CLIENT UPDATE: New national security package extends statute of limitations for sanctions violations #Sanctions

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EVENT: Today, Davis Polk partner Gabe Rosenberg will be among the speakers at Futures Industry Association’s Law & Compliance Division Conference davispolk.com/speaking-engag… #FinReg

CLIENT UPDATE: Treasury releases proposed rule expanding CFIUS monitoring and enforcement authorities #CFIUS #FDI #NationalSecurity

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EVENT: On April 18, Davis Polk Financial Institutions practice chair Randy Guynn will be among the speakers at SIFMA’s Basel III Endgame Roundtable davispolk.com/speaking-engag… #FinReg

EVENT: On April 13, Davis Polk counsel Will Schisa will be among the speakers at the George Washington University Law School’s 2024 Business and Finance Law Review symposium #FinReg davispolk.com/speaking-engag…

On April 4-5, Davis Polk associate Kendall Howell will be among the speakers at the 2024 ABA Business Law Spring Meeting davispolk.com/speaking-engag… #FinReg

EVENT: On April 8 – 9, partner Dan Stipano will be among the speakers at the 2024 Association of Certified Anti-Money Laundering Specialists (ACAMS) Assembly Hollywood Conference davispolk.com/speaking-engag… #FinReg

EVENT: On April 3, Davis Polk Financial Institutions practice chair Randy Guynn will be among the speakers at the Committee on Capital Markets Regulation’s “The 2023 Banking Crisis and Lender of Last Resort” roundtable #FinReg davispolk.com/speaking-engag…

CLIENT UPDATE: DOJ’s National Security Division updates voluntary self-disclosure policy #DOJ #NationalSecurity #Sanctions

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EVENT: On March 27, Davis Polk Financial Institutions practice head Meg Tahyar will be among the speakers at the University of North Carolina’s 2024 Banking Institute #FinReg davispolk.com/speaking-engag…

EVENT: On March 21, Davis Polk Financial Institutions practice head Meg Tahyar will be among the speakers at Michigan Law’s Transnational Law Conference: The International Law of Money #FinReg davispolk.com/speaking-engag…

EVENT: Next week, Davis Polk partners Michael Kaplan, Eric McLaughlin and Chris Schell will be among the speakers at SIFMA’s 2024 C&L Seminar #FinReg davispolk.com/speaking-engag…

EVENT: On March 18 – 20, Davis Polk partner Dan Stipano will be among the speakers at the 2024 AML Partnership Forum #FinReg davispolk.com/speaking-engag…

CLIENT UPDATE: Amid storm of controversy, SEC adopts final climate disclosure rules

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CLIENT UPDATE: District Court rules Corporate Transparency Act is unconstitutional #CorporateTransparencyAct #CTA #AML #FinCEN #BeneficialOwnership davispolk.com/insights/clien…

EVENT: On February 22, Davis Polk partner Luigi De Ghenghi will be among the speakers at the International Trade and Forfaiting Association’s Americas Insurance Day: “Trade Credit Insurance – Evolving Trends & Capital Regulations, New York” #FinReg ow.ly/vSiy50QGk8r

CLIENT UPDATE: FinCEN proposes new AML/CFT compliance requirements for investment advisers #FinCEN #AML #FinReg #FinReg Regorm

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EVENT: On February 22, Davis Polk partner Dan Stipano will be among the speakers at Strafford’s “Corporate Transparency Act’s Impact on Loan Transactions: Pre-Closing Due Diligence, Legal Opinions, Loan Documentation” program #FinReg ow.ly/kF2s50QGe1n

CLIENT UPDATE: FinCEN proposes new reporting requirements for residential real estate transactions #FinCEN #AML #BSA

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EVENT: On February 16, Davis Polk Financial Institutions head Meg Tahyar will be among the speakers at the Columbia Law School Banking Conference #FinReg ow.ly/pgFh50QC3xU