Practice
Featured experience
Non-custodial sentence for former Fiat Chrysler engineer in emissions case
We represented the defendant in a criminal prosecution and secured a time-served sentence
Grupo Aval resolves DOJ and SEC investigations related to Colombian road project
We represented Grupo Aval and its subsidiary Corficolombiana in coordinated resolutions of FCPA investigations by DOJ and SEC
Termination of SEC investigation of Paxos
We secured a termination letter and no enforcement action by the SEC
Rare dismissal of criminal antitrust charge against chicken supply executive
We secured the dismissal of price-fixing and bid-rigging charges brought by the DOJ Antitrust Division against Jason McGuire
Declinations for communications technology company involving self-enrichment scheme
We secured declinations from the SEC and DOJ following our client’s internal investigation
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
Fintech lender in connection with Paycheck Protection Program investigations
We are representing the client in regulatory and congressional inquiries
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…
PENTAX Medical deferred prosecution agreement from DOJ
Davis Polk represented PENTAX Medical, a global medical device manufacturer that is a division of HOYA Group, in a criminal…
ExxonMobil victory in OFAC litigation
We won a complete victory in an action against the U.S. Department of Treasury
Foreign Service Officer’s testimony in the 2019 impeachment inquiry
Davis Polk represented David Holmes, a Foreign Service Officer, in his nationally televised appearance before the House…
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…
Declinations for global financial institutions involving Asian hiring practices
Davis Polk secured no enforcement action letters from the SEC for three separate global financial institutions in connection…
Davis Polk Obtains Stay of Transaction Fee Pilot Rule for NYSE
Davis Polk secured a victory for the New York Stock Exchange (“NYSE”)…