Davis Polk partner Dan Stipano discussed FinCEN’s recent alert in Law360, which stated that the network’s analysis of financial institutions’ reports of suspicious transactions shows…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on a potential loophole in the proposed reporting form for FinCEN’s new beneficial ownership database. The proposed form may…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on sanctions against Russia and the compliance issues involved. “My sense is that there will be…
Davis Polk today announced that the firm is launching a European antitrust practice in Brussels. The practice will be led by Jürgen Schindler and Frances Dethmers.“The European Commission…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s new national beneficial ownership database, which will allow banks and other financial institutions to have…
Davis Polk partner Dan Stipano was quoted in Law360 on the OCC’s revised staff manual and policy changes, which could give the agency more leeway to seek bigger fines against larger banks…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on two cases before the U.S. Supreme Court that could impact federal anti-money laundering enforcement by making it easier…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the Treasury Department’s beneficial ownership registry and whether it will prove to be effective in identifying money…
Davis Polk partner Dan Stipano was quoted in American Banker on the Corporate Transparency Act and whether or not it will provide regulatory relief for banks. Dan noted, “It remains to be…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the decrease in U.S. regulatory enforcement and federal anti-money laundering actions last year. “The downward trajectory…