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…
Davis Polk partner Dan Stipano was quoted in a MoneyLaundering.com article discussing several recent bills introduced by U.S. lawmakers related to the regulation of cryptocurrency and other…
Davis Polk partner Paul Marquardt was quoted in Bloomberg on the recent uptick in trading in the Russian sovereign bond market. The uptick coincided with a general license issued by the U.S…
Davis Polk partner Paul Marquardt was quoted in Bloomberg on the potential effects of Russian sanctions on bondholders. The article notes that bondholders could be facing a long legal…
Davis Polk partner Dan Stipano was quoted in American Banker on the Corporate Transparency Act and how it was intended to provide regulatory relief for banks from beneficial ownership…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on banks’ preparations for potential U.S. sanctions against China should the country choose to provide…
Davis Polk partner Dan Stipano was featured on the AML RightSource podcast hosted by John Byrne, executive vice president and chairman of the AMLRS advisory board at AML RightSource. In the…
Davis Polk partner Dan Stipano was quoted in American Banker on the OCC’s restructuring of its midsize and community bank department. Dan noted that the overhaul is significant because it…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence and MoneyLaundering.com from a panel at the ACAMS AML & Financial Crime Conference, during which he…