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 June 25, 2021, Davis Polk partner Dan Stipano will be among the speakers at the New York City Bar Association’s Anti-Money Laundering Act program. Stipano will speak on “The AMLA Act:…
On June 21, 2021, senior counsel Annette Nazareth will be among the speakers at City Week 2021: Financing A Sustainable Global Recovery. Nazareth will speak on the “Future of market-based…
On June 18, 2021, Davis Polk senior counsel Annette Nazareth will be among the speakers at the Institute of Environmental Management & Assessment’s “Scaling the Voluntary Carbon Market …
Davis Polk partner Dan Stipano was recently quoted in American Banker discussing a new tax reporting proposal that would require financial institutions to report customers’…
Washington DC, June 14, 2021 – Davis Polk today announced that Paul Marquardt, a leading economic sanctions and national security lawyer, has joined the firm as a partner in the Financial…
Davis Polk Financial Institutions Group co-head Margaret Tahyar and partner Dan Stipano were recently quoted in American Banker on new OCC leadership. Dan discussed evolving regulatory…
Davis Polk Financial Institutions Group co-head Margaret Tahyar was quoted in an S&P Global article discussing the June 9 Senate hearing on the prospects for a central bank…
On June 3, 2021, senior counsel Annette Nazareth will be among the speakers at the Commodity Futures Trading Commission’s Energy and Environmental Markets Advisory Committee meeting…
Law360 has named five Davis Polk partners among its 2021 Rising Stars:
Yasin Keshvargar – Capital Markets (read the full profile)
Angela Libby – Energy (read the full profile)
Emily…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com discussing additional funding for FinCEN. Stipano noted that building and maintaining FinCEN’s new beneficial…