Linda Chatman Thomsen
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SEC declination for ICICI Bank
Davis Polk represented ICICI Bank Limited (“ICICI” or the “Bank”) in connection with an investigation by the U.S. Securities and Exchange Commission into the Bank’s loan impairment…
Declinations for global financial institutions involving Asian hiring practices
Davis Polk secured no enforcement action letters from the SEC for three separate global financial institutions in connection with the industrywide Foreign Corrupt Practices Act…
Davis Polk Advises Tencent on Its Investment in Tesla
Davis Polk advised Tencent in connection with its acquisition of 5% of Tesla’s common stock for approximately $1.8 billion.
Tencent is one of China’s largest and most widely used Internet…
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…
McGraw Hill and Standard & Poor’s landmark settlements with DOJ, states and SEC
Davis Polk advised McGraw Hill Financial, Inc. (“McGraw Hill”) and Standard & Poor’s Financial Services LLC (“Standard & Poor’s”) in connection with their recently announced…
Direct Edge board in SEC inquiry
We represented the board of directors of Direct Edge in connection with an SEC multidisciplinary inquiry relating to potential violations concerning technology, information security,…