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…
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…
On November 15, 2021, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) “The AML Act of 2020” program…
On November 10, 2021, Davis Polk senior counsel Annette Nazareth will be among the speakers at the Institute of International Finance’s “COP Talks: Getting to Net Zero – The Vital Role of…
On October 20, 2021, Davis Polk partner Gabe Rosenberg will be among the speakers at the Practising Law Institute’s “Advanced Swaps & Other Derivatives” program. Gabe will speak on the …
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 partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ 20th Annual AML & Financial Crime Conference, Las Vegas. Dan…