Davis Polk and the firm’s partners received several nominations for the 2022 Euromoney Women in Business Law Americas awards. The awards recognize the firms that have developed the most…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on banks’ preparations for potential U.S. sanctions against China should the country choose to provide…
Davis Polk partners Margaret Tahyar, Vanessa Jackson, Deanna Kirkpatrick and Jai Massari and senior counsel Nora Jordan have been recognized as IFLR1000 Women Leaders 2022 – United…
Davis Polk partner Dan Stipano was featured on the AML RightSource podcast hosted by John Byrne, executive vice president and chairman of the AMLRS advisory board at AML RightSource. In the…
Davis Polk partner Dan Stipano was quoted in American Banker on the OCC’s restructuring of its midsize and community bank department. Dan noted that the overhaul is significant because it…
Davis Polk partners Sheila Adams, Pedro Bermeo, Vanessa Jackson, Dan Kahn and Eric McLaughlin were named to Law360’s 2022 editorial advisory boards. The editorial advisory boards provide…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence and MoneyLaundering.com from a panel at the ACAMS AML & Financial Crime Conference, during which he…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on the U.S. government’s list of national anti-money laundering priorities and what to expect from…
Davis Polk partner Dan Stipano was quoted in S&P Global Market Intelligence on a bill before the Senate that would permit banks to lend to cannabis companies. Dan noted that the bill’s…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the OCC’s adoption of a rule that will allow the agency to issue exemptions from the requirements of its SAR regulations…