Daniel P. Stipano presented, "An AML Career Still Moving Forward" during an ACAMS Today Podcast on March 3, 2017.In The News
Daniel P. Stipano Quoted in ACAMS Article, “New York Finalizes Cybersecurity Rule for Banks, with Certification Requirement”
Daniel P. Stipano was quoted on February 16, 2017 in an ACAMS article by Daniel Bethencourt, “New York Finalizes Cybersecurity Rule for Banks, with Certification Requirement.” The article states that New York financial institutions will be required to evaluate their cybersecurity plans in order to...In The News
Daniel P. Stipano Quoted in ACAMS Article, “FinCEN Must ‘Reclaim’ Examination Authority, Overhaul AML Rules: Industry Panel”
Daniel P. Stipano was quoted on February 16, 2017 in an ACAMS article by Valentina Pasquali, “FinCEN Must ‘Reclaim’ Examination Authority, Overhaul AML Rules: Industry Panel.” The article notes that FinCEN “should ’reclaim’ sole authority for examining multinational banks that present national...In The News
Andrew L. Sandler Quoted in MLex Article, "CFPB’s Financial Records-Sharing Plan Faces Uncertain Prospects, Experts Say"
Andrew L. Sandler was quoted on February 8, 2017 in a MLex article regarding the CFPB’s plan to help consumers share their financial records with advisers. The article stated, “Last November, the CFPB asked consumers for their experiences in granting access to digital bank and credit card...In The News
Andrew L. Sandler and Andrea K. Mitchell Quoted in Banking Exchange Article, "Fair Lending’s Next Act"
Andrew L. Sandler and Andrea K. Mitchell were quoted on February 6, 2017 in a Banking Exchange article regarding the new Trump administration and the effect on fair lending and bank compliance. The article stated, “…while some of what was seen during the Obama administration will likely change as...In The News
Preston Burton was Interviewed for Financial Times - US Anti-bribery Law Set to Remain in Place Under Trump
Preston Burton’s was quoted on December 30, 2016 in a Financial Times article regarding the future of US anti-bribery laws under president-elect Trump. The article reported, “President-elect Donald Trump once said that a landmark US anti-bribery law put American companies ‘at a huge disadvantage’...In The News
Elizabeth E. McGinn Quoted in MLex Article, "FTC Likely to Demand Evidence of Harm, Rely Less on 'Unfairness' Claims Under GOP Leadership"
Elizabeth E. McGinn was quoted on January 27, 2017 in a MLex article regarding the FTC’s plan to “demand evidence that there has been a concrete harm to consumers before it brings privacy and data security enforcement actions.” The article also noted, “The end result is that the FTC will focus more...In The News
WASHINGTON, DC (January 9, 2017) – Buckley Sandler LLP, a premier financial services, government enforcement, and litigation law firm, today announced the promotion of eight associates in four of its offices to counsel, and one of its regulatory attorneys to associate, effective January 1, 2017. “...In The News
WASHINGTON, DC (January 3, 2017) – Buckley Sandler LLP, a premier financial services, government enforcement and litigation law firm, announced today that former Deputy Chief Counsel for the Office of the Comptroller of the Currency (OCC), Daniel P. Stipano has joined the firm as a Partner in its...In The News
Andrew L. Sandler Quoted in Huffington Post Article, "Why The Consumer Financial Protection Bureau May Die - And Why You Should Care"
Andrew L. Sandler was quoted on December 12, 2016 in a Huffington Post article regarding the new presidential administration and their potential plan to dismantle the CFPB. The article reported that the new administration probably will not eliminate the agency, “But a Republican majority, backed by...In The News