On April 30, 2025, Davis Polk partner Dan Stipano will be among the speakers at ACAMS’ The Assembly Hollywood 2025 Conference. Dan will speak on the “Breaking News: ACAMS MLDC Presents the…
Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in Global Banking Regulation Review on the 2023 outlook for climate-related banking regulation. Discussing…
Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in Global Banking Regulation Review on the outlook of 2023 cryptocurrency regulation. Discussing which agency…
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…