White Collar Defense & Investigations

With Donald Trump returning to the U.S. presidency, our client update highlights aspects of the incoming administration’...

The Antitrust Division of the Department of Justice has updated its 2019 Evaluation of Corporate Compliance Programs in Cr...

DOJ issued a policy statement summarizing the Biden administration’s corporate enforcement efforts and previously announ...

In this edition of the newsletter, we discuss enforcement developments at the agencies in October 2024. The SEC filed 41 a...

The proposed rule would limit U.S. persons from providing access to “bulk” U.S. sensitive personal data and government...

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 ...

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...