Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights September 26, 2024 Client Update DOJ makes changes to its corporate compliance guidance DOJ made changes to its Evaluation of Corporate Compliance Programs, the first since March 2023. The changes focus on the... September 17, 2024 Webinar DOJ’s new whistleblower policies and their impact on companies View our webinar in which Davis Polk lawyers discuss recent policy announcements by the Department of Justice (DOJ) to enc... September 12, 2024 Webinar Conversations in corporate crisis management We are pleased to share our webinar featuring Davis Polk lawyer Bill Hochul, a longtime general counsel and federal prosec... September 12, 2024 Client Update SEC brings whistleblower enforcement actions against seven companies The SEC announced the settlement of enforcement actions against seven companies, stemming from the use of employment and r... August 12, 2024 Client Update DOJ’s newly announced Whistleblower Awards Pilot Program includes some surprises DOJ’s new pilot program that will reward whistleblowers for reporting certain corporate or financial misconduct to the D... August 8, 2024 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Please join us for a discussion on some of this year’s key enforcement trends and policy and regulatory developments in ... 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... Load More
September 26, 2024 Client Update DOJ makes changes to its corporate compliance guidance DOJ made changes to its Evaluation of Corporate Compliance Programs, the first since March 2023. The changes focus on the...
September 17, 2024 Webinar DOJ’s new whistleblower policies and their impact on companies View our webinar in which Davis Polk lawyers discuss recent policy announcements by the Department of Justice (DOJ) to enc...
September 12, 2024 Webinar Conversations in corporate crisis management We are pleased to share our webinar featuring Davis Polk lawyer Bill Hochul, a longtime general counsel and federal prosec...
September 12, 2024 Client Update SEC brings whistleblower enforcement actions against seven companies The SEC announced the settlement of enforcement actions against seven companies, stemming from the use of employment and r...
August 12, 2024 Client Update DOJ’s newly announced Whistleblower Awards Pilot Program includes some surprises DOJ’s new pilot program that will reward whistleblowers for reporting certain corporate or financial misconduct to the D...
August 8, 2024 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Please join us for a discussion on some of this year’s key enforcement trends and policy and regulatory developments in ...
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...