Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights January 7, 2020 Client Update Second Circuit Lowers the Bar for Charging Criminal Insider Trading On December 30, 2019, the United States Court of Appeals for the Second Circuit affirmed the convictions of four individua... December 20, 2019 Articles & Books FTC Finds Consummated Merger Anticompetitive, Orders Assets to be Divested Davis Polk partners Arthur Burke, Arthur Golden, Ronan Harty, Jon Leibowitz, Neal Potischman, Howard Shelanski and Jesse... December 17, 2019 Client Update Intellectual Property and Tech Transactions Update - December 2019 In this issue, we discuss IP-related cases before the Supreme Court this term, the European Commission’s annual review o... December 13, 2019 Client Update FinCEN Director Highlights Value of BSA Reporting; Focuses on Persistent Beneficial Ownership Information Gap FinCEN Director Kenneth A. Blanco recently stressed the value of BSA data, especially in the virtual currency space, and h... December 10, 2019 Client Update New York Enacts UVTA, Modernizing Fraudulent Conveyance Law On Friday, December 6, 2019, New York Governor Andrew M. Cuomo signed legislation enacting the Uniform Voidable Transactio... December 9, 2019 Client Update DOJ Clarifies Position on Agency Liability under the FCPA post-Hoskins; New FCPA Chief Named Assistant Attorney General Brian Benczkowski, the head of DOJ’s Criminal Division, recently gave a speech in which he cl... December 3, 2019 Client Update DOJ Clarifies Corporate Enforcement Policy The Department of Justice (“DOJ”) modified its Corporate Enforcement Policy to clarify what level of disclosure is exp... November 26, 2019 Client Update UK Merger Control - CMA Interventionism on the Rise The UK operates a voluntary merger control regime. In addition, the European Commission (EC) operates a ‘one-stop shop?... November 19, 2019 Articles & Books US: How foreign is too foreign? Davis Polk partners Timothy Graulich and Elliot Moskowitz authored a chapter in GRR’s Americas Restructuring Review 2020... November 18, 2019 Client Update Leaning into Fairness: Executive Order On Enforcement In October, President Trump signed two significant executive orders regarding fairness and transparency in federal agency ... Load More
January 7, 2020 Client Update Second Circuit Lowers the Bar for Charging Criminal Insider Trading On December 30, 2019, the United States Court of Appeals for the Second Circuit affirmed the convictions of four individua...
December 20, 2019 Articles & Books FTC Finds Consummated Merger Anticompetitive, Orders Assets to be Divested Davis Polk partners Arthur Burke, Arthur Golden, Ronan Harty, Jon Leibowitz, Neal Potischman, Howard Shelanski and Jesse...
December 17, 2019 Client Update Intellectual Property and Tech Transactions Update - December 2019 In this issue, we discuss IP-related cases before the Supreme Court this term, the European Commission’s annual review o...
December 13, 2019 Client Update FinCEN Director Highlights Value of BSA Reporting; Focuses on Persistent Beneficial Ownership Information Gap FinCEN Director Kenneth A. Blanco recently stressed the value of BSA data, especially in the virtual currency space, and h...
December 10, 2019 Client Update New York Enacts UVTA, Modernizing Fraudulent Conveyance Law On Friday, December 6, 2019, New York Governor Andrew M. Cuomo signed legislation enacting the Uniform Voidable Transactio...
December 9, 2019 Client Update DOJ Clarifies Position on Agency Liability under the FCPA post-Hoskins; New FCPA Chief Named Assistant Attorney General Brian Benczkowski, the head of DOJ’s Criminal Division, recently gave a speech in which he cl...
December 3, 2019 Client Update DOJ Clarifies Corporate Enforcement Policy The Department of Justice (“DOJ”) modified its Corporate Enforcement Policy to clarify what level of disclosure is exp...
November 26, 2019 Client Update UK Merger Control - CMA Interventionism on the Rise The UK operates a voluntary merger control regime. In addition, the European Commission (EC) operates a ‘one-stop shop?...
November 19, 2019 Articles & Books US: How foreign is too foreign? Davis Polk partners Timothy Graulich and Elliot Moskowitz authored a chapter in GRR’s Americas Restructuring Review 2020...
November 18, 2019 Client Update Leaning into Fairness: Executive Order On Enforcement In October, President Trump signed two significant executive orders regarding fairness and transparency in federal agency ...