Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the U.S. Federal Reserve’s potential requirement for fintech and other emerging non-bank financial firms to show that…
Davis Polk Financial Institutions Group co-head Margaret Tahyar and senior counsel Nora Jordan have been recognized as IFLR1000 Women Leaders 2021 – United States. The award recognizes…
Davis Polk partner Dan Stipano was quoted in the Wall Street Journal on President Biden’s proposed tax plan. Stipano noted that pushback from the banking industry will vary depending on how…
Euromoney Legal Media Group has shortlisted nine Davis Polk lawyers in ten categories as part of the 2021 Americas Women in Business Law Awards. The individual awards recognize the best…
Davis Polk partner Dan Stipano was quoted in the American Banker on the delay in naming a leader for the Office of the Comptroller of the Currency. Stipano commented on the potential of…
Davis Polk received 19 nominations from International Financial Law Review for its 2021 Americas Awards, including “Americas Law Firm of the Year.” The firm was shortlisted for 7 firm…
Davis Polk partner Dan Stipano was quoted in the American Banker on the effect that the corporate ownership registry could have on financial institutions. Stipano noted that financial…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com discussing whether a new corporate ownership registry will prove useful to the compliance industry. Stipano noted that banks…
Davis Polk partner Dan Stipano was recently quoted in Reuters on why evolving U.S. anti-laundering rules require enhanced tracking and training. “It’s probably never been more…
Davis Polk partner Dan Stipano was quoted in the Wall Street Journal discussing whether a new corporate ownership registry will prove useful to the compliance industry. Stipano noted that…