White Collar Defense & Investigations

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

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 ...

SAP agreed to pay $220 million to resolve a long-standing foreign bribery investigation with the Department of Justice and...

Davis Polk partner Dan Kahn and associate Maria Morris contributed to Global Investigations Review’s eighth edition of T...