Termination of SEC investigation of Paxos
We secured a termination letter and no enforcement action by the SEC
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JPMorgan resolves trade surveillance matter with the CFTC for $100 million
We represented JPMorgan in connection with the CFTC’s investigation and negotiated the resolution on behalf of the bank
SEC termination letter for multinational company
Our client faced no charges at the termination of a case involving sanctions, books and records, and internal controls
LATAM Airlines Group emerges from chapter 11 bankruptcy
We advised Delta in connection with LATAM’s chapter 11
Multiple companies in SEC investigation of the SolarWinds cyber breach
We are advising multiple public companies in the SEC investigation of the compromise of SolarWinds software
SEC declination for ICICI Bank
Davis Polk represented ICICI Bank Limited (“ICICI” or the “Bank”) in connection with an investigation by the U.S. Securities and Exchange Commission into the Bank’s loan impairment…
SEC resolution for PwC
Davis Polk represented PwC in connection with PwC’s resolution of a five-year investigation related to the provision of non-audit services to PwC’s SEC-registrant audit clients. The…
Davis Polk Obtains Stay of Transaction Fee Pilot Rule for NYSE
Davis Polk secured a victory for the New York Stock Exchange (“NYSE”) in an ongoing highly publicized dispute between the three…
Telia global foreign bribery resolution related to Uzbekistan operations
Davis Polk secured a global foreign bribery resolution for Swedish telecom Telia Company AB and its Uzbek subsidiary, Coscom LLC, regarding allegations that employees of the companies paid…
Cisco obtains declinations from DOJ and SEC in FCPA investigations
Davis Polk advised Cisco Systems, Inc. (“Cisco”) on investigations conducted by the U.S. Securities and Exchange Commission (“SEC”) and the U.S. Department of Justice (“DOJ”) into potential…