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…

Davis Polk partner Dan Stipano was quoted in Law360 on the OCC’s revised staff manual and policy changes, which could give the agency more leeway to seek bigger fines against larger banks…

Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on two cases before the U.S. Supreme Court that could impact federal anti-money laundering enforcement by making it easier…

Davis Polk has been named Law Firm of the Year for Financial Services Regulation Law in the 2023 U.S. News - Best Lawyers “Best Law Firms” report. Overall, Davis Polk received top-tier…

On November 3, 2022, Davis Polk partner Gabe Rosenberg will be among the speakers at the Financial Markets Association’s 2022 Legal & Legislative Conference. Gabe will speak on the …

Davis Polk partner Gabe Rosenberg was quoted in American Banker on non-traditional financial institutions seeking master accounts and the potential impact of Custodia Bank’s lawsuit against…

On November 1, 2022, Davis Polk partner and Financial Institutions co-head Margaret Tahyar will be among the speakers at Practising Law Institute’s “Banking Law Institute 2022” program…

Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the Treasury Department’s beneficial ownership registry and whether it will prove to be effective in identifying money…

On October 19, 2022, Davis Polk partner Gabe Rosenberg will be among the speakers at PLI’s “Advanced Swaps & Other Derivatives 2022” program. Gabe will speak on the “Crypto Derivatives”…