Davis Polk partner Dan Stipano was quoted in ABA Banking Journal on the Corporate Transparency Act (CTA), which requires a range of entities to file reports with the U.S. Department of…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com from a panel at ACAMS’ Las Vegas Conference on the Financial Crimes Enforcement Network’s beneficial ownership…
Law360 has named four Davis Polk partners as 2023 MVPs:Margaret Tahyar – BankingJennifer Conway – BenefitsDavid Bauer – Life SciencesMarc Williams – Private EquityThe awards showcase…
Davis Polk partner Dan Stipano discussed with MoneyLaundering.com the potential effect of the Corporate Transparency Act’s beneficial ownership information (BOI) reporting rule on U.S…
Davis Polk partner David Portilla was featured on S&P Global’s Street Talk podcast to discuss how implementing early remediation triggers outlined in the Dodd-Frank Act would be more…
Davis Polk West Coast M&A practice head and partner Paul Scrivano has been named among Daily Journal’s 2023 “Top 100 Lawyers in California.” The annual list honors the leading lawyers…
Davis Polk partner David Portilla was quoted in Banking Risk & Regulation on the Federal Reserve’s new “Novel Activities Supervision Program,” which is aimed at emerging technologies…
The New York Law Journal has recognized Davis Polk and several of the firm’s partners with 2023 New York Legal Awards.Davis Polk partners Marshall Huebner, Margaret Tahyar and Lee Hochbaum…
Davis Polk partner Dan Stipano was quoted in Law360 Tax Authority discussing the U.S. Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) new reporting requirements for…
Davis Polk partner Dan Stipano discussed updates to six sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual with Thomson Reuters Regulatory Intelligence. The article…