Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the Financial Crimes Enforcement Network’s new whistleblower program, which makes awards for whistleblowers who provide…
Davis Polk partner and Financial Institutions practice co-head Margaret Tahyar was quoted in the Wall Street Journal article discussing the potential impact to bank stocks of the Federal…
Davis Polk partner Dan Stipano was quoted in American Banker regarding the delay in the confirmation of a new comptroller of the currency and the challenges in confirming an acting…
Davis Polk partner Dan Stipano was quoted in the Wall Street Journal on the challenges banks looking to merge could face if a review of regulations around bank mergers moves forward. “The…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s proposed path for building a national database of corporate owners, a task mandated by the Corporate…
Davis Polk partner Dan Stipano was quoted in a MoneyLaundering.com article about certain large U.S. banks forming a private association to exchange financial intelligence. The association…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com from a panel at ACAMS’ AML & Financial Crime Conference, during which he discussed the 24 types of entities that the…
Davis Polk won five awards at the 2021 Euromoney Women in Business Law Americas Awards, which honor the achievements and contributions of leading women lawyers and the diversity…
Davis Polk was recognized with seven awards at The Deal Awards 2021, including “Technology, Media & Telecom Law Firm of the Year (Large Cap).” The awards celebrate the advisers,…
Davis Polk partner and Financial Institutions co-head Margaret Tahyar was quoted in American Banker regarding the future of examinations for banks, following a request by the FDIC for…