Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the decrease in U.S. regulatory enforcement and federal anti-money laundering actions last year. “The downward trajectory…
Davis Polk partner Dan Stipano was quoted in a MoneyLaundering.com article discussing several recent bills introduced by U.S. lawmakers related to the regulation of cryptocurrency and other…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com from a panel at ACAMS’ “AML Risk Management & Securities Summit” on FinCEN’s implementation of the Anti-Money Laundering…
On June 29, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ “AML Risk Management & Securities Summit.”…
Davis Polk partner Dan Stipano was quoted in American Banker on the Corporate Transparency Act and how it was intended to provide regulatory relief for banks from beneficial ownership…
On April 21, 2022, Davis Polk partner Dan Stipano will be among the speakers at the 2022 AML Partnership Forum. Dan will speak on the “Update on the National Priorities and Industry…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on banks’ preparations for potential U.S. sanctions against China should the country choose to provide…
On April 1, 2022, Davis Polk partner Dan Stipano will be among the speakers at Minnesota CLE’s “2022 Banking Law Institute” program. Dan will lead the “Corporate Transparency Act:…
On March 31 – April 1, 2022, Davis Polk partner Dan Stipano will be among the speakers at Asociación de Bancos de Puerto Rico’s “18th Puerto Rican Symposium of AML.” Dan will speak on the …
Davis Polk partner Dan Stipano was featured on the AML RightSource podcast hosted by John Byrne, executive vice president and chairman of the AMLRS advisory board at AML RightSource. In the…
