Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights January 4, 2021 Client Update The Anti-Money Laundering Act of 2020 – Key takeaways The Anti-Money Laundering Act of 2020 implements the most extensive revisions to anti-money laundering law since the USA P... January 4, 2021 Client Update Veto override enacts expanded SEC disgorgement authority Congress overrode the President’s Veto of the National Defense Authorization Act. Among other things, the new law expan... December 22, 2020 Client Update Banking Agencies Propose Cyber Reporting Rule: Implications for Cybersecurity Compliance On December 15, 2020, the Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit In... December 22, 2020 Client Update SEC Disgorgement Authority Would Expand in National Defense Authorization Act The National Defense Authorization Act approved by Congress last week would extend to 10 years the time for the SEC to fil... December 4, 2020 Client Update CFTC Reports Record Year for Enforcement The Commodity Futures Trading Commission (CFTC) Enforcement Division’s Annual Report highlights the agency’s record nu... November 18, 2020 Webinar The future of antitrust in the new administration Davis Polk’s webinar features a panel discussion on the impact of the 2020 election and the new administration on antitr... November 12, 2020 Client Update UK Mandatory Foreign Direct Investment (FDI) Screening for Transactions in Sensitive Sectors On 11 November 2020, the UK government published the National Security and Investment Bill, which, if enacted, will signif... November 3, 2020 Articles & Books Merger Remedies Guide Davis Polk partner Ronan Harty and associate Nathan Kiratzis served as editors of the third edition of GCR Insight: Merger... November 3, 2020 Client Update SEC Announces 2020 Enforcement Results The SEC Enforcement Division’s 2020 Annual Report focuses on COVID-related investigations while reporting fewer case fil... October 23, 2020 Client Update New Chinese Law Passed to Create the Nation’s First Comprehensive Export Control Framework On October 17, 2020, the National People’s Congress Standing Committee adopted the Export Control Law of the People’s ... Load More
January 4, 2021 Client Update The Anti-Money Laundering Act of 2020 – Key takeaways The Anti-Money Laundering Act of 2020 implements the most extensive revisions to anti-money laundering law since the USA P...
January 4, 2021 Client Update Veto override enacts expanded SEC disgorgement authority Congress overrode the President’s Veto of the National Defense Authorization Act. Among other things, the new law expan...
December 22, 2020 Client Update Banking Agencies Propose Cyber Reporting Rule: Implications for Cybersecurity Compliance On December 15, 2020, the Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit In...
December 22, 2020 Client Update SEC Disgorgement Authority Would Expand in National Defense Authorization Act The National Defense Authorization Act approved by Congress last week would extend to 10 years the time for the SEC to fil...
December 4, 2020 Client Update CFTC Reports Record Year for Enforcement The Commodity Futures Trading Commission (CFTC) Enforcement Division’s Annual Report highlights the agency’s record nu...
November 18, 2020 Webinar The future of antitrust in the new administration Davis Polk’s webinar features a panel discussion on the impact of the 2020 election and the new administration on antitr...
November 12, 2020 Client Update UK Mandatory Foreign Direct Investment (FDI) Screening for Transactions in Sensitive Sectors On 11 November 2020, the UK government published the National Security and Investment Bill, which, if enacted, will signif...
November 3, 2020 Articles & Books Merger Remedies Guide Davis Polk partner Ronan Harty and associate Nathan Kiratzis served as editors of the third edition of GCR Insight: Merger...
November 3, 2020 Client Update SEC Announces 2020 Enforcement Results The SEC Enforcement Division’s 2020 Annual Report focuses on COVID-related investigations while reporting fewer case fil...
October 23, 2020 Client Update New Chinese Law Passed to Create the Nation’s First Comprehensive Export Control Framework On October 17, 2020, the National People’s Congress Standing Committee adopted the Export Control Law of the People’s ...