Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in S&P Global on the Federal Reserve’s requirement that large banks must update their resolution plans in…
Davis Polk partner Dan Stipano was featured on the Association of Certified Anti-Money Laundering Specialists’ Financial Crime Matters podcast hosted by Kieran Beer, chief analyst at ACAMS…
Davis Polk partner Dan Stipano discussed FinCEN’s recent alert in Law360, which stated that the network’s analysis of financial institutions’ reports of suspicious transactions shows…
Davis Polk and the firm’s lawyers are shortlisted in three categories for Benchmark Litigation’s 2023 United States Awards. The awards recognize the firms and litigators who have performed…
Davis Polk partner and co-head of Asia (excluding Japan) Li He discussed capital markets activity in China with Reuters. He explained that in terms of the volume of capital markets deals, …
Davis Polk partner Joe Hall was quoted in Bloomberg on the impact of an ongoing case on cryptocurrency regulation. The recent turmoil in crypto markets could taint the court’s view, said…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on a potential loophole in the proposed reporting form for FinCEN’s new beneficial ownership database. The proposed form may…
Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in Global Banking Regulation Review on the outlook of 2023 banking regulations in the U.S. Discussing the…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on sanctions against Russia and the compliance issues involved. “My sense is that there will be…
Davis Polk today announced that the firm is launching a European antitrust practice in Brussels. The practice will be led by Jürgen Schindler and Frances Dethmers.“The European Commission…