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…
On April 27, 2022, Davis Polk partner and Financial Institutions co-head Margaret Tahyar will be among the speakers at Sandpiper Partners LLC’s New York Legal Market Conference 2022…
Davis Polk partner Dan Stipano was quoted in American Banker on the Corporate Transparency Act and how it was intended to provide regulatory relief for banks from beneficial ownership…
On April 21, 2022, Davis Polk partner Dan Stipano will be among the speakers at the 2022 AML Partnership Forum. Dan will speak on the “Update on the National Priorities and Industry…
Davis Polk and the firm’s partners received several nominations for the 2022 Euromoney Women in Business Law Americas awards. The awards recognize the firms that have developed the most…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on banks’ preparations for potential U.S. sanctions against China should the country choose to provide…
On April 1, 2022, Davis Polk partner Dan Stipano will be among the speakers at Minnesota CLE’s “2022 Banking Law Institute” program. Dan will lead the “Corporate Transparency Act:…
Davis Polk partners Margaret Tahyar, Vanessa Jackson, Deanna Kirkpatrick and Jai Massari and senior counsel Nora Jordan have been recognized as IFLR1000 Women Leaders 2022 – United…
On March 31 – April 1, 2022, Davis Polk partner Dan Stipano will be among the speakers at Asociación de Bancos de Puerto Rico’s “18th Puerto Rican Symposium of AML.” Dan will speak on the …
Davis Polk partner Dan Stipano was featured on AML RightSource’s podcast hosted by John Byrne, executive vice president and chairman of the AMLRS advisory board at AML RightSource. In the…
Davis Polk partners Sheila Adams, Pedro Bermeo, Vanessa Jackson, Dan Kahn and Eric McLaughlin were named to Law360’s 2022 editorial advisory boards. The editorial advisory boards provide…