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 March 23, 2023, Davis Polk partner Fiona Moran will be among the speakers at the 2023 International Women of Blockchain Conference. The conference, now in its third year, celebrates…
On March 9, 2023, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ “Unpacking AML Reform: The U.S. AMLA 2020, U.K…
On March 2, 2023, Davis Polk partner Dan Kahn will be among the speakers at the American Bar Association’s 2023 White Collar Crime Conference. Dan will speak on the “Negotiating Corporate…
On February 24, 2023, Davis Polk partner Dan Stipano will be among the speakers at the Asociación de Bancos de Puerto Rico’s 2023 “Puerto Rican Symposium of Anti-Money Laundering.” Dan will…
On February 17, 2023, Davis Polk partner Robert Cohen will be among the speakers at the Virginia Society of CPA’s 2023 SEC Enforcement Update program. Topics discussed will include…
On February 16, 2023, Davis Polk partner Jamie Haldin will be among the speakers at the Bahamas Financial Services Board’s “Tax Enforcement Without Borders” program. Jamie will speak on the…
Davis Polk partner Jamie Haldin was quoted in Thomson Reuters Regulatory Intelligence on the increasing scrutiny by regulators over the transmission of sensitive health data. Jamie noted…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s anti-money laundering whistleblower program, which aims to promote stronger enforcement while shielding…
Davis Polk partner Dan Kahn shared thoughts with Law360 on the Department of Justice’s latest updates to its corporate criminal enforcement policies, which aim to incentivize companies to…
Davis Polk is shortlisted in two categories for Global Competition Review’s 2023 awards. The awards honor the biggest cases from 2022 alongside the world’s leading antitrust lawyers,…