Davis Polk partner Dan Stipano was recently quoted in Reuters on why evolving U.S. anti-laundering rules require enhanced tracking and training. “It’s probably never been more…
Davis Polk partner Dan Stipano was quoted in the Wall Street Journal discussing whether a new corporate ownership registry will prove useful to the compliance industry. Stipano noted that…
On March 31, 2021, Davis Polk partner Dan Stipano will be among the speakers at Compliance Week’s “Financial Crimes: Risks, Trends, and Proven Practices” virtual event. Stipano will speak…
Washington DC, January 4, 2021 – Davis Polk today announced that Daniel Stipano has joined the firm as a partner in the Financial Institutions Group in Washington DC. Mr. Stipano is widely…
