Greg D. Andres
Lawyers
Filters
Victory for Morgan Stanley on the eve of trial in longstanding RMBS case
We secured a victory for Morgan Stanley in the last of its financial crisis-era cases
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
Certification of telecommunications company’s compliance monitor program
We advised the board of directors in connection with the monitorship
Non-custodial sentence for former Fiat Chrysler engineer in emissions case
We represented the defendant in a criminal prosecution and secured a time-served sentence
Rare dismissal of criminal antitrust charge against chicken supply executive
We secured the dismissal of price-fixing and bid-rigging charges brought by the DOJ Antitrust Division against Jason McGuire
FCPA declination for an engineering company involving corruption allegations
We secured a DOJ FCPA declination while the European company negotiated a resolution with its home country’s authorities
Declinations for communications technology company involving self-enrichment scheme
We secured declinations from the SEC and DOJ following our client’s internal investigation
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…
Cisco obtains declinations from DOJ and SEC in FCPA investigations
Davis Polk advised Cisco Systems, Inc. (“Cisco”) on investigations conducted by the U.S. Securities and Exchange Commission (“SEC”) and the U.S. Department of Justice (“DOJ”) into potential…
Royal Bank of Scotland resolution of U.S. foreign exchange investigations
Davis Polk advised The Royal Bank of Scotland plc (“RBS”) on investigations conducted by the U.S. Department of Justice (“DOJ”) and the Federal Reserve Bank (“Federal Reserve”) relating to…