Publications

• Charges Against Virginia Company Showcase U.S. Government’s Focus on Enforcing Sanctions and Export Controls
  19 November 2024
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Rick Sofield
  ,
  Carter Burwell
  ,
  Robert T. Dura
  ,
  Suzanne Zakaria
  ,
  Emily Kennedy
• Treasury Finalizes U.S. Outbound Investment Restrictions
  8 November 2024
  Satish M. Kini
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Philip Rohlik
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
  ,
  Taylor Richards
  ,
  Jonathan R. Wong
• The New ‘Failure to Prevent Fraud’ Corporate Offence—UK Government Publishes Guidance
  7 November 2024
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
  ,
  Sophie Michalski
• Cyber Whistleblower Leads to DOJ Civil Settlement
  5 November 2024
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Andrew M. Levine
  ,
  Erez Liebermann
  ,
  Jim Pastore
  ,
  Stephanie Cipolla
  ,
  Michelle Shen
• FCPA Update October 2024
  5 November 2024
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Philip Rohlik
  ,
  Anya Allen
  ,
  Andreas A. Glimenakis
  ,
  Zhiqi Wu
• SEC Charges Four Companies for Misleading Cyber Disclosures
  28 October 2024
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Luke Dembosky
  ,
  Erez Liebermann
  ,
  Benjamin R. Pedersen
  ,
  Julie M. Riewe
  ,
  Matt Kelly
  ,
  Anna Moody
  ,
  Kelly Donoghue
  ,
  Ciera Mandelsberg
  ,
  Noah L. Schwartz
• A Guide to US, UK and EU Sanctions and Export Controls on Russia and Belarus
  24 October 2024
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Alexandre Bisch
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Tzerina Dizon
  ,
  Isabel Espinosa de los Reyes
  ,
  Anastasia Magid
  ,
  Sophie Michalski
  ,
  Jonathan R. Wong
• NSD’s Removal from Russian Custody Infrastructure: Sanctions Implications
  23 October 2024
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
  ,
  Anastasia Magid
  ,
  Aleksei Shapovalov
• Managing Cybersecurity Risks Arising from AI – New Guidance from the NYDFS
  21 October 2024
  Charu A. Chandrasekhar
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Marshal L. Bozzo
  ,
  Johanna N. Skrzypczyk
  ,
  Ned Terrace
  ,
  Mengyi Xu
• SEC Announces Settled Charges Against Rimar Capital Entities and Owner for Defrauding Investors in “AI Washing” Scheme
  11 October 2024
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Avi Gesser
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Benjamin R. Pedersen
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Mark D. Flinn
  ,
  Matt Kelly
  ,
  Anna Moody
  ,
  Sofia Squatriti Muno
  ,
  Cameron B. Wolfe
• HUD Proposes to Narrow its Cyber Incident Notification Requirement
  10 October 2024
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Anna Moody
  ,
  Karen Joo
  ,
  Stephanie D. Thomas
• CFIUS 2023 Annual Report in Context: Focus on Monitoring and Enforcement Continues
  3 October 2024
  Ezra Borut
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Jordan Corrente Beck
  ,
  John M. Satira
  ,
  Elliott Werner
• FCPA Update September 2024
  2 October 2024
  Helen V. Cantwell
  ,
  Avi Gesser
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Andreas A. Glimenakis
  ,
  Elizabeth R. White
• OTSI: New Trade Sanctions Enforcement Powers
  30 September 2024
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Anastasia Magid
  ,
  Sophie Michalski
• OFAC Extends Recordkeeping Requirements
  27 September 2024
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
  ,
  Jonathan R. Wong
  ,
  Yair Strachman
• The CTA Reporting Deadline Is Coming: Recent Developments and Next Steps
  26 September 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jonathan Steinberg
  ,
  Gabriela Urias
• DOJ Updates Guidance on Corporate Compliance Programs to Include AI Risk Management
  25 September 2024
  Helen V. Cantwell
  ,
  Avi Gesser
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
• Illumina/GRAIL—ECJ Finds European Commission Review of Below-Threshold Mergers Unlawful
  9 September 2024
  Timothy McIver
  ,
  Sergej Bräuer
  ,
  Anne-Mette Heemsoth
  ,
  Kayleigh Anderson
  ,
  Lina Hamidou
• New Anti-Money Laundering Requirements for Investment Advisers: Ten FAQs
  9 September 2024
  Satish M. Kini
  ,
  Marc Ponchione
  ,
  Aseel M. Rabie
  ,
  Jonathan R. Wong
• FCPA Update August 2024
  4 September 2024
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  Philip Rohlik
  ,
  Andreas A. Glimenakis
  ,
  Kim Mejía-Cuéllar
• Developments in Cross-Border Deals
  August 2024
  Timothy McIver
  ,
  Anne-Mette Heemsoth
• 2024 Private Equity Midyear Outlook
  August 2024
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Dominic Blaxill
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  Andrew J. Ceresney
  ,
  Christopher Dortschy
  ,
  Jane Engelhardt
  ,
  Andrew Ford
  ,
  Andrew J. Gershon
  ,
  Mark P. Goodman
  ,
  Jyotin Hamid
  ,
  Morgan J. Hayes
  ,
  Peter J. Irwin
  ,
  Eric T. Juergens
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  M. Natasha Labovitz
  ,
  Andrew M. Levine
  ,
  Sidney P. Levinson
  ,
  Jonathan F. Lewis
  ,
  Gregory J. Lyons
  ,
  Timothy McIver
  ,
  Frank Mitchell
  ,
  Maura Kathleen Monaghan
  ,
  Edwin Northover
  ,
  Brett M. Novick
  ,
  Sheena Paul
  ,
  Marc Ponchione
  ,
  Ryan T. Rafferty
  ,
  Julie M. Riewe
  ,
  Paul D. Rubin
  ,
  Scott B. Selinger
  ,
  Thomas Smith
  ,
  Kristin A. Snyder
  ,
  Rick Sofield
  ,
  Katherine Durnan Taylor
  ,
  Ramya S. Tiller
  ,
  Jonathan R. Tuttle
  ,
  Patricia Volhard
  ,
  Erica S. Weisgerber
  ,
  Jennifer Wheater
  ,
  Naomi Aoyama
  ,
  Alison E. Buckley-Serfass
  ,
  Brett Adam Bush
  ,
  Zhiyan Cao
  ,
  Jennifer R. Cestaro
  ,
  Robert T. Dura
  ,
  Paul Eastham
  ,
  Stuart Hammer
  ,
  Lauren P. Heller
  ,
  Jin-Hyuk Jang
  ,
  Wen-Wei Lai
  ,
  Michael P. McGuigan
  ,
  Melissa Runsten
  ,
  Tricia Bozyk Sherno
  ,
  Jacob W. Stahl
  ,
  John Young
  ,
  Ulysses Smith
  ,
  Kayleigh Anderson
  ,
  Hymie A. Anteby
  ,
  Jabari Benjamin
  ,
  Charles Cartiglia
  ,
  Josephine Chen
  ,
  Jordan Corrente Beck
  ,
  Tejas N. Dave
  ,
  Julia Glazer
  ,
  Michael C. Godbe
  ,
  Zoe Jacoby
  ,
  Yiran Ji
  ,
  Adriana Kranjac
  ,
  Paul D. Lowry
  ,
  Kaitlyn McGill
  ,
  Diana Moise
  ,
  Amy Pereira
  ,
  John M. Satira
  ,
  Eike Björn Weidner
  ,
  Keith Moshe
• FinCEN and Federal Banking Agencies Propose to Amend AML Program Requirements
  1 August 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jonathan R. Wong
• OFAC Issues New Russian Sovereign Assets Reporting Requirement and Statute of Limitations Guidance
  29 July 2024
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
  ,
  Jonathan R. Wong
• Court of Appeal Overturns the Decision in Celestial Aviation Services Ltd v Unicredit Bank SA
  23 July 2024
  Christopher Boyne
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
  ,
  Anastasia Magid
• Internal Accounting Controls Claim Rejected in SolarWinds Case
  23 July 2024
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Luke Dembosky
  ,
  Erez Liebermann
  ,
  Benjamin R. Pedersen
  ,
  Julie M. Riewe
  ,
  Paul M. Rodel
  ,
  Matt Kelly
  ,
  Anna Moody
  ,
  Alice Gu
  ,
  Talia Lorch
• Treasury Proposes New U.S. Outbound Investment Rule
  11 July 2024
  Satish M. Kini
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• FCPA Update June 2024
  1 July 2024
  David A. O'Neil
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Carter Burwell
  ,
  Philip Rohlik
  ,
  Connor R. Crowley
  ,
  Hillary Hubley
  ,
  Zhiqi Wu
• Debevoise National Security Update: D.C. Circuit Weighs in on When FARA’s Registration Duty Ends in Attorney General v. Wynn
  25 June 2024
  Rick Sofield
  ,
  Carter Burwell
  ,
  Courtney Barger
• Debevoise National Security Update: Department of Commerce Issues First Final Determination under ICTS Regime
  25 June 2024
  Catherine Amirfar
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Isabelle Glimcher
  ,
  Gabriel A. Kohan
  ,
  Stephanie D. Thomas
• DOJ National Security Division Issues First-Ever Declination Under Enforcement Policy
  29 May 2024
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Rick Sofield
  ,
  Douglas S. Zolkind
  ,
  Carter Burwell
  ,
  Connor R. Crowley
  ,
  Hillary Hubley
• CFIUS Developments and Forecast: What Private Equity Sponsors Should Know
  May 2024
  Rick Sofield
  ,
  Jordan Corrente Beck
• Debevoise National Security and Life Sciences Update: The BIOSECURE Act
  22 May 2024
  Paul D. Rubin
  ,
  Jane Shvets
  ,
  Karolos Seeger
  ,
  Rick Sofield
  ,
  Carter Burwell
  ,
  Robert T. Dura
  ,
  Melissa Runsten
  ,
  Gabriel A. Kohan
• Debevoise National Security Update: UFLPA Entity List Expansion
  22 May 2024
  Catherine Amirfar
  ,
  Ezra Borut
  ,
  Satish M. Kini
  ,
  Natalie L. Reid
  ,
  Samantha J. Rowe
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Gabriel A. Kohan
• FDI Scrutiny of Private Equity Secondary Deals on the Rise
  May 2024
  Timothy McIver
  ,
  Gavin Anderson
  ,
  Katherine Ashton
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  John W. Rife III
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Jordan Corrente Beck
• Private Equity Report Spring 2024, Vol 24, No 1
  May 2024
  Gavin Anderson
  ,
  Katherine Ashton
  ,
  Megan K. Bannigan
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  Mark W. Friedman
  ,
  Eric T. Juergens
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Timothy McIver
  ,
  Benjamin R. Pedersen
  ,
  John W. Rife III
  ,
  Paul M. Rodel
  ,
  Aly Love (f/k/a Simons)
  ,
  Kristin A. Snyder
  ,
  Rick Sofield
  ,
  Jeffrey Sullivan KC
  ,
  Patricia Volhard
  ,
  Gavin Chesney
  ,
  Robert T. Dura
  ,
  Matthew M. Delja
  ,
  Kathleen M. Emberger
  ,
  Christopher S. Ford
  ,
  Caroline P. Geiger
  ,
  Stuart Hammer
  ,
  Tigist Kassahun
  ,
  Cameron Sim
  ,
  Jordan Corrente Beck
  ,
  Michael Keene
  ,
  Amy Pereira
  ,
  Benjamin Teo
• President Biden Issues Order Unwinding Chinese-Owned Cryptocurrency Mining Company Real Estate Acquisition
  15 May 2024
  Ezra Borut
  ,
  Rick Sofield
  ,
  Jordan Corrente Beck
  ,
  John M. Satira
• English High Court Clarifies UK Sanctions “Reasonable Cause to Suspect” Standard
  14 May 2024
  Alan Kartashkin
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
  ,
  Anastasia Magid
  ,
  Sophie Michalski
• New National Security Law Represents Significant Sanctions Expansion
  29 April 2024
  Satish M. Kini
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
• Treasury Proposes Rule to Enhance CFIUS Review & Enforcement
  29 April 2024
  Ezra Borut
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Jordan Corrente Beck
  ,
  John M. Satira
  ,
  Yair Strachman
• Debevoise National Security Update: Increased UFLPA Enforcement
  12 April 2024
  Catherine Amirfar
  ,
  Ezra Borut
  ,
  Satish M. Kini
  ,
  Natalie L. Reid
  ,
  Samantha J. Rowe
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Gabriel A. Kohan
• U.S. Government Addresses Responsible Business Conduct
  10 April 2024
  Natalie L. Reid
  ,
  Samantha J. Rowe
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Gabriel A. Kohan
• U.S. Acts to Limit Export of Sensitive Personal Data
  19 March 2024
  Satish M. Kini
  ,
  Erez Liebermann
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Taylor Richards
  ,
  Stephanie D. Thomas
  ,
  Yair Strachman
• Debevoise National Security Update: Supply Chain Security in 2024
  11 March 2024
  Catherine Amirfar
  ,
  Luke Dembosky
  ,
  Satish M. Kini
  ,
  Erez Liebermann
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Gabriel A. Kohan
  ,
  Stephanie D. Thomas
• New York State LLC Transparency Act Amendments Signed Into Law
  11 March 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
• Corporate Transparency Act Ruled Unconstitutional, but Scope of Judgment Is Limited
  5 March 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
  ,
  Jonathan Steinberg
  ,
  Elliott Werner
• FinCEN Beneficial Ownership Information Reporting: Updated Guidance for the Private Funds Industry
  13 February 2024
  Satish M. Kini
  ,
  Marc Ponchione
  ,
  Aseel M. Rabie
• Executive Order Creates New Secondary Sanctions Risks for Non-U.S. Financial Institutions
  10 January 2024
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
• FinCEN’s Beneficial Ownership Reporting Rule Takes Effect January 1, 2024: Recap and Recent Developments
  1 December 2023
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Isabel Espinosa de los Reyes
  ,
  Yair Strachman
• High Court Declines Jurisdiction in Supply Chain Claims Against Dyson Companies
  28 November 2023
  Conway Blake
  ,
  Christopher Boyne
  ,
  Sara Ewad
  ,
  Mark McCloskey
• Third Time Lucky? UK High Court Issues Another New Interpretation of the UK Sanctions “Control” Test
  23 November 2023
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
  ,
  Anastasia Magid
  ,
  Sophie Michalski
• New Decision on UK Sanctions “Ownership and Control” Test: UK Court of Appeal Removes Guardrails to Control Test
  11 October 2023
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
• United States Establishes New “Outbound Investment Program” Targeting Certain Investment Activities in China
  11 August 2023
  Gavin Anderson
  ,
  Ezra Borut
  ,
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Philip Rohlik
  ,
  Catherine Morrison
• Growing Sanctions and Export Controls Risks Surrounding Turkey
  8 August 2023
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
• SEC Staff Observes Issues in Broker-Dealer Anti-Money Laundering and Sanctions Compliance
  7 August 2023
  Satish M. Kini
  ,
  Jeff Robins
  ,
  Aseel M. Rabie
• ESG Weekly Update – July 26, 2023
  26 July 2023
  Geoffrey P. Burgess
  ,
  Andrew M. Levine
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Samantha J. Rowe
  ,
  Caroline N. Swett
  ,
  Patricia Volhard
  ,
  Ulysses Smith
  ,
  Gavin Benson
  ,
  Jacob Hochberger
  ,
  Maryam Kanna
  ,
  Amanda H. Esteves
  ,
  Sara Kaufhardt
  ,
  Diana Moise
  ,
  Gianni Pizzitola
  ,
  Zoë Zissu
  ,
  Olivia Coral Daniels
  ,
  Jacob Dougherty
  ,
  John J. Ellis
  ,
  Emma Macfarlane
  ,
  Katelyn Masket
  ,
  Tanaya Sanyal
• ESG Weekly Update – July 7, 2023
  7 July 2023
  Geoffrey P. Burgess
  ,
  Andrew M. Levine
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Samantha J. Rowe
  ,
  Caroline N. Swett
  ,
  Patricia Volhard
  ,
  Ulysses Smith
  ,
  Gavin Benson
  ,
  Jacob Hochberger
  ,
  Maryam Kanna
  ,
  Amanda H. Esteves
  ,
  Sara Kaufhardt
  ,
  Diana Moise
  ,
  Gianni Pizzitola
  ,
  Zoë Zissu
  ,
  Olivia Coral Daniels
  ,
  Jacob Dougherty
  ,
  John J. Ellis
  ,
  Emma Macfarlane
  ,
  Katelyn Masket
  ,
  Tanaya Sanyal
• Between a Rock and a Hard Place: the Unexpected Risks of Taking a Conservative View of Sanctions
  19 June 2023
  Christopher Boyne
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Patrick Swain
  ,
  Conway Blake
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
• OFSI Issues a “Prior Obligations” General License
  9 June 2023
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
  ,
  Anastasia Magid
• OFSI Clarifies UK Sanctions “Ownership and Control” Due Diligence Expectations
  21 March 2023
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
  ,
  Anastasia Magid
• UK High Court Issues Key Decision Considering UK Sanctions ‘Ownership and Control’ Test
  21 February 2023
  Christopher Boyne
  ,
  Alan Kartashkin
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Julia Caldwell
  ,
  Tom Cornell
• Compliance Challenges Raised by Russia’s Evasion of New U.S. Trade Restrictions on Luxury Goods, Industrial Products and Controlled Items
  21 November 2022
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Carl Micarelli
• Debevoise Insight: Roundup of Recent Anti-Money Laundering Guidance and Advisories
  20 July 2022
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
• FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption
  20 April 2022
  Kara Brockmeyer
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Robert T. Dura
• New U.S., UK and EU Sanctions against Russia in Response to Actions in the Donetsk and Luhansk Regions of Ukraine
  24 February 2022
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Anastasia Magid
• The UK Expands the Scope of Its Russian Sanctions Regime
  14 February 2022
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
• U.S. Business Advisory and New Sanctions Issued One Year after Military Coup
  3 February 2022
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Catherine Morrison
• The Evolution of the EU Blocking Regulation: CJEU on Bank Melli
  5 January 2022
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Dr. Friedrich Popp
  ,
  Martha Hirst
• United States Expands Sanctions against Lukashenka Regime, Intensifies Focus on Human Rights Abuses and Corruption
  9 December 2021
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Aseel M. Rabie
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Anastasia Magid
  ,
  Catherine Morrison
• President's Working Group on Financial Markets and Federal Banking Regulators Issue Report on Stablecoins
  8 November 2021
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Robert T. Dura
  ,
  Caroline N. Swett
  ,
  Jonathan R. Wong
  ,
  Chen Xu
• The Proposed Anti-Foreign Sanctions Law in Hong Kong—Current Status and What You Need to Know
  15 September 2021
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Philip Rohlik
• U.S. and UK Impose New Sanctions on Belarus
  17 August 2021
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
  ,
  Jonathan R. Wong
• OFSI Issues New Civil Penalty
  10 August 2021
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
• EU Imposes New Extensive Sanctions on Belarus
  28 June 2021
  Alan Kartashkin
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Anastasia Magid
• China Passes Anti-Foreign Sanctions and Data Security Laws
  15 June 2021
  Gareth Hughes
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Tingting Wu
• President Biden Amends Chinese Military Companies Sanctions
  4 June 2021
  Satish M. Kini
  ,
  Carter Burwell
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• Bank Melli Opinion: The EU Blocking Regulation Grows Teeth
  18 May 2021
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
  ,
  Dr. Friedrich Popp
• UK Introduces Global Anti-Corruption Sanctions Regime
  28 April 2021
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
• Recent Developments in the CCMC Designations of Xiaomi Corporation and Luokung Technology Corporation
  15 March 2021
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• OFAC Issues Guidance Regarding Restrictions on Transactions in Securities Issued by Communist Chinese Military Companies
  30 December 2020
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• EU Introduces Magnitsky-Style Human Rights Sanctions Regime
  21 December 2020
  Samantha J. Rowe
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
• Recent U.S. Developments, Including Passage of Holding Foreign Companies Accountable Act, Signal Harder Stance with China
  7 December 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Gareth Hughes
  ,
  Matthew E. Kaplan
  ,
  Satish M. Kini
  ,
  Peter J. Loughran
  ,
  Jonathan R. Tuttle
  ,
  Philip Rohlik
  ,
  Tingting Wu
• Rejection of “General Principle” That U.S. Sanctions Prevent Performance of Contracts Governed by English Law
  23 November 2020
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
• The Trump Administration Targets China with Additional Sanctions
  17 November 2020
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Robert T. Dura
• Hong Kong Autonomy Act Report Delivered to the U.S. Congress and Guidance Issued to Foreign Financial Institutions
  19 October 2020
  Gareth Hughes
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Robert T. Dura
  ,
  Isabel Espinosa de los Reyes
  ,
  Jonathan R. Wong
• Senate Subcommittee Report Highlights Money Laundering and Sanctions Risks in the Art Industry
  27 August 2020
  Mark P. Goodman
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  William H. Taft V
• China’s Security Proposal for Hong Kong: Implications for U.S. Economic Sanctions
  1 June 2020
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Robert T. Dura
• Sanctions Alert Issue 54
  22 October 2019
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• Sanctions Alert Issue 53
  August 2017
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 52
  May 2017
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 51
  December 2016
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 50
  30 November 2016
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 49
  22 August 2016
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 48
  27 June 2016
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 47
  31 March 2016
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 46
  10 February 2016
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 45
  15 December 2015
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 44
  3 November 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 43
  2 October 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 42
  28 August 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 41
  1 August 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 40
  10 July 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 39
  17 June 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
• Sanctions Alert Issue 38
  15 May 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
• Sanctions Alert Issue 37
  20 April 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
• Sanctions Alert Issue 36
  2 April 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
• Sanctions Alert Issue 35
  11 March 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
• Sanctions Alert Issue 34
  5 February 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
• Sanctions Alert Issue 33
  14 January 2015
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 32
  16 December 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 31
  26 November 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 30
  11 November 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 29
  14 October 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 28
  29 September 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 27
  15 September 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 26
  29 August 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 25
  15 August 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 24
  1 August 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 23
  15 July 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 22
  26 June 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 21
  13 June 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 20
  30 May 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 19
  14 May 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 18
  30 April 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 17
  17 April 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 16
  2 April 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 15
  18 March 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 14
  7 March 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 13
  18 February 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 12
  5 February 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 11
  23 January 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 10
  9 January 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 9
  10 December 2013
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 8
  26 November 2013
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 7
  20 November 2013
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 6
  30 October 2013
• Sanctions Alert Issue 5
  15 October 2013
• Sanctions Alert Issue 4
  1 October 2013
• Sanctions Alert Issue 3
  17 September 2013
• Sanctions Alert Issue 2
  30 August 2013
• Sanctions Alert Issue 1
  16 August 2013