Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com from a panel at ACAMS’ AML & Financial Crime Conference, during which he discussed the 24 types of entities that the…
Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ 20th Annual AML & Financial Crime Conference, Las Vegas. Dan…
On September 22, 2021, Davis Polk partner Dan Stipano will be among the speakers at the American Bar Association Business Law Section’s virtual annual meeting. Dan will speak on the “BSA…
On September 21, 2021, Davis Polk partner Dan Stipano will deliver the keynote address at the 10th annual Gulf Cost Anti-Money Laundering Forum. The forum provides financial institutions in…
Davis Polk partner Dan Stipano was recently quoted in the Wall Street Journal discussing the uncertainty surrounding the applicability of sanctions in Afghanistan.
“U.S. Banks and…
Davis Polk partner Dan Stipano was recently quoted in MoneyLaundering.com discussing FinCEN’s penalties against cryptocurrency derivatives exchanges for failing to comply with anti-money…
Davis Polk partner Dan Stipano was quoted in American Banker discussing anti-money laundering regulation for cryptocurrency. Dan noted that Fincen made certain crypto businesses…
Davis Polk partner Dan Stipano was recently quoted in American Banker discussing how a more hands-on OCC chief could change bank supervision. Dan said that it is not uncommon for the OCC’s…
Davis Polk partner Dan Stipano was recently quoted in the Wall Street Journal on U.S. banking regulators seeking third-party relationships guidance and the risks banks face as they…
Davis Polk partner Dan Stipano was recently quoted in VIXIO discussing FinCEN’s list of national anti-money laundering priorities. Dan noted that Congress designed the legislation to move…
