On July 9, 2024, Davis Polk partner Luigi De Ghenghi will be among the speakers at Fitch Rating’s 3rd annual “Fitch on Banking 2024 New York.” Luigi will speak on the “Regulation –…
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 senior counsel Annette Nazareth will be among the speakers at the Futures Industry Association’s Law & Compliance Division Conference. Nazareth will speak on the …
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…
On April 14, 2021, Davis Polk partner Dan Stipano will be among the speakers at ACAMS’ 26th Annual AML & Anti-Financial Crime Conference — Hollywood. Stipano will speak on the “New…
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…