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…
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 25, 2021, Davis Polk partner Robert Cohen and counsel Marc Tobak will be among the speakers at the New York City Bar’s “Biden Administration Regulatory Update: What Legal…
Davis Polk partner Robert Cohen was quoted in Reuters discussing the SEC’s policy shift to separate granting bad actor waivers from securities law violation settlement offers. “Companies…
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…
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 partner Uzo Asonye was quoted in Global Investigations Review on corporate fraud cases. Asonye discussed the U.S. Attorney’s Office for the Eastern District of Virginia’s ‘rocket…
Davis Polk partner Robert Cohen was recently quoted in the Washington Post on market volatility relating to the recent trading developments with GameStop. Cohen noted that volatility is a…
Davis Polk partner Robert Cohen was quoted in Reuters discussing recent compliance developments. Cohen noted that the events of this past week show the importance of the counterparty risk…
On January 29, 2021, Davis Polk partner Greg Andres will be among the speakers at the American Bar Association’s Tax Section’s 2021 Midyear Tax Meeting. Andres will speak on the …
Davis Polk partner Robert Cohen was quoted in the Wall Street Journal discussing recent trading developments with GameStop. Cohen noted that the SEC likely finds recent developments…