AREAS OF FOCUS

AREAS OF FOCUS

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.

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.

FinTech

S&C’s unmatched track record and wealth of knowledge and experience in navigating novel and complex regulatory structures make the Firm uniquely qualified to advise emerging and traditional FinTech companies in the currently evolving regulatory environment.

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.

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.