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 February 25, 2021, Davis Polk partner Dan Stipano will speak at the Association of Certified Anti-Money Laundering Specialists’ Northern Ohio Chapter’s virtual event, “Anti-Money…
On February 17, 2021, Davis Polk partner Gregory Rowland was among the speakers on Compliance Week’s “Be prepared for regulatory expectations and evolving trends in 2021” webcast…
Davis Polk partner Dan Stipano was recently quoted in Reuters on the Office of the Comptroller of the Currency’s (OCC) fintech bank charters. Stipano noted that the states and others who…
On February 24, 2021, Davis Polk partner Dan Stipano will speak at the American Bar Association’s “In the Know: Developments in Beneficial Ownership Reporting and Anti-Money Laundering Law”…
Davis Polk received three nominations from International Financial Law Review for its 2021 Asia-Pacific Awards. The IFLR Asia-Pacific Awards celebrate legally innovative cross-border…
Davis Polk partner Dan Stipano was quoted in the Wall Street Journal discussing the Biden administration’s financial regulatory outlook. Stipano noted that regulation on consumer protection…
Davis Polk partner Dan Stipano was quoted in the Wall Street Journal discussing how a regulatory freeze imposed by the Biden administration could affect regulations proposed by the U.S…
Davis Polk partner Jai Massari and senior counsel Annette Nazareth will be among the speakers at the American Bar Association’s Derivatives and Futures Law Winter Conference. Massari…
On January 26, 2021, Davis Polk partner Daniel Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ “Weeding through the Challenges of…
Davis Polk Financial Institutions Group co-head Margaret Tahyar was quoted in American Banker and Reuters discussing potential regulatory changes under the Biden administration. In both…