Davis Polk partner Dan Stipano was quoted in the Wall Street Journal on the challenges banks looking to merge could face if a review of regulations around bank mergers moves forward. “The…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s proposed path for building a national database of corporate owners, a task mandated by the Corporate…
On November 15, 2021, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) “The AML Act of 2020” program…
Davis Polk partner Dan Stipano was quoted in a MoneyLaundering.com article about certain large U.S. banks forming a private association to exchange financial intelligence. The association…
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 Money…
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…
