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…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com from a panel at the 2024 Association of Certified Anti-Money Laundering Specialists’ (ACAMS) Assembly Hollywood Conference…
Davis Polk partner Dan Stipano discussed the Bank Secrecy Act (BSA) and its significance for anti-money laundering efforts with Politico’s Morning Money newsletter. The BSA establishes…
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…