Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights March 14, 2024 Client Update DOJ adopts new whistleblower policy DOJ recently announced that it will launch a pilot program to pay individual whistleblowers who report wrongdoing to the D... March 11, 2024 Client Update Amid storm of controversy, SEC adopts final climate disclosure rules Changes from the proposal include elimination of Scope 3 disclosures, scaled back attestation requirements, additional mat... February 5, 2024 Client Update U.S. Attorney’s Office for SDNY announces whistleblower pilot program The U.S. Attorney’s Office for the Southern District of New York (SDNY) announced the creation of a Whistleblower Pilot ... January 17, 2024 Client Update SAP resolves FCPA case for $220 million SAP agreed to pay $220 million to resolve a long-standing foreign bribery investigation with the Department of Justice and... January 12, 2024 Articles & Books Latin America overview Davis Polk partner Dan Kahn and associate Maria Morris contributed to Global Investigations Review’s eighth edition of T... January 3, 2024 Client Update Newly enacted legislation criminalizes corruption by foreign officials The recently enacted Foreign Extortion Prevention Act, meant to serve as the mirror image of the Foreign Corrupt Practices... January 3, 2024 Client Update SEC enforcement against public companies – A recap of 2023 2023 was an active year in public company enforcement by the U.S. Securities and Exchange Commission, with several first-o... December 13, 2023 Client Update DOJ leadership discusses FCPA enforcement trends and guidance In a recent speech, Acting Assistant Attorney General Nicole M. Argentieri laid out how the DOJ is increasing its use of d... November 16, 2023 Client Update Is everything an accounting control violation now? After receiving board approval to buy back stock under a 10b5-1 plan, a company interpreted Rule 10b5-1 in a manner with w... October 30, 2023 Articles & Books Latin America compliance requirements Davis Polk partner Dan Kahn and associate Brooke Theodora recently contributed to Global Investigation Review’s second e... Load More
March 14, 2024 Client Update DOJ adopts new whistleblower policy DOJ recently announced that it will launch a pilot program to pay individual whistleblowers who report wrongdoing to the D...
March 11, 2024 Client Update Amid storm of controversy, SEC adopts final climate disclosure rules Changes from the proposal include elimination of Scope 3 disclosures, scaled back attestation requirements, additional mat...
February 5, 2024 Client Update U.S. Attorney’s Office for SDNY announces whistleblower pilot program The U.S. Attorney’s Office for the Southern District of New York (SDNY) announced the creation of a Whistleblower Pilot ...
January 17, 2024 Client Update SAP resolves FCPA case for $220 million SAP agreed to pay $220 million to resolve a long-standing foreign bribery investigation with the Department of Justice and...
January 12, 2024 Articles & Books Latin America overview Davis Polk partner Dan Kahn and associate Maria Morris contributed to Global Investigations Review’s eighth edition of T...
January 3, 2024 Client Update Newly enacted legislation criminalizes corruption by foreign officials The recently enacted Foreign Extortion Prevention Act, meant to serve as the mirror image of the Foreign Corrupt Practices...
January 3, 2024 Client Update SEC enforcement against public companies – A recap of 2023 2023 was an active year in public company enforcement by the U.S. Securities and Exchange Commission, with several first-o...
December 13, 2023 Client Update DOJ leadership discusses FCPA enforcement trends and guidance In a recent speech, Acting Assistant Attorney General Nicole M. Argentieri laid out how the DOJ is increasing its use of d...
November 16, 2023 Client Update Is everything an accounting control violation now? After receiving board approval to buy back stock under a 10b5-1 plan, a company interpreted Rule 10b5-1 in a manner with w...
October 30, 2023 Articles & Books Latin America compliance requirements Davis Polk partner Dan Kahn and associate Brooke Theodora recently contributed to Global Investigation Review’s second e...