On July 9, 2024, Davis Polk partner Luigi De Ghenghi will be among the speakers at Fitch Rating’s 3rd annual “Fitch on Banking 2024 New York.” Luigi will speak on the “Regulation –…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on FinCEN’s beneficial ownership registry and the changes made to the proposed access rule. The final…
Davis Polk partner Dan Stipano was quoted in S&P Global discussing what to expect in anti-money laundering (AML) regulations in 2024.The Financial Crimes Enforcement Network (FinCEN)…
Davis Polk partner Dan Stipano discussed with Anti-Corruption Report how financial institutions can navigate regulatory reporting rules pertaining to Suspicious Activity Reports (SARs) and…
On December 13, 2023, Davis Polk partner Luigi De Ghenghi will be among the speakers at S&P Global’s “Assessing the Impact of the Basel III Endgame” webinar. The panelists will discuss…
On December 12, 2023, Davis Polk partner Eric McLaughlin will be among the speakers at the Institute of International Bankers’ 2023 Internal Audit Conference. Eric will speak on the …
Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in IFLR on banking regulation in 2024.Discussing the Basel III endgame proposals announced in 2023, Margaret said,…
Davis Polk partner and national security practice head Paul Marquardt was profiled by Financier Worldwide as part of the publication’s “Power Players: International Trade & Sanctions…
On December 1, 2023, Davis Polk partner and Financial Institutions practice chair Randy Guynn will be among the speakers at Yale Law School’s “2023-2024 Weil, Gotshal & Manges…
On November 28 – 29, 2023, Davis Polk partner Dan Stipano will be among the speakers at the 2023 ABA/ABA Financial Crimes Enforcement Conference.On the first day of the program, Dan will…
Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in Bank Director discussing the FDIC’s new proposed corporate governance guidelines.Margaret says the proposal …