The proposed rule would limit U.S. persons from providing access to “bulk” U.S. sensitive personal data and government-related data to persons located in or connected to countries per...
Davis Polk partner Dan Kahn and associate Maria Morris contributed to Global Investigations Review’s ninth edition of The Practitioner’s Guide to Global Investigations. They authored ...
In this edition of the newsletter, we discuss enforcement developments at the agencies in September 2024. The SEC filed 200 actions and the CFTC filed 16, against a combined total of 321 ...
The Federal Trade Commission launched Operation AI Comply, announcing enforcement actions against five companies for alleged deception regarding artificial intelligence. The FTC’s acti...
DOJ made changes to its Evaluation of Corporate Compliance Programs, the first since March 2023. The changes focus on the management of technology risk, including the use of artificial i...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
We invite you to view our webinar in which Davis Polk lawyers discuss recent policy announcements by the Department of Justice (DOJ) to encourage individuals to disclose corporate miscond...
DOJ’s new pilot program that will reward whistleblowers for reporting certain corporate or financial misconduct to the DOJ contains a number of significant surprises, including who is e...
With the 2024 Olympics kicking off later this month in Paris, companies should be aware of potential heightened risk and scrutiny around hospitality events related to the Games.
Davis Polk partners Dan Kahn and Tatiana Martins, counsel Jordan Leigh Smith and associate Maria Morris authored “Best practices for conducting a compliance risk assessment” in Latin ...
The DOJ Criminal Division announced a new individual self-disclosure pilot program designed to “up the ante” on companies calculating the risk of not disclosing misconduct. The progr...
