On November 7, 2023, Davis Polk celebrated the opening of the Brussels office, which is home to the firm’s European antitrust practice led by partner Jürgen Schindler, special adviser…
Davis Polk counsel Will Schisa was quoted in American Banker discussing the expansion of a whistleblower program to incentivize referrals of potential violations of U.S. sanctions at…
Davis Polk partner Dan Stipano was quoted in ABA Banking Journal on the Corporate Transparency Act (CTA), which requires a range of entities to file reports with the U.S. Department of…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com from a panel at ACAMS’ Las Vegas Conference on the Financial Crimes Enforcement Network’s beneficial ownership…
Davis Polk partner Dan Stipano discussed with MoneyLaundering.com the potential effect of the Corporate Transparency Act’s beneficial ownership information (BOI) reporting rule on U.S…
Davis Polk partner Dan Stipano was quoted in Law360 Tax Authority discussing the U.S. Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) new reporting requirements for…
Davis Polk partner Dan Stipano discussed updates to six sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual with Thomson Reuters Regulatory Intelligence. The article…
Davis Polk partner Dan Stipano discussed FinCEN’s beneficial ownership rule and the impact it may have on businesses with Thomson Reuters Regulatory Intelligence. The reporting rule will…
Davis Polk partner Dan Stipano shared his thoughts with MoneyLaundering.com on the updated federal guidance from the OCC and FDIC on bank-fintech partnerships. The new guidance urges banks…
Davis Polk partner Dan Stipano discussed with S&P Global Market Intelligence the OCC’s recent updates to its enforcement manual, which would allow the agency to more quickly address…