On July 9, 2024, Davis Polk partner Luigi De Ghenghi will be among the speakers at Fitch Rating’s 3rd annual “Fitch on Banking 2024 New York.” Luigi will speak on the “Regulation –…
On May 9 – 11, 2023, Davis Polk partner Dan Stipano will be among the speakers at the 2023 Association of Certified Anti-Money Laundering Specialists’ Hollywood Conference.On May 9, Dan…
On May 4, 2023, Davis Polk partner Zach Zweihorn will be among the speakers at the Financial Markets Association’s 2023 Securities Compliance Seminar. He will speak on the “Digital…
On May 3, 2023, Davis Polk partner and Financial Institutions practice chair Randy Guynn will be among the speakers at PwC’s “Change ahead: Regulatory response to recent bank failures”…
Davis Polk partner Dan Stipano discussed the increased number of suspicious activity reports (SARs) being filed by financial institutions with Thomson Reuters Regulatory Intelligence. “The…
On April 28, 2023, Davis Polk partner Dan Stipano will be among the speakers at the 2023 Anti-Money Laundering Partnership Forum. Dan will speak on the “Update on Anti-Money Laundering Act…
Davis Polk partners Joe Hall and Zach Zweihorn will testify before separate panels of the U.S. House of Representatives exploring the regulatory path forward for digital assets.Zach will…
On April 27, 2023, Davis Polk partner Dan Stipano will be among the speakers at the American Bar Association Business Law Section’s 2023 Hybrid Spring Meeting. Dan will speak on the …
Davis Polk partner and Financial Institutions practice head Margaret Tahyar discussed what to watch as bank earnings are announced and what the data could mean for potential bank reforms on…
Davis Polk partner Dan Stipano shared his thoughts on FinCEN’s proposed beneficial ownership form with MoneyLaundering.com. Companies will begin using the form next year to report the…
Davis Polk partners Eric McLaughlin and Tatiana Martins were named to Law360’s editorial advisory boards. Eric was named to the Banking board, and Tatiana was named to the Trials board. The…