Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights July 25, 2024 Client Update Compliance remains a key protection for firms to avoid Olympics-related FCPA violations With the 2024 Olympics kicking off later this month in Paris, companies should be aware of potential heightened risk and s... July 24, 2024 Client Update Mixed result for SEC in cyber disclosure case against SolarWinds and its CISO A court rendered a mixed result in the SEC’s SolarWinds litigation. The court declined to dismiss the SEC’s claims tha... July 3, 2024 Client Update Supreme Court requires agencies to bring fraud claims and other common law claims in federal court In SEC v. Jarkesy, the Supreme Court held that the SEC must bring fraud claims seeking penalties in federal court instead ... June 10, 2024 Articles & Books Best practices for conducting a compliance risk assessment Davis Polk partners Dan Kahn and Tatiana Martins, counsel Jordan Leigh Smith and associate Maria Morris authored “Best p... June 5, 2024 Articles & Books DOJ disclosure and whistleblower programs demand ‘prudent’ companies adopt an effective internal investigations strategy Davis Polk counsel Bill Hochul authored “DOJ disclosure and whistleblower programs demand ‘prudent’ companies adopt ... May 22, 2024 Client Update SEC expands cybersecurity requirements of Regulation S-P, the “Safeguards Rule” The SEC expanded the scope of the Safeguards Rule, which already required broker-dealers, investment advisers and investme... April 24, 2024 Client Update DOJ announces new individual disclosure program The DOJ Criminal Division announced a new individual self-disclosure pilot program designed to “up the ante” on compan... March 25, 2024 Webinar 2024 FCPA review and outlook: Anti-corruption developments and trends We review key developments in anti-corruption and FCPA enforcement and look ahead at what to expect for the rest of the ye... March 21, 2024 Client Update Biden administration proposes expanded limits on transfers of personal data to adversary countries A new proposal would require U.S. companies to comply with U.S. government cybersecurity standards before transferring bul... March 14, 2024 Client Update DOJ adopts new whistleblower policy DOJ recently announced that it will launch a pilot program to pay individual whistleblowers who report wrongdoing to the D... Load More
July 25, 2024 Client Update Compliance remains a key protection for firms to avoid Olympics-related FCPA violations With the 2024 Olympics kicking off later this month in Paris, companies should be aware of potential heightened risk and s...
July 24, 2024 Client Update Mixed result for SEC in cyber disclosure case against SolarWinds and its CISO A court rendered a mixed result in the SEC’s SolarWinds litigation. The court declined to dismiss the SEC’s claims tha...
July 3, 2024 Client Update Supreme Court requires agencies to bring fraud claims and other common law claims in federal court In SEC v. Jarkesy, the Supreme Court held that the SEC must bring fraud claims seeking penalties in federal court instead ...
June 10, 2024 Articles & Books Best practices for conducting a compliance risk assessment Davis Polk partners Dan Kahn and Tatiana Martins, counsel Jordan Leigh Smith and associate Maria Morris authored “Best p...
June 5, 2024 Articles & Books DOJ disclosure and whistleblower programs demand ‘prudent’ companies adopt an effective internal investigations strategy Davis Polk counsel Bill Hochul authored “DOJ disclosure and whistleblower programs demand ‘prudent’ companies adopt ...
May 22, 2024 Client Update SEC expands cybersecurity requirements of Regulation S-P, the “Safeguards Rule” The SEC expanded the scope of the Safeguards Rule, which already required broker-dealers, investment advisers and investme...
April 24, 2024 Client Update DOJ announces new individual disclosure program The DOJ Criminal Division announced a new individual self-disclosure pilot program designed to “up the ante” on compan...
March 25, 2024 Webinar 2024 FCPA review and outlook: Anti-corruption developments and trends We review key developments in anti-corruption and FCPA enforcement and look ahead at what to expect for the rest of the ye...
March 21, 2024 Client Update Biden administration proposes expanded limits on transfers of personal data to adversary countries A new proposal would require U.S. companies to comply with U.S. government cybersecurity standards before transferring bul...
March 14, 2024 Client Update DOJ adopts new whistleblower policy DOJ recently announced that it will launch a pilot program to pay individual whistleblowers who report wrongdoing to the D...