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 April 26, 2024, Davis Polk partner Gabe Rosenberg will be among the speakers at Futures Industry Association’s Law & Compliance Division Conference. Gabe will speak on the “OTC…
On April 18, 2024, Davis Polk Financial Institutions practice chair Randy Guynn will be among the speakers at SIFMA’s Basel III Endgame Roundtable. Randy will speak on the “Discussion of…
On April 17, 2024, Davis Polk partner Zach Zweihorn was among the speakers at the Financial Markets Associations’ 33rd annual Securities Compliance Seminar. Zach moderated the “Regulatory…
On April 13, 2024, Davis Polk counsel Will Schisa will be among the speakers at the George Washington University Law School’s 2024 Business and Finance Law Review symposium, “Legal…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com from a panel at the 2024 Association of Certified Anti-Money Laundering Specialists’ (ACAMS) Assembly Hollywood Conference…
Davis Polk partner Luigi De Ghenghi was quoted in Bank Director discussing bank M&A and the proposed revisions to bank merger procedures.The article notes that there can be a variety of…
On April 8 – 9, 2024, Davis Polk partner Dan Stipano will be among the speakers at the 2024 Association of Certified Anti-Money Laundering Specialists (ACAMS) Assembly Hollywood Conference…
Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in the American Banker discussing three recent federal court decisions that give the Federal Reserve broad…
Davis Polk partner Dan Stipano discussed the Bank Secrecy Act (BSA) and its significance for anti-money laundering efforts with Politico’s Morning Money newsletter. The BSA establishes…
On April 4-5, 2024, Davis Polk partner Ning Chiu and associate Kendall Howell will be among the speakers at the 2024 ABA Business Law Spring Meeting. Ning will speak on the “Ethics in…