On May 14, 2024, Davis Polk partner and national security practice head Paul Marquardt and counsel Matt Yeowart will be among the speakers at “CompLaw: FDI Regimes & Foreign Subsidies…
Davis Polk partner Dan Stipano discussed the recent Alabama district court ruling that declared the Corporate Transparency Act (CTA) unconstitutional and the DOJ’s appeal with Thomson…
Davis Polk partner Dan Stipano shared his thoughts with MoneyLaundering.com on a recent Alabama district court ruling that declared the Corporate Transparency Act (CTA) …
Davis Polk partner David Portilla has been named a recipient of a 2024 Law360 Distinguished Legal Writing Award as part of the Burton Awards for Legal Achievement. He was selected…
Davis Polk partner Dan Stipano discussed anti-money laundering compliance in Puerto Rico with Thomson Reuters Regulatory Intelligence.Dan noted that recent remarks made by Andrea Gacki, the…
On February 22, 2024, Davis Polk Financial Institutions practice chair Randy Guynn will be among the speakers at NYU School of Law’s 2024 Banking Regulation Roundtable. Randy will speak on…
Davis Polk partners James Dougherty and David Portilla were profiled in the American Lawyer’s 2023 laterals report. The annual report highlights the twenty-five most notable lateral moves…
On February 22, 2024, Davis Polk partner Dan Stipano will be among the speakers at the 20th annual Puerto Rican Symposium of Anti Money Laundering. Dan will speak on the “Corporate…
On February 22, 2024, Davis Polk partner Dan Stipano will be among the speakers at Strafford’s “Corporate Transparency Act’s Impact on Loan Transactions: Pre-Closing Due Diligence, Legal…
On February 22, 2024, Davis Polk partner Luigi De Ghenghi will be among the speakers at the International Trade and Forfaiting Association’s Americas Insurance Day: “Trade Credit Insurance …
On February 16, 2024, Davis Polk Financial Institutions head Margaret Tahyar will be among the speakers at the Columbia Law School Banking Conference. She will speak on the “Lessons from…