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 January 7, 2023, Davis Polk partner Dan Stipano will be among the speakers at the American Bar Association’s Banking Law Committee Meeting 2023. Dan will speak on the “BSA/AML/OFAC…
Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in Law360 on banking regulation to watch in 2023. “I would say 2020 was lost to the pandemic, 2021 was a slow…
Davis Polk partner and Financial Institutions co-head Margaret Tahyar was quoted in S&P Global on the banking regulatory agenda for 2023. “The banking regulators have a very full plate…
Davis Polk partner Gabe Rosenberg was quoted in the Wall Street Journal on the potential future of crypto platforms that have gone insolvent. Discussing the possibility of crypto firms…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s new national beneficial ownership database, which will allow banks and other financial institutions to have…
On December 9, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ 4th Annual AML & Anti-Financial Crime…
On December 8, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ U.S. Capital Chapter’s Year-in-Review and…
On December 6, 2022, Davis Polk partner and Financial Institutions co-head Randy Guynn will be among the speakers at Goldman Sachs’ 2022 U.S. Financial Services Conference. Randy will speak…
On December 5, 2022, Davis Polk partner Dan Stipano will be among the speakers at the American Bankers Association’s 2022 Financial Crimes Enforcement Conference. Dan will moderate the “KYC…
We are entering a new phase of financial regulatory reform against a backdrop of recessionary conditions, divided government, continuing fintech innovation and a crisis in the…