Davis Polk partner Dan Stipano was recently quoted in MoneyLaundering.com discussing FinCEN’s penalties against cryptocurrency derivatives exchanges for failing to comply with anti-money…
Davis Polk partner Dan Stipano was quoted in American Banker discussing anti-money laundering regulation for cryptocurrency. Dan noted that Fincen made certain crypto businesses…
Davis Polk partner Dan Stipano was recently quoted in American Banker discussing how a more hands-on OCC chief could change bank supervision. Dan said that it is not uncommon for the OCC’s…
Davis Polk partner Dan Stipano was recently quoted in the Wall Street Journal on U.S. banking regulators seeking third-party relationships guidance and the risks banks face as they…
Davis Polk partner Dan Stipano was recently quoted in VIXIO discussing FinCEN’s list of national anti-money laundering priorities. Dan noted that Congress designed the legislation to move…
Washington DC, June 14, 2021 – Davis Polk today announced that Paul Marquardt, a leading economic sanctions and national security lawyer, has joined the firm as a partner in the Financial…
Washington DC, January 4, 2021 – Davis Polk today announced that Daniel Stipano has joined the firm as a partner in the Financial Institutions Group in Washington DC. Mr. Stipano is widely…