Davis Polk AML/CTF practice head Dan Stipano authored “Long-awaited Bank Secrecy Act reform may finally be on the way” in American Banker. In the article, Dan examines the recent step...
Davis Polk associate Kendall Howell co-authored a white paper with epay’s Global Head of Compliance Mayra De La Garza titled “From insight to action: Leveraging AI for AML and fraud p...
Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “Good intentions – bad results” in Open Banker. In the article, Margaret contends that the shock...
Davis Polk’s Lok Cheung and Martin Rogers contributed three articles on virtual asset laws and regulations in Hong Kong to Thomson Reuters Practical Law’s “Practice Notes” series....
Davis Polk partner Darren Klein and associate Amber Leary authored “Potential limitations on recognition under chapter 15 proceedings: The hidden good faith test?” in Global Restructu...
Davis Polk partner Joe Hall and associates Boaz Goldwater and Justin Levine authored the “United States: Blockchain & crypto assets” chapter in the seventh edition of the Legal 500’...
Articles & Books
GIR’s The Practitioner’s Guide to Global Investigations, Tenth Edition
Davis Polk partner Dan Kahn and associate Maria Morris Liévano contributed to Global Investigations Review’s tenth edition of The Practitioner’s Guide to Global Investigations. They ...
Davis Polk partner Ronan Harty, counsel Nathan Kiratzis and associates Benjamin Hartman and Anna Kozlowski served as editors of Global CompetitionReview’s Merger Remedies Guide (Sixth ...
Davis Polk counsel Kailash Gupta and associate Mostafa Al Khonaizi served as contributing editors to the seventh edition of In-Depth: Project Finance Law and authored the Editor’s prefa...
Davis Polk partners Luke Eldridge, Zachary Frimet, Chris Healey and Michael Hong and counsel Matthew Wiener contributed to Global Legal Insights’ Private Credit 2026.Luke, Zachary and C...