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…
Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in the American Banker discussing three recent federal court decisions that give the Federal Reserve broad…
Davis Polk partner Dan Stipano discussed the Bank Secrecy Act (BSA) and its significance for anti-money laundering efforts with Politico’s Morning Money newsletter. The BSA establishes…
Davis Polk partner David Portilla was quoted in S&P Global discussing the FDIC’s proposed changes for reviewing bank mergers.David noted that the proposal could have a yearslong impact…
Davis Polk partners Steve Byeff, Tatiana Martins and Eric McLaughlin were named to Law360’s 2024 editorial advisory boards. The editorial advisory boards provide feedback on Law360’s…
Davis Polk partner David Portilla was quoted in the American Banker on the potential for nonbank financial firms to be subject to financial regulators.David noted that while the Financial…
Davis Polk partner Dan Stipano was featured on the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) Financial Crime Matters podcast hosted by Kieran Beer, chief analyst…