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…
Davis Polk partner Dan Stipano was quoted in S&P Global Market Intelligence on President Biden’s executive order on digital assets, which calls for reports by federal banking agencies…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on the potential for Russia to use cryptocurrencies to evade sanctions and how banks can mitigate their…
Davis Polk partner Paul Marquardt was quoted in several recent Reuters articles regarding sanctions against Russia and the removal of certain Russian banks from the SWIFT…
Davis Polk Civil Litigation counsel Mari Byrne, Financial Institutions associate Kendall Howell and Mergers & Acquisitions associate Katey Peardon have been selected to join the…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s plan to formally require financial institutions to assess their exposure to money launderers and other financial…
Davis Polk partner Dan Stipano was quoted in the American Banker, MoneyLaundering.com and the Wall Street Journal on FinCEN’s proposal to create a pilot program that would allow some U.S…
Davis Polk partner Dan Stipano was featured on the Finance & Leadership podcast hosted by Tilicia Toledo, a senior managing director at FTI Consulting. In the episode, Dan discussed his…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the Financial Crimes Enforcement Network’s new whistleblower program, which makes awards for whistleblowers who provide…