Davis Polk AML/CFT head Dan Stipano and associate Kendall Howell authored “Trump crypto report reveals path to financial crimes compliance” in Bloomberg Law. In the article, they disc...
President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the World.” The federal agencies and Congress are responding with un...
On July 23, the Trump administration released the AI Action Plan developed in accordance with Executive Order 14179. In this third update, we discuss Pillar III of the Plan.
Late last week, the Department of Justice (DOJ) announced a settlement in UnitedHealth’s proposed acquisition of Amedisys that imposed broad divestitures and, notably, a $1.1 million ci...
Davis Polk counsel and Environmental practice head Loyti Cheng and counsel David Zilberberg authored “US legal developments targeting ESG: Implications for the financial industry” in ...
On July 23, the Trump administration released the AI Action Plan developed in accordance with Executive Order 14179. In this second update, we discuss Pillar II of the Plan.
On July 23, the Trump administration released the AI Action Plan developed in accordance with Executive Order 14179. In our first in a series of client updates, we discuss Pillar I of the...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please join us for a discussion on some of this year’s key enforcement trends and policy and regulatory developments in U.S. sanctions and anti-money laundering. Topics will include:San...
The CFTC issued an advisory on when it would refer cases to DOJ for criminal investigation and prosecution. The guidance is relatively brief and straightforward, and implements the Presid...
The Department of Justice’s Antitrust Division, together with the U.S. Postal Service, has announced a whistleblower rewards program, its first ever for criminal antitrust cases.