Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com from a panel at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) 2025 Assembly in Las Vegas…
Davis Polk AML/CFT head Dan Stipano was quoted in Reuters from a panel at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) 2025 Assembly in Las Vegas, which…
Davis Polk AML/CFT head Dan Stipano discussed with MoneyLaundering.com President Trump’s Executive Order prohibiting banks from denying or terminating services based on an individual’s…
Davis Polk partner and European antitrust practice head Jürgen Schindler discussed the recent growth of the firm’s Antitrust & Competition practice in Europe with The Lawyer.Jürgen…
Davis Polk AML/CTF head Dan Stipano was quoted on potential AML reforms in MoneyLaundering.com from a panel at the Association of Certified Anti-Money Laundering Specialists’ “Assembly…
Dan Stipano, head of AML/CFT at Davis Polk, was quoted in MoneyLaundering.com from a panel on the latest developments in anti-money laundering at the Association of Certified Anti-Money…
Davis Polk partner and Financial Institutions practice head Margaret Tahyar’s testimony before the House Financial Services Committee was quoted in American Banker, the Bank Policy…
Davis Polk AML/BSA head Dan Stipano was quoted in MoneyLaundering.com discussing a Department of Justice memo that marks a “very significant” change in posture by the government toward…
Davis Polk AML/BSA head Dan Stipano was quoted in Law360 discussing the Corporate Transparency Act, which the Treasury Department said it would not enforce on U.S. businesses.“Corporate…
Davis Polk partner Dan Stipano discussed the Financial Crimes Enforcement Network’s (FinCEN) beneficial ownership reporting requirement and how its enforcement has been delayed as a result…