JPMorgan resolves trade surveillance matter with the CFTC for $100 million
We represented JPMorgan in connection with the CFTC’s investigation and negotiated the resolution on behalf of the bank
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Certification of telecommunications company’s compliance monitor program
We advised the board of directors in connection with the monitorship
Multiple companies in SEC investigation of the SolarWinds cyber breach
We are advising multiple public companies in the SEC investigation of the compromise of SolarWinds software
Fintech lender in connection with Paycheck Protection Program investigations
We are representing the client in regulatory and congressional inquiries
PENTAX Medical deferred prosecution agreement from DOJ
Davis Polk represented PENTAX Medical, a global medical device manufacturer that is a division of HOYA Group, in a criminal investigation into potential misbranding of its endoscope devices…
Independent assessment of a university’s review of endowment-related accounting
Davis Polk conducted an independent legal assessment of a university’s review of its handling of accounting issues related to its endowment, as well as actions taken by the university in…
Telia global foreign bribery resolution related to Uzbekistan operations
Davis Polk secured a global foreign bribery resolution for Swedish telecom Telia Company AB and its Uzbek subsidiary, Coscom LLC, regarding allegations that employees of the companies paid…