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…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on the U.S. government’s list of national anti-money laundering priorities and what to expect from…
Davis Polk partner Dan Stipano was quoted in S&P Global Market Intelligence on a bill before the Senate that would permit banks to lend to cannabis companies. Dan noted that the bill’s…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the OCC’s adoption of a rule that will allow the agency to issue exemptions from the requirements of its SAR regulations…
Davis Polk partner Dan Stipano was featured on the Future of KYC Compliance podcast hosted by Ian Henderson, CEO of Kyckr. In the episode, Dan discussed how anti-money laundering frameworks…