The New York Law Journal has recognized Davis Polk and several of the firm’s partners with 2023 New York Legal Awards.Davis Polk partners Marshall Huebner, Margaret Tahyar and Lee Hochbaum…

Davis Polk partner Dan Stipano was quoted in Law360 Tax Authority discussing the U.S. Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) new reporting requirements for…

Davis Polk partner Dan Stipano discussed updates to six sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual with Thomson Reuters Regulatory Intelligence. The article…

Davis Polk partner David Portilla discussed the proposed raise of U.S. capital requirements for banks on Bloomberg Television’s “The Close.”When asked about the proposed rules’ effects on…

On July 27, 2023, Davis Polk partner Dan Stipano will be among the speakers at AML RightSource’s “FATF 2023 June Plenary: Outcomes, Reports, and Other Issues” webinar. The program will…

Davis Polk partner Zach Zweihorn was quoted in the Wall Street Journal discussing a proposed rule by the SEC that would hold algorithms used by retail investment firms to predict, guide or…

Davis Polk partner and Financial Institutions practice chair Randy Guynn was quoted in IFLR on proposals from the Federal Reserve to raise capital requirements for banks in the aftermath of…

Davis Polk partner and Financial Institutions practice head Margaret Tahyar was quoted in Reuters discussing bank merger regulations. The piece notes that deals involving banks either in…

Davis Polk partner and Financial Institutions practice chair Randy Guynn was quoted in Risk.net from a roundtable hosted by the Securities Industry and Financial Markets Association. The…

On July 12, 2023, Davis Polk partner and Financial Institutions chair Randy Guynn was among the speakers at SIFMA’s Basel III Endgame Roundtable. Topics discussed included the post-crisis…