Davis Polk partner Ben Joseloff was featured in Financier Worldwide’s August 2026 issue discussing CFIUS trends in 2026. In the Q&A, Ben discussed CFIUS’ intensified enforcement posture…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing the impact of Supreme Court case Trump v. Slaughter, which gave the White House authority to terminate…
Davis Polk AML/CFT head Dan Stipano was quoted in Fintech Takes discussing Riggs Bank, a major Washington, D.C. commercial bank that was famous for having presidential ties before…
Davis Polk AML/CFT head Dan Stipano was quoted in American Banker discussing an updated fact sheet issued by FinCEN, which allows banks to share information about suspected fraud with…
Davis Polk AML/CFT head Dan Stipano was quoted in Risk.net discussing the exclusion of reputational risk from decisions to debank customers. Noting that some of these cases will…
Davis Polk partner Ben Joseloff was quoted in Foreign Investment Watch discussing a new form in the CFIUS Case Management System that allows filers to discuss matters with the…
In its 2026 edition, Chambers USA recognized Davis Polk practices and lawyers as among the best in the nation. Davis Polk received 61 practice area rankings, including 29 top-tier…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing obstacles to FinCEN implementing some of its proposed AML rule changes.The article noted that a…
Davis Polk AML/CFT head Dan Stipano was featured on AML RightSource’s podcast AML Conversations to discuss FinCEN’s newly proposed AML/CFT rule reforms. In the episode, Dan speaks…
Seven Davis Polk partners have been named to Law360’s Editorial Advisory Boards. The editorial advisory boards provide feedback on Law360’s coverage and “expert insight on how to best shape…