Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ... December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ... October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie... October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations... August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W... July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d... See more insights November 11, 2022 Client Update Tackling sexual harassment risks in the workplace: Part three In part one of this three-part series, we summarized the key legal elements of workplace sexual harassment and highlighted... November 10, 2022 Articles & Books Update on U.S. digital asset legislation and regulation addressing illicit finance Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Update on U.S. digita... November 8, 2022 Client Update Hong Kong’s renewed stance on virtual assets, security tokens and retail investors On 31 October, the government and regulators of the Hong Kong financial industry signaled a clear intention to embrace dig... November 3, 2022 Client Update CFIUS releases enforcement and penalty guidelines CFIUS’s recently released guidelines describe the factors considered by the Committee in imposing civil monetary penalti... October 26, 2022 Client Update Crawling into modernity: SEC amends WORM recordkeeping requirements for broker-dealers and SBSDs The SEC’s amendments modernize recordkeeping requirements for broker-dealers, while applying the revised requirements to... October 21, 2022 Client Update Tackling sexual harassment risks in the workplace: Part two Part one considered what may constitute workplace sexual harassment, the applicable legal framework, and the consequences ... October 20, 2022 Client Update FSOC report on digital asset financial stability risks and regulation – Key takeaways The FSOC report assesses the financial stability risks of the crypto-asset ecosystem using a framework for vulnerabilities... October 17, 2022 Articles & Books The Banking Regulation Review: USA Davis Polk partner Luigi De Ghenghi recently authored the 13th edition of The Banking Regulation Review’s USA chapter. T... October 6, 2022 Client Update FinCEN publishes final rule on beneficial ownership FinCEN’s final rule, which goes into effect January 1, 2024, establishes the requirements for reporting companies to sub... September 30, 2022 Client Update Tackling sexual harassment risks in the workplace: Part one This three-part series will focus on sexual harassment in the corporate setting and discuss the importance of corporate po... Load More
December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ...
December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ...
October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie...
October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations...
August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W...
July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d...
November 11, 2022 Client Update Tackling sexual harassment risks in the workplace: Part three In part one of this three-part series, we summarized the key legal elements of workplace sexual harassment and highlighted...
November 10, 2022 Articles & Books Update on U.S. digital asset legislation and regulation addressing illicit finance Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Update on U.S. digita...
November 8, 2022 Client Update Hong Kong’s renewed stance on virtual assets, security tokens and retail investors On 31 October, the government and regulators of the Hong Kong financial industry signaled a clear intention to embrace dig...
November 3, 2022 Client Update CFIUS releases enforcement and penalty guidelines CFIUS’s recently released guidelines describe the factors considered by the Committee in imposing civil monetary penalti...
October 26, 2022 Client Update Crawling into modernity: SEC amends WORM recordkeeping requirements for broker-dealers and SBSDs The SEC’s amendments modernize recordkeeping requirements for broker-dealers, while applying the revised requirements to...
October 21, 2022 Client Update Tackling sexual harassment risks in the workplace: Part two Part one considered what may constitute workplace sexual harassment, the applicable legal framework, and the consequences ...
October 20, 2022 Client Update FSOC report on digital asset financial stability risks and regulation – Key takeaways The FSOC report assesses the financial stability risks of the crypto-asset ecosystem using a framework for vulnerabilities...
October 17, 2022 Articles & Books The Banking Regulation Review: USA Davis Polk partner Luigi De Ghenghi recently authored the 13th edition of The Banking Regulation Review’s USA chapter. T...
October 6, 2022 Client Update FinCEN publishes final rule on beneficial ownership FinCEN’s final rule, which goes into effect January 1, 2024, establishes the requirements for reporting companies to sub...
September 30, 2022 Client Update Tackling sexual harassment risks in the workplace: Part one This three-part series will focus on sexual harassment in the corporate setting and discuss the importance of corporate po...