On December 6, 2024, Davis Polk White Collar Defense & Investigations practice co-head Martine Beamon and practice Chair Raul Yanes will be among the speakers at Practising Law…
Davis Polk partner Dan Stipano discussed the increase in suspicious activity reports (SARs) with MoneyLaundering.com. The volume of SARs on suspected fraudulent checks roughly doubled in…
Davis Polk partner Dan Stipano was quoted in CoStar News on FinCEN’s rulemaking process that would impose requirements to prevent money laundering in the commercial real estate industry. He…
On January 25 – 26, 2023, Davis Polk partner and White Collar Defense & Investigations co-head Greg Andres and partner Dan Kahn will be among the speakers at the American Conference…
On January 11, 2023, Davis Polk partner Robert Cohen will be among the speakers at the DC Bar’s “Meet the SEC’s Division of Enforcement Home Office Associate Directors” program. Robert will…
Davis Polk partner Dan Kahn was quoted in Anti-Corruption Report on enforcement trends, data analytics and highlights from Corporate Criminal Investigations and Prosecutions, a book which…
Davis Polk partner and head of Litigation Jim Rouhandeh was profiled by AmLaw Litigation Daily as part of the publication’s Litigation Leaders series. In the Q&A, Jim discusses why he…
Davis Polk partner Tatiana Martins was quoted in the New York Times discussing the dismissed bribery charges against former New York Lt. Gov. Brian Benjamin. Tatiana said that the…
On November 30 – December 1, 2022, Davis Polk partner Dan Kahn will co-chair the American Conference Institute’s 39th International Conference on the Foreign Corrupt Practices Act. The…
For the eighth year in a row, Global Investigations Review named Davis Polk to the “GIR 30,” its ranking of the world’s top law firms for investigations work.The “GIR 30” is part of the …
On November 3 - 4, 2022, Davis Polk partners Ning Chiu and Robert Cohen will be among the speakers at Practising Law Institute’s 2022 “Institute on Securities Regulation” program. Ning will…