Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights February 24, 2022 Client Update SEC proposes expanded cyber oversight after Gensler signals more on the way The SEC proposed new cybersecurity rules for investment advisers and investment companies that would require policies and ... February 18, 2022 Client Update Federal court finds company broadly waived privilege by disclosing investigation findings to DOJ A recent District of New Jersey ruling in the case involving alleged FCPA violations by two former Cognizant executives de... February 1, 2022 Client Update Second Circuit reverses traders’ LIBOR-based wire fraud convictions Citing insufficient evidence, the Second Circuit last week reversed the fraud convictions of two bank traders for their ro... January 25, 2022 Client Update SEC’s shadow trading case survives motion to dismiss A novel insider trading case for trading the stock of a company that the trader did not work for and that was not the targ... January 20, 2022 Webinar 2021 FCPA year-end review & looking ahead: Anti-corruption development and trends Davis Polk’s webinar reviews key developments in 2021 and the outlook for the year ahead in anti-corruption and FCPA enf... December 15, 2021 Client Update Biden administration releases U.S. Strategy on Countering Corruption report The Biden administration issued the first United States Strategy on Countering Corruption on December 6, 2021, as directed... November 18, 2021 Webinar Fireside chat with Dan Kahn, Davis Polk partner and former senior DOJ official Please listen in as Davis Polk partners and co-heads of our White Collar Defense & Investigations group Greg Andres and Ma... November 3, 2021 Client Update New York DFS issues guidance for adoption of affiliates’ cybersecurity programs The New York DFS issued new guidance regarding a covered entity’s reliance on an affiliate’s cybersecurity program. Th... November 1, 2021 Client Update China’s personal data law comes into force accompanied by draft rules on cross-border data transfers Personal Information Protection Law of China (PIPL) came into effect today, containing rules comprehensively regulating pe... October 29, 2021 Client Update Deputy Attorney General Lisa Monaco announces significant DOJ corporate enforcement policy changes On Thursday, October 28, 2021, Deputy Attorney General Lisa Monaco announced significant changes to the DOJ’s corporate ... Load More
February 24, 2022 Client Update SEC proposes expanded cyber oversight after Gensler signals more on the way The SEC proposed new cybersecurity rules for investment advisers and investment companies that would require policies and ...
February 18, 2022 Client Update Federal court finds company broadly waived privilege by disclosing investigation findings to DOJ A recent District of New Jersey ruling in the case involving alleged FCPA violations by two former Cognizant executives de...
February 1, 2022 Client Update Second Circuit reverses traders’ LIBOR-based wire fraud convictions Citing insufficient evidence, the Second Circuit last week reversed the fraud convictions of two bank traders for their ro...
January 25, 2022 Client Update SEC’s shadow trading case survives motion to dismiss A novel insider trading case for trading the stock of a company that the trader did not work for and that was not the targ...
January 20, 2022 Webinar 2021 FCPA year-end review & looking ahead: Anti-corruption development and trends Davis Polk’s webinar reviews key developments in 2021 and the outlook for the year ahead in anti-corruption and FCPA enf...
December 15, 2021 Client Update Biden administration releases U.S. Strategy on Countering Corruption report The Biden administration issued the first United States Strategy on Countering Corruption on December 6, 2021, as directed...
November 18, 2021 Webinar Fireside chat with Dan Kahn, Davis Polk partner and former senior DOJ official Please listen in as Davis Polk partners and co-heads of our White Collar Defense & Investigations group Greg Andres and Ma...
November 3, 2021 Client Update New York DFS issues guidance for adoption of affiliates’ cybersecurity programs The New York DFS issued new guidance regarding a covered entity’s reliance on an affiliate’s cybersecurity program. Th...
November 1, 2021 Client Update China’s personal data law comes into force accompanied by draft rules on cross-border data transfers Personal Information Protection Law of China (PIPL) came into effect today, containing rules comprehensively regulating pe...
October 29, 2021 Client Update Deputy Attorney General Lisa Monaco announces significant DOJ corporate enforcement policy changes On Thursday, October 28, 2021, Deputy Attorney General Lisa Monaco announced significant changes to the DOJ’s corporate ...