Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing what anti-money laundering professionals are expecting in 2026.He said, “I think we’ll see more in the…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing changes in AML compliance and enforcement in 2025.“The Financial Crimes Enforcement Network’s decision…
Davis Polk AML/CFT head Dan Stipano was quoted in Lexology discussing debanking and AML obligations.Dan noted that there is a “tension” between the administration’s debanking posture…
Davis Polk partner David Portilla was quoted in Bloomberg Law discussing the OCC’s guidance allowing banks to engage in riskless principal crypto-asset transactions.David said, “The…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing the U.S. Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN) guidance…
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…