FinCEN’s proposed rule establishes the framework for a limited-duration pilot program that would allow financial institutions to share suspicious activity reports with their foreign bus...
A novel insider trading case for trading the stock of a company that the trader did not work for and that was not the target in the M&A transaction has drawn attention for its possible im...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Davis Polk’s webinar reviews key developments in 2021 and the outlook for the year ahead in anti-corruption and FCPA enforcement and related areas. Topics include:The impact of new DOJ ...
The Biden administration issued the first United States Strategy on Countering Corruption on December 6, 2021, as directed in President Biden’s June 3, 2021, National Security Study Mem...
FinCEN’s proposed rule addresses requirements for reporting companies to submit their beneficial ownership and company applicant information to the agency, the first of three rules crea...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please listen in as Davis Polk partners and co-heads of our White Collar Defense & Investigations group Greg Andres and Martine Beamon speak with our newest white collar partner, Dan Kahn...
The New York DFS issued new guidance regarding a covered entity’s reliance on an affiliate’s cybersecurity program. The guidance explains DFS’s view that, when a covered entity reli...
Personal Information Protection Law of China (PIPL) came into effect today, containing rules comprehensively regulating personal data processing activities across all industries in and ou...
On Thursday, October 28, 2021, Deputy Attorney General Lisa Monaco announced significant changes to the DOJ’s corporate enforcement program during her speech at the ABA’s National Insti...
