Davis Polk partner Dan Stipano discussed money laundering in commercial real estate with Law360. Dan explained that “FinCEN hasn’t put out any rules yet on reporting suspicious activities…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com from a panel at the 2024 Association of Certified Anti-Money Laundering Specialists’ (ACAMS) Assembly Hollywood Conference…
On April 8 – 9, 2024, Davis Polk partner Dan Stipano will be among the speakers at the 2024 Association of Certified Anti-Money Laundering Specialists (ACAMS) Assembly Hollywood Conference…
Davis Polk partner Dan Stipano discussed the Bank Secrecy Act (BSA) and its significance for anti-money laundering efforts with Politico’s Morning Money newsletter. The BSA establishes…
On March 18 – 20, 2024, Davis Polk partner Dan Stipano will be among the speakers at the 2024 AML Partnership Forum. Dan will speak on the “Risks and Threats in Bank-FinTech…
Davis Polk partner Dan Stipano was featured on the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) Financial Crime Matters podcast hosted by Kieran Beer, chief analyst…
Davis Polk partner Dan Stipano discussed the recent Alabama district court ruling that declared the Corporate Transparency Act (CTA) unconstitutional and the DOJ’s appeal with Thomson…
Davis Polk partner Dan Stipano shared his thoughts with MoneyLaundering.com on a recent Alabama district court ruling that declared the Corporate Transparency Act (CTA) …
Davis Polk partner Dan Stipano discussed anti-money laundering compliance in Puerto Rico with Thomson Reuters Regulatory Intelligence.Dan noted that recent remarks made by Andrea Gacki, the…
On February 22, 2024, Davis Polk partner Dan Stipano will be among the speakers at the 20th annual Puerto Rican Symposium of Anti Money Laundering. Dan will speak on the “Corporate…
