On March 9, 2023, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ “Unpacking AML Reform: The U.S. AMLA 2020, U.K…

Davis Polk partner Gabe Rosenberg was quoted in American Banker on joint statements made by the Federal Reserve, Federal Deposit Insurance Corp. and Office of the Comptroller of the…

On February 24, 2023, Davis Polk partner Dan Stipano will be among the speakers at the Asociación de Bancos de Puerto Rico’s 2023 “Puerto Rican Symposium of Anti-Money Laundering.” Dan will…

Davis Polk partner Dan Stipano was featured on the Association of Certified Anti-Money Laundering Specialists’ Financial Crime Matters podcast hosted by Kieran Beer, chief analyst at ACAMS,…

Davis Polk partner and Financial Institutions practice head Margaret Tahyar and partner and ESG practice head Joe Hall discussed digital asset regulation in Europe and the U.S. with IFLR…

Davis Polk partner Dan Stipano shared his thoughts on potential regulation regarding banks’ involvement in crypto activities with S&P Global. “Regulators will continue to be vigilant in…

On February 13, 2023, Davis Polk counsel Daniel Newman will be among the speakers at the Columbia Law School Blockchain Club’s “Developments in Crypto Regulation” program. Topics discussed…

Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s anti-money laundering whistleblower program, which aims to promote stronger enforcement while shielding…

Davis Polk partner Dan Stipano was interviewed by Thomson Reuters Regulatory Intelligence on FinCEN’s beneficial ownership registry. In the interview, Dan highlights FinCEN’s priorities for…

Davis Polk partner and Financial Institutions head Margaret Tahyar and partner and ESG head Joe Hall discussed U.S. digital asset regulation with IFLR and the type of legislation that may…