Davis Polk partner Dan Stipano was featured on the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) Financial Crime Matters podcast hosted by Kieran Beer, chief analyst…
Davis Polk partner Dan Stipano discussed the recent Alabama district court ruling that declared the Corporate Transparency Act (CTA) unconstitutional and the DOJ’s appeal with Thomson…
Davis Polk partner Dan Stipano shared his thoughts with MoneyLaundering.com on a recent Alabama district court ruling that declared the Corporate Transparency Act (CTA) …
Davis Polk partner Dan Stipano discussed anti-money laundering compliance in Puerto Rico with Thomson Reuters Regulatory Intelligence.Dan noted that recent remarks made by Andrea Gacki, the…
Davis Polk partner Dan Stipano joined fellow former senior OCC officials in an amicus brief filed with the U.S. Supreme Court in support of Bank of America’s position in Cantero v…
Davis Polk partner Dan Stipano discussed FinCEN’s Customer Due Diligence Rule and the timeline for revised beneficial ownership requirements with Thomson Reuters Regulatory Intelligence…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on FinCEN’s beneficial ownership registry and the changes made to the proposed access rule. The final…
Davis Polk partner Dan Stipano was quoted in S&P Global discussing what to expect in anti-money laundering (AML) regulations in 2024.The Financial Crimes Enforcement Network (FinCEN)…
Davis Polk partner Dan Stipano discussed with Anti-Corruption Report how financial institutions can navigate regulatory reporting rules pertaining to Suspicious Activity Reports (SARs) and…
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…