Davis Polk partner Dan Stipano was featured on the Future of KYC Compliance podcast hosted by Ian Henderson, CEO of Kyckr. In the episode, Dan discussed how anti-money laundering frameworks…
Davis Polk partner Dan Stipano was quoted in S&P Global Market Intelligence on President Biden’s executive order on digital assets, which calls for reports by federal banking agencies…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on the potential for Russia to use cryptocurrencies to evade sanctions and how banks can mitigate their…
Davis Polk partner Paul Marquardt was quoted in several recent Reuters articles regarding sanctions against Russia and the removal of certain Russian banks from the SWIFT…
Davis Polk Civil Litigation counsel Mari Byrne, Financial Institutions associate Kendall Howell and Mergers & Acquisitions associate Katey Peardon have been selected to join the…
The Federal Deposit Insurance Corporation (FDIC) has appointed Davis Polk partner and Financial Institutions practice co-head Margaret Tahyar to its Systemic Resolution Advisory Committee …
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s plan to formally require financial institutions to assess their exposure to money launderers and other financial…
Davis Polk partner Dan Stipano was quoted in the American Banker, MoneyLaundering.com and the Wall Street Journal on FinCEN’s proposal to create a pilot program that would allow some U.S…
Davis Polk partner Dan Stipano was featured on the Finance & Leadership podcast hosted by Tilicia Toledo, a senior managing director at FTI Consulting. In the episode, Dan discussed his…
Law360 named Davis Polk a 2021 “Practice Group of the Year” in three practice areas:BankingBankruptcyCapital MarketsThe awards recognize the teams behind litigation wins and major…