Davis Polk partner and national security practice head Paul Marquardt was profiled by Financier Worldwide as part of the publication’s “Power Players: International Trade & Sanctions…
Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in Bank Director discussing the FDIC’s new proposed corporate governance guidelines.Margaret says the proposal …
Davis Polk partner Gabe Rosenberg was quoted in American Banker discussing financial institutions’ use of AI and its potential regulation. He said that until regulators fully understand the…
Davis Polk counsel Will Schisa was quoted in American Banker discussing the expansion of a whistleblower program to incentivize referrals of potential violations of U.S. sanctions at…
Davis Polk partner Dan Stipano was quoted in ABA Banking Journal on the Corporate Transparency Act (CTA), which requires a range of entities to file reports with the U.S. Department of…
Davis Polk partner and Financial Institutions practice chair Randy Guynn was quoted in IFLR discussing proposals from the Federal Reserve and the FDIC to raise capital requirements for…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com from a panel at ACAMS’ Las Vegas Conference on the Financial Crimes Enforcement Network’s beneficial ownership…
Law360 has named four Davis Polk partners as 2023 MVPs:Margaret Tahyar – BankingJennifer Conway – BenefitsDavid Bauer – Life SciencesMarc Williams – Private EquityThe awards showcase…
Davis Polk partner Dan Stipano discussed with MoneyLaundering.com the potential effect of the Corporate Transparency Act’s beneficial ownership information (BOI) reporting rule on U.S…
Davis Polk partner David Portilla was featured on S&P Global’s Street Talk podcast to discuss how implementing early remediation triggers outlined in the Dodd-Frank Act would be more…