White Collar Defense & Investigations

Davis Polk partners Dan Kahn and Tatiana Martins, counsel Jordan Leigh Smith and associate Maria Morris authored “Best p...

Davis Polk counsel Bill Hochul authored “DOJ disclosure and whistleblower programs demand ‘prudent’ companies adopt ...

In April 2024, the SEC filed 21 actions and the CFTC filed 1, against a combined total of 31 defendants and respondents. (...

The SEC expanded the scope of the Safeguards Rule, which already required broker-dealers, investment advisers and investme...

The DOJ Criminal Division announced a new individual self-disclosure pilot program designed to “up the ante” on compan...

We review key developments in anti-corruption and FCPA enforcement and look ahead at what to expect for the rest of the ye...

A new proposal would require U.S. companies to comply with U.S. government cybersecurity standards before transferring bul...

DOJ recently announced that it will launch a pilot program to pay individual whistleblowers who report wrongdoing to the D...

Changes from the proposal include elimination of Scope 3 disclosures, scaled back attestation requirements, additional mat...

The U.S. Attorney’s Office for the Southern District of New York (SDNY) announced the creation of a Whistleblower Pilot ...