On April 28 – 30, Davis Polk AML/CFT practice head Dan Stipano and associate Kendall Howell will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ …
Davis Polk AML/BSA head Dan Stipano was quoted in MoneyLaundering.com discussing a Department of Justice memo that marks a “very significant” change in posture by the government toward…
Davis Polk AML/BSA head Dan Stipano was quoted in Law360 discussing the Corporate Transparency Act, which the Treasury Department said it would not enforce on U.S. businesses.“Corporate…
On March 20, 2025, Davis Polk AML/CFT practice head Dan Stipano will be among the speakers at the 2025 AML Partnership Forum. Dan will speak on the “What We Have Learned from Recent…
On February 20, 2025, Davis Polk AML/CFT practice head Dan Stipano will be among the speakers at the 21st annual Puerto Rican Symposium of AML. Dan will speak on the “Enforcement Trends for…
Davis Polk partner Dan Stipano discussed the Financial Crimes Enforcement Network’s (FinCEN) beneficial ownership reporting requirement and how its enforcement has been delayed as a result…
On October 8, 2024, Davis Polk partner Dan Stipano and associate Kendall Howell will be among the speakers at the American Bankers Association’s Financial Crimes Enforcement Conference…
Davis Polk partner Dan Stipano discussed the power federal regulators have to revoke a bank’s charter when it is convicted of money laundering with American Banker. It is referred to as the…
Davis Polk partner Dan Stipano discussed the consequences of anti-money laundering (AML) lapses and weak compliance programs with American Banker. Dan noted that following the financial…
Davis Polk partner Dan Stipano discussed the advantages of cooperating with regulators and taking accountability when addressing issues relating to anti-money laundering with the Globe and…
