Davis Polk partner Dan Kahn and associate Brooke Theodora recently contributed to Global Investigation Review’s second edition of The Guide to Compliance. They authored the “Latin Ame...
On October 17, 2023, CFTC Director of Enforcement Ian McGinley signaled a more aggressive approach by the agency in new enforcement guidance addressing penalties, admissions, the impositi...
On Wednesday, Deputy Attorney General Monaco announced new DOJ guidance providing a safe harbor to avoid criminal prosecution for companies that identify and disclose misconduct that occu...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please join us as we review key developments from the first half of the year and the outlook for the second half in anti-corruption and FCPA enforcement and related areas. Topics will inc...
Davis Polk partners Dan Kahn and Tatiana Martins and counsel Jordan Leigh Smith authored “Best practices for conducting compliance risk assessments” in Latin Lawyer’s The Guide to C...
In recent speeches, Deputy Attorney General Lisa Monaco and Principal Associate Deputy Attorney General Marshall Miller laid out how the DOJ uses active corporate criminal enforcement and...
Last week, DOJ announced much-anticipated guidance on compensation clawbacks and the use of messaging apps, as well as modifications to its monitorship policies. The guidance provides com...
On February 22, 2023, in their roles on the Attorney General’s Advisory Committee, the U.S. Attorneys for the Eastern District of New York and the Southern District of New York announce...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
We invite you to view a webinar in which Davis Polk lawyers review recent FCPA and anti-corruption developments and discuss the outlook for 2023. Topics include:Policy and guidance develo...
On January 17, 2023, Assistant Attorney General Kenneth Polite announced changes to DOJ’s corporate enforcement policies, including applying the FCPA Corporate Enforcement Policy to all c...
