Davis Polk partner Zach Zweihorn discussed the FIT 21 Act and the implications of the bill for traditional financial institutions with American Banker.When asked whether the bill would make…
Davis Polk partner Zach Zweihorn discussed the FIT 21 Act and how the bill sets the stage for crypto policy developments in the future.Zach noted that although the FIT 21 bill was passed by…
Davis Polk partner Zach Zweihorn discussed the Financial Innovation and Technology for the 21st Century (FIT 21) Act and the key aspects of the bill with American Banker.Zach explained that…
Davis Polk partner Dan Stipano discussed the consequences of anti-money laundering (AML) lapses and weak compliance programs with American Banker. Dan noted that following the financial…
Davis Polk received ten awards at International Financial Law Review’s 2024 Americas Awards, which recognize the most innovative cross-border deals across the United States, Canada and…
Davis Polk partner Dan Stipano discussed the advantages of cooperating with regulators and taking accountability when addressing issues relating to anti-money laundering with the Globe and…
Davis Polk partner Dan Stipano discussed money laundering in commercial real estate with Law360. Dan explained that “FinCEN hasn’t put out any rules yet on reporting suspicious activities…
Davis Polk partner Zach Zweihorn discussed the SEC’s proposed equity market reforms and the impact they may have on payment for order flow with Risk.net.“Payment for order flow” refers to…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com from a panel at the 2024 Association of Certified Anti-Money Laundering Specialists’ (ACAMS) Assembly Hollywood Conference…
Davis Polk partner Luigi De Ghenghi was quoted in Bank Director discussing bank M&A and the proposed revisions to bank merger procedures.The article notes that there can be a variety of…