Davis Polk partner Dan Stipano was featured on the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) Financial Crime Matters podcast hosted by Kieran Beer, chief analyst…
Davis Polk partner Dan Stipano discussed the recent Alabama district court ruling that declared the Corporate Transparency Act (CTA) unconstitutional and the DOJ’s appeal with Thomson…
Davis Polk partner Dan Stipano shared his thoughts with MoneyLaundering.com on a recent Alabama district court ruling that declared the Corporate Transparency Act (CTA) …
Davis Polk partner Dan Stipano discussed anti-money laundering compliance in Puerto Rico with Thomson Reuters Regulatory Intelligence.Dan noted that recent remarks made by Andrea Gacki, the…
On February 22, 2024, Davis Polk partner Dan Stipano will be among the speakers at the 20th annual Puerto Rican Symposium of Anti Money Laundering. Dan will speak on the “Corporate…
On February 22, 2024, Davis Polk partner Dan Stipano will be among the speakers at Strafford’s “Corporate Transparency Act’s Impact on Loan Transactions: Pre-Closing Due Diligence, Legal…
Davis Polk partner Dan Stipano joined fellow former senior OCC officials in an amicus brief filed with the U.S. Supreme Court in support of Bank of America’s position in Cantero v…
Davis Polk partner Dan Stipano discussed FinCEN’s Customer Due Diligence Rule and the timeline for revised beneficial ownership requirements with Thomson Reuters Regulatory Intelligence…
On January 11, 2024, Davis Polk partner Dan Stipano will be among the speakers at Kharon’s “Aligning Regulatory Requirements and National Security Priorities” program. Topics discussed will…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on FinCEN’s beneficial ownership registry and the changes made to the proposed access rule. The final…
