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…
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…