On January 11, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Financial Crimes Enforcement Conference, hosted by the American Bankers Association/American Bar…
On February 24, 2022, Davis Polk partner Dan Stipano will be among the speakers at the American Conference Institute’s “National Forum on Prepaid Accounts Compliance.” Dan will speak on the…
Davis Polk partner Jai Massari was quoted in the Financial Times on digital asset regulation and enforcement in the United States. Jai addressed the ongoing challenge of determining “what…
On November 23, 2021, Davis Polk partner Jai Massari will speak at the Practising Law Institute’s “Banking Law Institute 2021” program. Jai will speak on the fintech panel. Topics discussed…
On November 15, 2021, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) “The AML Act of 2020” program…
On November 10, 2021, Davis Polk senior counsel Annette Nazareth will be among the speakers at the Institute of International Finance’s “COP Talks: Getting to Net Zero – The Vital Role of…
On November 10, 2021, Davis Polk partner Jai Massari will be among the speakers at Foreign Policy’s “Virtual Dialogue: Crypto’s Impact on Global Finance” webinar. Topics discussed will…
On October 28, 2021, Davis Polk partner Jai Massari will be among the speakers at the Women in Housing & Finance’s “Central Bank Digital Currencies: Key Issues and Future Outlook” lunch…
Davis Polk partner Jai Massari was quoted in CoinDesk on the potential process for regulating and enforcing decentralized finance (DeFi) systems. She predicts that there will first be an…
On October 20, 2021, Davis Polk partner Jai Massari will be among the speakers at the Official Monetary and Financial Institutions Forum’s “Stablecoins and their role in the financial…
On October 20, 2021, Davis Polk partner Gabe Rosenberg will be among the speakers at the Practising Law Institute’s “Advanced Swaps & Other Derivatives” program. Gabe will speak on the …
Davis Polk partner Dan Stipano was quoted in a MoneyLaundering.com article about certain large U.S. banks forming a private association to exchange financial intelligence. The association…