Davis Polk is shortlisted in two categories for Global Competition Review’s 2023 awards. The awards honor the biggest cases from 2022 alongside the world’s leading antitrust lawyers,…
Davis Polk partner Dan Stipano discussed the increase in suspicious activity reports (SARs) with MoneyLaundering.com. The volume of SARs on suspected fraudulent checks roughly doubled in…
Davis Polk partner Dan Stipano was quoted in CoStar News on FinCEN’s rulemaking process that would impose requirements to prevent money laundering in the commercial real estate industry. He…
Davis Polk partner Dan Kahn was quoted in Anti-Corruption Report on enforcement trends, data analytics and highlights from Corporate Criminal Investigations and Prosecutions, a book which…
Davis Polk partner and head of Litigation Jim Rouhandeh was profiled by AmLaw Litigation Daily as part of the publication’s Litigation Leaders series. In the Q&A, Jim discusses why he…
Davis Polk partner Tatiana Martins was quoted in the New York Times discussing the dismissed bribery charges against former New York Lt. Gov. Brian Benjamin. Tatiana said that the…
For the eighth year in a row, Global Investigations Review named Davis Polk to the “GIR 30,” its ranking of the world’s top law firms for investigations work.The “GIR 30” is part of the GIR…
Davis Polk partner Tatiana Martins was named among Latinvex’s 2022 “Latin America: Top 100 Female Lawyers.” The annual list recognizes female lawyers at international firms who specialize…
Davis Polk partners Jarrett Arp, Tatiana Martins, Greg Andres, Paul Nathanson and Uzo Asonye, counsel Matthew Cormack, associates Isaac Gelbfish, Matthew Vasilakos, Dan Peck, Kate Mathews,…
Davis Polk partner Dan Kahn was featured on The Compliance & Ethics Blog’s Compliance Perspectives podcast hosted by Adam Turteltaub. In the episode, Dan and Adam discuss the United…