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 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…
On March 31, 2021, Davis Polk partner Dan Stipano will be among the speakers at Compliance Week’s “Financial Crimes: Risks, Trends, and Proven Practices” virtual event. Stipano will speak…
Davis Polk senior counsel Annette Nazareth was quoted in a recent Reuters article discussing the anticipated futures market for carbon-pricing offsets being spurred by a private-sector…
On March 25, 2021, Davis Polk senior counsel Annette Nazareth will be among the speakers at JP Morgan’s Global ESG Conference. Nazareth will speak on the “ESG in the US: A New Dawn”…
On March 22, 2021, Davis Polk partner Dan Stipano will be among the speakers at the 21st Annual Florida International Bankers Association’s Anti-Money Laundering Conference. Stipano will…
Davis Polk senior counsel Annette Nazareth will be among the speakers at the Futures Industry Association’s International Futures Industry Conference. Nazareth will moderate the …
On March 10, 2021, Davis Polk partner Dan Stipano will be among the speakers at Mortgage Bankers Association’s “Multifamily Real Estate Financial Crimes Training” webinar. Topics discussed…
Davis Polk was recognized in a recent Business Insider article profiling top law firms and lawyers advising on cryptocurrency and blockchain-focused matters. Davis Polk was listed among…
Davis Polk was listed in a recent Reuters article as the top law firm for SPAC mergers by deal value to date in 2021. According to Refinitiv data, 2021 has seen 70 SPAC mergers valued at …