Banking Regulators’ Examination Authority Does Not Override Attorney-Client Privilege

Regulators Explain Examination Approach for Compliance With FinCEN’s Customer Due Diligence Rule

DOJ Announces New Policy to Encourage Coordination Among DOJ and Agencies Imposing Penalties for the Same Conduct: New Policy Discourages “Piling On” of Penalties by Multiple Agencies

SEC Proposes Standard of Conduct for Broker-Dealers and Interpretation Regarding Standard of Conduct for Investment Advisers

United States Withdraws from the Joint Comprehensive Plan of Action with Iran

FinCEN Issues Frequently Asked Questions Regarding Customer Due Diligence Requirements

Competition Law and M&A: The European Commission’s Landmark Gun-Jumping Fine on Altice of €124.5 Million Puts Spotlight on Covenants in Transaction Agreements

U.S. Department of Labor Issues Caution Regarding Recent ESG Focus of Certain Institutional Investors

Oil States, SAS Institute, and New Approaches at the U.S. Patent Office

U.S. Supreme Court Forecloses Non-U.S. Corporate Liability Under the Alien Torts Statute

Bank Capital Requirements: Federal Reserve, OCC and FDIC Release Joint Proposal Regarding the Implementation of CECL and Their Regulatory Capital Rules

AXA S.A. Launches IPO of AXA Equitable Holdings, Inc., the Largest U.S. IPO YTD in 2018

Daryl Libow and Alexander Willscher Record Podcast on Recent Trends in Criminal Antitrust Enforcement

PPL Completes $1.7 Billion Common Stock Offering

Impax Laboratories Completes Combination With Amneal Pharmaceuticals

Tele Columbus AG Completes Partial Refinancing of €1.3 Billion Senior Facilities Agreement

Integra LifeSciences Corporation Amends and Restates $2.2 Billion Credit Agreement

LSC Communications Agrees to Acquire the Print Logistics Component of R.R. Donnelly & Son’s Company

Spirit AeroSystems Holdings, Inc. Agrees to Acquire S.R.I.F. N.V.

BMO Financial Group Announces Acquisition of KGS-Alpha Capital Markets

Andeavor Announces $35.6 Billion Merger Agreement with Marathon Petroleum Corp.

BNY Mellon Completes $1.25 Billion Registered Offering of Fixed Rate Senior Notes

Royal Bank of Canada Closes $3 Billion SEC-Registered Notes Offering

Presenting S&C DealPortal: Your must-read briefing on what matters now in M&A

The latest news, perspectives, intelligence and thought leadership, presented by the M&A team at Sullivan & Cromwell.

Banking Enforcement Actions Tracker

The Banking Enforcement Actions Tracker—or BEAT—is a web-based tool that aggregates and displays data pertaining to significant enforcement actions from January 1, 2008 to the present against banking organizations by the federal banking agencies and select other federal and state agencies.

Legal Developments Affecting the Workplace

This blog is dedicated to the rapidly changing areas of labor and employment law, whistleblower rights and workplace investigations.

Tax Reform Today

Tax Reform Today is a blog focused on keeping clients and others informed of the proposals and possibilities of U.S. tax reform.

Foreign Corrupt Practices Act Clearinghouse

S&C and Stanford Law School have launched the Foreign Corrupt Practices Act Clearinghouse, a public database that aggregates and curates source documents and provides analytic tools relating to enforcement of the Foreign Corrupt Practices Act.

Infrastructure Investment & Finance

S&C is playing a major role in the latest developments in U.S. and global infrastructure. The Firm is ideally positioned to advise private equity firms, pension funds, sovereign wealth funds, strategic operators and financial institutions in public-private partnerships or other investments involving transportation and other infrastructure assets.

Equifax Resource Center

A collection of legislative, regulatory and other materials related to the 2017 cybersecurity attack on Equifax.

AML & Sanctions Watchlist

The blog is dedicated to developments in the constantly evolving and increasingly complex areas of anti-money laundering (AML) and sanctions enforcement and compliance.