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…
Davis Polk partner and National Security practice head Paul Marquardt was profiled by Financier Worldwide as part of the publication’s “Power Players: International Trade & Sanctions…
Davis Polk partner Dan Stipano discussed the power federal regulators have to revoke a bank’s charter when it is convicted of money laundering with American Banker. It is referred to as the…
Davis Polk partner and National Security practice head Paul Marquardt was quoted in International Financial Law Review discussing the Committee on Foreign Investment in the United States …
Davis Polk partner and Financial Institutions practice head Margaret Tahyar was quoted in Thomson Reuters’ Regulatory Intelligence discussing the U.S. Supreme Court’s termination of the…
Davis Polk partner and Financial Institutions practice head Margaret Tahyar was quoted in Banking Dive discussing the FDIC’s consent order issued to Thread Bank, which specifically…
Davis Polk partner Dan Stipano discussed the consequences of anti-money laundering (AML) lapses and weak compliance programs with American Banker. Dan noted that following the financial…
Davis Polk partner Dan Stipano discussed the advantages of cooperating with regulators and taking accountability when addressing issues relating to anti-money laundering with the Globe and…
Davis Polk partner Dan Stipano discussed money laundering in commercial real estate with Law360. Dan explained that “FinCEN hasn’t put out any rules yet on reporting suspicious activities…