Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com discussing additional funding for FinCEN. Stipano noted that building and maintaining FinCEN’s new beneficial…
On May 25-27, 2021, Davis Polk partner Dan Stipano will be among the speakers at the American Bar Association and Research Society of International Law’s “Stop ML: Combatting Emerging Money…
On May 19, 2021, Davis Polk partner Dan Stipano will be among the speakers at the 2021 West Coast Anti-Money Laundering Forum. Dan will be the virtual event’s keynote speaker.
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Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the U.S. Federal Reserve’s potential requirement for fintech and other emerging non-bank financial firms to show that…
On May 18, 2021, Davis Polk partner Dan Stipano will be among the speakers at the Washington DC chapter of the CFA Society’s “Cannabis Industry Update: Weeding Through the Insights and…
On May 11, 2021, Davis Polk partner Dan Stipano will be among the speakers at the Washington DC chapter of the CFA Society’s “Legal Cannabis and Financial Services: What Investors Need to…
On May 5, 2021, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ “Clear Insights on the Corporate Transparency…
Davis Polk partner Dan Stipano was quoted in the Wall Street Journal on President Biden’s proposed tax plan. Stipano noted that pushback from the banking industry will vary depending on how…
Davis Polk partner Dan Stipano was quoted in the American Banker on the delay in naming a leader for the Office of the Comptroller of the Currency. Stipano commented on the potential of…
On April 14, 2021, Davis Polk partner Dan Stipano will be among the speakers at ACAMS’ 26th Annual AML & Anti-Financial Crime Conference — Hollywood. Stipano will speak on the “New…
