Davis Polk counsel Will Schisa was quoted in ABA Banking Journal discussing how international sanctions against Russia are impacting banks. “The last year has been all about Russia,” Will…
Davis Polk partner Gabe Rosenberg was quoted in American Banker on joint statements made by the Federal Reserve, Federal Deposit Insurance Corp. and Office of the Comptroller of the…
Davis Polk partner Dan Stipano was featured on the Association of Certified Anti-Money Laundering Specialists’ Financial Crime Matters podcast hosted by Kieran Beer, chief analyst at ACAMS,…
Davis Polk partner and Financial Institutions practice head Margaret Tahyar and Capital Markets partner Joe Hall discussed digital asset regulation in Europe and the U.S. with IFLR…
Davis Polk partner Dan Stipano shared his thoughts on potential regulation regarding banks’ involvement in crypto activities with S&P Global. “Regulators will continue to be vigilant in…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s anti-money laundering whistleblower program, which aims to promote stronger enforcement while shielding…
Davis Polk partner Dan Stipano was interviewed by Thomson Reuters Regulatory Intelligence on FinCEN’s beneficial ownership registry. In the interview, Dan highlights FinCEN’s priorities for…
Davis Polk partner and Financial Institutions head Margaret Tahyar and Capital Markets partner Joe Hall discussed U.S. digital asset regulation with IFLR and the type of legislation that…
Davis Polk partner Dan Stipano discussed the increase in suspicious activity reports (SARs) with MoneyLaundering.com. The volume of SARs on suspected fraudulent checks roughly doubled in…
Davis Polk partner Dan Stipano was quoted in CoStar News on FinCEN’s rulemaking process that would impose requirements to prevent money laundering in the commercial real estate industry. He…