Dan Stipano speaks at ABA’s Banking Law Committee Meeting 2023
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 Update” panel. Topics discussed will include evolving Russian sanctions, the new beneficial ownership rule, and ongoing enforcement actions, among other issues.
For more information, please visit the event website.