, the United States, European Union (“EU”), and Iran ... January 6, 2016 Client Update Hong Kong Corporate Finance Update Davis Polk sends you 2016 New Year’s Greetings and a new Hong Kong Corporate Finance Update. In this issue, we report on... Load More
June 6, 2016 Client Update 2nd Cir. Holds that the Federal Courts Lack Jurisdiction to Hear Attacks Against Ongoing SEC Administrative Proceedings On June 1, 2016, the United States Court of Appeals for the Second Circuit held that federal courts do not have jurisdicti...
May 26, 2016 Client Update 2d Cir. Reverses $1.3B Penalty, Finding That Countrywide Did Not Defraud Government On May 23, 2016, the United States Court of Appeals for the Second Circuit reversed a $1.3 billion civil penalty imposed a...
April 19, 2016 Client Update White Collar Update: DOJ Announces One-Year FCPA Self-Reporting Pilot Program On April 5, 2016, the U.S. Department of Justice (“DOJ”) launched a new one-year pilot program encouraging voluntary s...
April 13, 2016 Client Update White Collar Update: D.C. Circuit Reaffirms Prosecutors’ Authority over Deferred Prosecution Agreements A recent Court of Appeals decision sharply limits the authority of judges to reject Deferred Prosecution Agreements (“DP...
March 9, 2016 Client Update CFPB Brings First Ever Data Security Enforcement Action: Review and Analysis On March 2, 2016, the CFPB announced that it had settled an enforcement action with Dwolla, Inc., an online payment platfo...
February 23, 2016 Client Update SEC Decides Not to Pursue Clawback Actions Against Executives Who Reimbursed Company for Previously Paid Compensation In two recent cases, the SEC affirmatively decided not to bring clawback actions under Section 304 of the Sarbanes-Oxley A...
January 27, 2016 Client Update Corruption in 2015: Key Takeaways 2015 proved to be a year of continued focus on anti-corruption enforcement. We have distilled key aspects of the year’s ...
January 25, 2016 Client Update White Collar Update: Supreme Court Will Decide Reach of Insider Trading Law To be guilty of insider trading, a tipper of inside information must receive a “personal benefit” in exchange for his ...
January 20, 2016 Client Update JCPOA Implementation Day Raises New Sanctions Challenges Based on certifications by the International Atomic Energy Agency, the United States, European Union (“EU”), and Iran ...
January 6, 2016 Client Update Hong Kong Corporate Finance Update Davis Polk sends you 2016 New Year’s Greetings and a new Hong Kong Corporate Finance Update. In this issue, we report on...