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…
At the 2021 IFLR Americas Awards, International Financial Law Review recognized Davis Polk with four awards. The awards recognize the most legally innovative transactions closed in the…
On May 25-27, 2021, Davis Polk partner Dan Stipano will be among the speakers at the American Bar Association and Research Society of International Law’s “Stop ML: Combatting Emerging Money…
On May 19, 2021, Davis Polk partner Dan Stipano will be among the speakers at the 2021 West Coast Anti-Money Laundering Forum. Dan will be the virtual event’s keynote speaker.
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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…
On May 18, 2021, Davis Polk partner Dan Stipano will be among the speakers at the Washington DC chapter of the CFA Society’s “Cannabis Industry Update: Weeding Through the Insights and…
Davis Polk senior counsel Annette Nazareth and counsel Linda Chatman Thomsen will be among the speakers at Brooklyn Law School’s “A Life Navigating the Securities Markets: A Celebration of…
On May 13, 2021, Davis Polk partner Luigi De Ghenghi will be among the speakers at Strafford’s “Bank Capital Rules: Impact on Commercial Lending Structures and Documentation” webinar…
On May 11, 2021, Davis Polk partner Dan Stipano will be among the speakers at the Washington DC chapter of the CFA Society’s “Legal Cannabis and Financial Services: What Investors Need to…
On May 11, 2021, co-head of Davis Polk’s Financial Institutions Group Randall Guynn was among the speakers at the Federalist Society’s “The Dodd-Frank Act Post Covid-19 and the…
On May 5, 2021, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ “Clear Insights on the Corporate Transparency…