Davis Polk AML/CTF head Dan Stipano was quoted on potential AML reforms in MoneyLaundering.com from a panel at the Association of Certified Anti-Money Laundering Specialists’ “Assembly…
Davis Polk partner and Financial Institutions practice head Margaret Tahyar was profiled by Financier Worldwide as part of the publication’s “Power Players: Financial…
Davis Polk and associate Jose Lucena-Rebollo are shortlisted for the Expansión Awards for the Practice of Business Law.The firm is shortlisted for the “Major Deal of 2024” award for its…
Davis Polk partner and Financial Institutions practice head Margaret Tahyar discussed the CAMELS rating system with American Banker. CAMELS is an international rating system that bank…
Dan Stipano, head of AML/CFT at Davis Polk, was quoted in MoneyLaundering.com from a panel on the latest developments in anti-money laundering at the Association of Certified Anti-Money…
Davis Polk partner and Financial Institutions practice head Margaret Tahyar’s testimony before the House Financial Services Committee was quoted in American Banker, the Bank Policy…
Davis Polk AML/BSA head Dan Stipano was quoted in MoneyLaundering.com discussing a Department of Justice memo that marks a “very significant” change in posture by the government toward…
Ten Davis Polk lawyers have received nominations for the 2025 Women in Business Law Americas awards. The awards recognize the top women lawyers across a wide range of practice areas…
Davis Polk partner Gabe Rosenberg was quoted in Bloomberg discussing the future of crypto derivatives in the United States.“I think we are definitely moving in a direction of crypto-based…
Davis Polk partner David Portilla was quoted in American Banker discussing an announced pause on tariff hikes.The article noted that while this announcement is welcome to banks and…