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…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com from a panel at ACAMS’ AML & Financial Crime Conference, during which he discussed the 24 types of entities that the…
Davis Polk won five awards at the 2021 Euromoney Women in Business Law Americas Awards, which honor the achievements and contributions of leading women lawyers and the diversity…
Davis Polk was recognized with seven awards at The Deal Awards 2021, including “Technology, Media & Telecom Law Firm of the Year (Large Cap).” The awards celebrate the advisers,…
Davis Polk partner and Financial Institutions co-head Margaret Tahyar was quoted in American Banker regarding the future of examinations for banks, following a request by the FDIC for…
Law360 has named five Davis Polk partners as 2021 MVPs:Kyoko Takahashi Lin – Benefits (read the full profile)Derek Dostal – Capital Markets (read the full profile)Damian Schaible –…
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…
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…
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…