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…
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…