Davis Polk partner and national security practice head Paul Marquardt was profiled by Financier Worldwide as part of the publication’s “Power Players: Foreign Investment & National…
Davis Polk counsel Will Schisa was profiled by Financier Worldwide as part of the publication’s “Power Players: International Trade & Sanctions” issue. In the Q&A, Will discusses…
Davis Polk partner and Financial Institutions head Margaret Tahyar and AML/CFT head Dan Stipano were quoted in Law360 discussing regulatory issues for banks to watch in 2026.The article…
Davis Polk today announced that leading national security lawyer and former White House and U.S. Treasury Department official Benjamin G. Joseloff has joined the firm as a partner in the…
Davis Polk AML/CFT head Dan Stipano was quoted in the Financial Times discussing AML enforcement trends.The article noted that U.S. regulators collected 61% less in fines for money…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing what anti-money laundering professionals are expecting in 2026.He said, “I think we’ll see more in the…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing changes in AML compliance and enforcement in 2025.“The Financial Crimes Enforcement Network’s decision…
Davis Polk AML/CFT head Dan Stipano was quoted in Lexology discussing debanking and AML obligations.Dan noted that there is a “tension” between the administration’s debanking posture…
Davis Polk partner David Portilla was quoted in Bloomberg Law discussing the OCC’s guidance allowing banks to engage in riskless principal crypto-asset transactions.David said, “The…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing the U.S. Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN) guidance…