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 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,…
On September 22, 2021, Davis Polk partner Dan Stipano will be among the speakers at the American Bar Association Business Law Section’s virtual annual meeting. Dan will speak on the “BSA…
On September 21, 2021, Davis Polk senior counsel Annette Nazareth will be among the speakers at the Securities Industry and Financial Markets Association’s “Reg NMS: Reexamining the…
On September 21, 2021, Davis Polk partner Dan Stipano will deliver the keynote address at the 10th annual Gulf Cost Anti-Money Laundering Forum. The forum provides financial institutions in…
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…
Law360 has named five Davis Polk partners as 2021 MVPs:Kyoko Takahashi Lin – Benefits (read the full profile)Derek Dostal – Capital Markets (read the full profile)Damian Schaible –…
Davis Polk partner Dan Stipano was recently quoted in the Wall Street Journal discussing the uncertainty surrounding the applicability of sanctions in Afghanistan.
“U.S. Banks and…
The National Law Journal has named Davis Polk partners Fiona Moran and Zachary Zweihorn “D.C. Rising Stars” for 2021. The award recognizes 40 lawyers under the age of 40 who have…
Davis Polk partner Dan Stipano was recently quoted in MoneyLaundering.com discussing FinCEN’s penalties against cryptocurrency derivatives exchanges for failing to comply with anti-money…
Davis Polk partner Dan Stipano was quoted in American Banker discussing anti-money laundering regulation for cryptocurrency. Dan noted that Fincen made certain crypto businesses…