White Collar Defense & Investigations

The Utah legislature amended its Artificial Intelligence Policy Act to focus on “high-risk” generative AI interactions...

The veto of Virginia’s High-Risk Artificial Intelligence Developer and Deployer Act highlights challenges of state-level...

The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...

Less than two years after announcing a more aggressive approach to enforcement, the CFTC Division of Enforcement has issue...

President Trump’s recent executive order directing the designation of cartels and transnational criminal organizations a...

Please join us as we review key developments in anti-corruption and FCPA enforcement in the new administration in light of...

Davis Polk partner Robert Cohen authored “The Future of Crypto Enforcement in the U.S.” in CoinDesk. In the piece, Rob...

This edition of the newsletter covers enforcement developments at the SEC and CFTC in December 2024 and January 2025, incl...

As the first month of the Trump administration comes to a close, we provide updates on key developments in Trump 2.0 antit...

Changes to the SEC’s specialized crypto enforcement unit signal a reduced focus on non-fraud crypto cases and increased ...