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 and Financial Institutions practice head Margaret Tahyar will testify before the House Financial Services Committee’s Subcommittee on Financial Institutions and Monetary…
Davis Polk Financial Institutions chair Randy Guynn shared with American Banker his thoughts on the Federal Reserve’s report on the failure of Silicon Valley Bank.Discussing the wide…
On May 9 – 11, 2023, Davis Polk partner Dan Stipano will be among the speakers at the 2023 Association of Certified Anti-Money Laundering Specialists’ Hollywood Conference.On May 9, Dan…
On May 4, 2023, Davis Polk partner Zach Zweihorn will be among the speakers at the Financial Markets Association’s 2023 Securities Compliance Seminar. He will speak on the “Digital…
On May 3, 2023, Davis Polk partner and Financial Institutions practice chair Randy Guynn will be among the speakers at PwC’s “Change ahead: Regulatory response to recent bank failures”…
Davis Polk partner Dan Stipano discussed the increased number of suspicious activity reports (SARs) being filed by financial institutions with Thomson Reuters Regulatory Intelligence. “The…
On April 28, 2023, Davis Polk partner Dan Stipano will be among the speakers at the 2023 Anti-Money Laundering Partnership Forum. Dan will speak on the “Update on Anti-Money Laundering Act…
On April 27, 2023, Davis Polk associate Ryan Hayden will be among the speakers at FIA’s Law & Compliance Division Conference. He will speak on the “Worst Day in the Career of a FCM In…
Davis Polk partners Joe Hall and Zach Zweihorn will testify before separate panels of the U.S. House of Representatives exploring the regulatory path forward for digital assets.Zach will…
On April 27, 2023, Davis Polk partner Dan Stipano will be among the speakers at the American Bar Association Business Law Section’s 2023 Hybrid Spring Meeting. Dan will speak on the …