On October 2 – 4, 2023, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ 2023 Las Vegas Conference. On the first…
Davis Polk partner Dan Stipano discussed with S&P Global Market Intelligence the OCC’s recent updates to its enforcement manual, which would allow the agency to more quickly address…
On June 7, 2023, Davis Polk Financial Institutions practice head Margaret Tahyar will be among the speakers at Sandpiper Partners’ 17th annual New York Legal Market Conference. Margaret…
Davis Polk partner and Financial Institutions head Margaret Tahyar discussed with IFLR potential bank regulatory reforms and enhanced supervision following the recent bank crisis.When asked…
On June 1, 2023, Davis Polk Financial Institutions practice head Margaret Tahyar will be among the speakers at Raymond James’ Modern Leaders in Banking Symposium. She will speak on the …
On May 31, 2023, Davis Polk partner Dan Stipano will be among the speakers at Kharon’s “The Anti-Money Laundering Act of 2020: A Discussion on AML Reform and Considerations for Compliance”…
Davis Polk partner Gabe Rosenberg was quoted in Fast Company from IBM’s recent “Future of Hybrid Cloud” event on cryptocurrency regulation. At the program, Gabe spoke on the “Why Good…
On May 24, 2023, Davis Polk counsel Will Schisa spoke at EMTA’s “Update on EM Sanctions” program. The panelists discussed the escalation of sanctions on Russian entities, changing sanctions…
Four Davis Polk partners were featured in a Bloomberg Law profile discussing the group’s recent testimony in front of House subcommittees regarding the regulation of digital assets and…
Davis Polk received four awards at International Financial Law Review’s 2023 Americas Awards, including both “Equity Team of the Year” and “Financial Services Regulatory Team of the Year.”…
Davis Polk partner David Portilla will testify before the House Financial Services Committee’s Subcommittee on Digital Assets, Financial Technology and Inclusion at a hearing entitled …