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 Zach Zweihorn discussed the FIT 21 Act and how the bill sets the stage for crypto policy developments in the future.Zach noted that although the FIT 21 bill was passed by…
On May 21, 2024, Davis Polk partner Zach Zweihorn will be among the speakers at the Crypto Council for Innovation’s “FIT21 Facts vs. Fiction: Legal Minds Speak” program. Panelists will…
Davis Polk partner Zach Zweihorn discussed the Financial Innovation and Technology for the 21st Century (FIT 21) Act and the key aspects of the bill with American Banker.Zach explained that…
Davis Polk partner Dan Stipano discussed the consequences of anti-money laundering (AML) lapses and weak compliance programs with American Banker. Dan noted that following the financial…
Davis Polk received ten awards at International Financial Law Review’s 2024 Americas Awards, which recognize the most innovative cross-border deals across the United States, Canada and…
On May 14, 2024, Davis Polk partner and national security practice head Paul Marquardt and counsel Matt Yeowart will be among the speakers at “CompLaw: FDI Regimes & Foreign Subsidies…
On May 13, 2024, Davis Polk partner and Financial Institutions practice chair Randy Guynn was among the speakers at Bank of America’s 5th Annual CFO and Treasurers’ Conference. Randy spoke…
Davis Polk partner Dan Stipano discussed the advantages of cooperating with regulators and taking accountability when addressing issues relating to anti-money laundering with the Globe and…
Davis Polk partner Dan Stipano discussed money laundering in commercial real estate with Law360. Dan explained that “FinCEN hasn’t put out any rules yet on reporting suspicious activities…
Davis Polk partner Zach Zweihorn discussed the SEC’s proposed equity market reforms and the impact they may have on payment for order flow with Risk.net.“Payment for order flow” refers to…