White Collar Defense & Investigations

Davis Polk partner Dan Kahn and associate Maria Morris contributed to Global Investigations Review’s ninth edition of Th...

Crafting a comprehensive regulatory framework for crypto will take time. But there are a few steps that the new SEC chair ...

In this edition of the newsletter, we discuss enforcement developments at the agencies in September 2024. The SEC filed 20...

The SEC announced settled enforcement actions against several victims of the SolarWinds hack, alleging that they downplaye...

In its latest enforcement sweep with the help of data analytics, the SEC settled charges with 23 stockholders and two publ...

The Federal Trade Commission launched Operation AI Comply, announcing enforcement actions against five companies for alleg...

DOJ made changes to its Evaluation of Corporate Compliance Programs, the first since March 2023.  The changes focus on the...

We invite you to view our webinar in which Davis Polk lawyers discuss recent policy announcements by the Department of Jus...

We are pleased to share our webinar featuring Davis Polk lawyer Bill Hochul, a longtime general counsel and federal prosec...

The SEC announced the settlement of enforcement actions against seven companies, stemming from the use of employment and r...