Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on a potential loophole in the proposed reporting form for FinCEN’s new beneficial ownership database. The proposed form may…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on sanctions against Russia and the compliance issues involved. “My sense is that there will be…
On January 7, 2023, Davis Polk partner Dan Stipano will be among the speakers at the American Bar Association’s Banking Law Committee Meeting 2023. Dan will speak on the “BSA/AML/OFAC…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s new national beneficial ownership database, which will allow banks and other financial institutions to have…
On December 9, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ 4th Annual AML & Anti-Financial Crime…
On December 8, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ U.S. Capital Chapter’s Year-in-Review and…
On December 5, 2022, Davis Polk partner Dan Stipano will be among the speakers at the American Bankers Association’s 2022 Financial Crimes Enforcement Conference. Dan will moderate the “KYC…
Davis Polk partner Dan Stipano was quoted in Law360 on the OCC’s revised staff manual and policy changes, which could give the agency more leeway to seek bigger fines against larger banks…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on two cases before the U.S. Supreme Court that could impact federal anti-money laundering enforcement by making it easier…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the Treasury Department’s beneficial ownership registry and whether it will prove to be effective in identifying money…
