On September 21, 2021, Davis Polk partner Dan Stipano will deliver the keynote address at the 10th annual Gulf Cost Anti-Money Laundering Forum. The forum provides financial institutions in…
On September 21, 2021, Davis Polk senior counsel Annette Nazareth will be among the speakers at the Securities Industry and Financial Markets Association’s “Reg NMS: Reexamining the…
On September 22, 2021, Davis Polk partner Dan Stipano will be among the speakers at the American Bar Association Business Law Section’s virtual annual meeting. Dan will speak on the “BSA…
Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ 20th Annual AML & Financial Crime Conference, Las Vegas. Dan…
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 …
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…
Davis Polk partner and Financial Institutions co-head Meg Tahyar was quoted in American Banker regarding the future of examinations for banks, following a request by the FDIC for bankers to…
Law360 has named five Davis Polk partners as 2021 MVPs:Kyoko Takahashi Lin – BenefitsDerek Dostal – Capital Markets Damian Schaible – Energy (read the full profile)Jai Massari – FintechJohn…
The National Law Journal has named Davis Polk partners Fiona Moran and Zachary Zweihorn “D.C. Rising Stars” for 2021. The award recognizes 40 lawyers under the age of 40 who have influenced…
Davis Polk partner Dan Stipano was recently quoted in the Wall Street Journal discussing the uncertainty surrounding the applicability of sanctions in Afghanistan.
“U.S. Banks and Money…
Davis Polk partner Dan Stipano was recently quoted in MoneyLaundering.com discussing FinCEN’s penalties against cryptocurrency derivatives exchanges for failing to comply with anti-money…
Davis Polk partner Dan Stipano was quoted in American Banker discussing anti-money laundering regulation for cryptocurrency. Dan noted that Fincen made certain crypto businesses subject to…
For the eighth consecutive year, Vault has recognized Davis Polk as the best law firm in both Banking & Financial Services and Securities/Capital Markets. The firm also ranked in the…
Davis Polk has been shortlisted in 31 categories by the 2021 IFLR1000 United States and Canada Awards, including California Firm of the Year and New York Firm of the Year. Notably, partners…
Davis Polk senior counsel Annette Nazareth was quoted in Bloomberg Law discussing Nasdaq’s proposal to diversify corporate boards. Annette noted that there is little doubt the SEC would…
Davis Polk partner Jai Massari was quoted in MarketWatch on decentralized finance (DeFi) regulation. She noted that enforcing securities laws in the DeFi space may be complicated and that…