Publications

• 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
• 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
• OFAC Provides Sanctions Relief to Certain Transactions Involving Venezuela
  24 October 2023
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
• The Impact of Colombia’s Tax Reform: Key Protections for Foreign Investors
  23 November 2022
  Mark W. Friedman
  ,
  Dietmar W. Prager
  ,
  Ina C. Popova
  ,
  Laura Sinisterra
  ,
  Carl Micarelli
  ,
  Duncan Pickard
  ,
  Juan Fandino
  ,
  Sebastian Briceno
• 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
• U.S. Supreme Court Narrows Availability of Court-Ordered Discovery in Aid of Proceedings before Foreign and International Tribunals
  23 June 2022
  Catherine Amirfar
  ,
  Mark W. Friedman
  ,
  Ina C. Popova
  ,
  Dietmar W. Prager
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  William H. Taft V
  ,
  Christopher K. Tahbaz
  ,
  Carl Micarelli
  ,
  Justin R. Rassi
• 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
• President Biden Amends Chinese Military Companies Sanctions
  4 June 2021
  Satish M. Kini
  ,
  Carter Burwell
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• President Biden Targets Russia with New Sanctions
  16 April 2021
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Anastasia Magid
  ,
  Jonathan R. Wong
• 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
• President Biden Targets Burmese Government and Military in First Sanctions Action
  12 February 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
• China’s Ministry of Commerce Establishes Framework for Sanctions Against “Unreliable Entities”
  28 September 2020
  Gareth Hughes
  ,
  Satish M. Kini
  ,
  Edwin Northover
  ,
  Carl Micarelli
  ,
  Philip Rohlik
  ,
  Tingting Wu
• U.S. Commerce Department Announces “Prohibited Transactions” Related to TikTok, WeChat Mobile Apps
  24 September 2020
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Isabel Espinosa de los Reyes
  ,
  Jonathan R. Wong
• U.S. Escalates Measures against China with New Sanctions against TikTok, WeChat and Senior Hong Kong Officials
  11 August 2020
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Philip Rohlik
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• Disputes Involving Sanctioned Persons Can Now Fall Within Exclusive Jurisdiction of Russian Courts
  18 June 2020
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Evgenii Lebedev
  ,
  Anastasia Magid
• Arbitration: Paris Court Explores the Post-Award Impact of International Sanctions
  12 June 2020
  Lord Goldsmith KC
  ,
  Antoine F. Kirry
  ,
  Ina C. Popova
  ,
  Alexandre Bisch
  ,
  Samantha J. Rowe
  ,
  Fanny Gauthier
  ,
  Carl Micarelli
  ,
  Patrick Taylor
• Recent OFAC Enforcement Actions: Lessons for Aviation Industry
  12 May 2020
  Geoffrey P. Burgess
  ,
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Dmitry Karamyslov
  ,
  Konstantin Bureiko
  ,
  Anastasia Magid
• UK’s Sanctions Enforcement Authority Signals Tough Penalties for Russia Sanctions Breaches, Imposes Largest Ever Fine
  6 April 2020
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Pressure Mounts on Iran as U.S. Expands Sanctions and EU States Trigger Iran Nuclear Deal Snapback Mechanism
  22 January 2020
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• International Space Law: A New Frontier of Risk
  17 January 2020
  Catherine Amirfar
  ,
  Natalie L. Reid
  ,
  Carl Micarelli
  ,
  Sebastian Dutz
• 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
• US Secondary Sanctions Recognized as “Mandatory Provision of Law” in UK Contract
  3 October 2019
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
• OFAC Amends Cuba Sanctions to Prohibit U-turn Transactions and Restrict Remittances
  17 September 2019
  Robert T. Dura
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Jane Shvets
  ,
  Jonathan R. Wong
• President Trump Announces New Sanctions Against China? Not Yet.
  28 August 2019
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• Aviation Industry and Iran-Related Sanctions: Be Mindful of Deceptive Practices
  26 August 2019
  Geoffrey P. Burgess
  ,
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Dmitry Karamyslov
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• United States Adopts Second Round of CBW Sanctions Targeting Russia
  9 August 2019
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Konstantin Bureiko
  ,
  Alan Kartashkin
  ,
  Anastasia Magid
  ,
  Jonathan Steinberg
• United States Sanctions the Venezuelan Government Controlled by the Maduro Regime
  8 August 2019
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Konstantin Bureiko
  ,
  Alan Kartashkin
• New U.S. Sanctions Target Non-U.S. Firms’ Transactions with Iran’s Metals Sector
  13 May 2019
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• OFAC Guidance and Recent Enforcement Actions: A Road Map for Compliance with U.S. Sanctions
  9 May 2019
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• Updated DETER Act Introduced in the US Congress
  8 April 2019
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• U.S. Issues New North Korean and Syrian Shipping Advisories
  27 March 2019
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• U.S. Supreme Court Curtails International Organizations’ Immunity from Lawsuits
  11 March 2019
  Catherine Amirfar
  ,
  Donald Francis Donovan
  ,
  Natalie L. Reid
  ,
  Carl Micarelli
  ,
  Ashika Singh
• Updated Russia Sanctions Bill Is Introduced to the U.S. Congress
  19 February 2019
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• U.S. Sanctions Against Venezuela Escalate: PdVSA Now Subject to Blocking Sanctions
  30 January 2019
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• U.S. Sanctions v. EU Blocking Regulation: Conflicting Landscape Poses Challenges for Compliance
  17 October 2018
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
  ,
  Robert T. Dura
• New Chemical Weapons Sanctions Against Russia Could Have Far-Ranging Effects
  21 August 2018
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Dmitry Karamyslov
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Daria Serebrova
• Congress Weighs Further Sanctions Against Russia
  1 August 2018
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• Fire and Fury: The Sanctions Landscape in the Trump Administration
  19 July 2018
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• U.S. Sanctions and AML Measures Target Human Rights Abuses and Corruption
  21 June 2018
  Catherine Amirfar
  ,
  Kara Brockmeyer
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• General License 12C Reports Are Due on June 19
  15 June 2018
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• Russian Counter-Sanctions Law Is In Force
  8 June 2018
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• President Trump Withdraws U.S. from Iran Deal, Announces Restoration of Sanctions
  9 May 2018
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• U.S. Sanctions Against Russia Continue to Disrupt
  30 April 2018
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• U.S. Supreme Court Limits Enforcement of Terrorism-Related Judgments against Foreign Sovereigns
  20 March 2018
  Catherine Amirfar
  ,
  Donald Francis Donovan
  ,
  Mark W. Friedman
  ,
  Ina C. Popova
  ,
  Dietmar W. Prager
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  William H. Taft V
  ,
  Christopher K. Tahbaz
  ,
  Carl Micarelli
• U.S. Announces North Korea Shipping Practices Advisory and Sanctions Designations
  28 February 2018
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• U.S. Treasury Delivers Report to Congress on Russian Political Figures, Oligarchs and Parastatal Entities
  6 February 2018
  Carl Micarelli
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Robert T. Dura
• Debevoise International Arbitration Clause Handbook
  31 January 2018
  Catherine Amirfar
  ,
  Donald Francis Donovan
  ,
  Tony Dymond
  ,
  Mark W. Friedman
  ,
  Lord Goldsmith KC
  ,
  Mark Johnson
  ,
  Antoine F. Kirry
  ,
  Ina C. Popova
  ,
  Dietmar W. Prager
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  William H. Taft V
  ,
  Christopher K. Tahbaz
  ,
  Aimee-Jane Lee
  ,
  Samantha J. Rowe
  ,
  Carl Micarelli
• United States Imposes New Restrictions on Cuba Trade and Travel
  13 November 2017
  Carl Micarelli
  ,
  Satish M. Kini
  ,
  Robert T. Dura
• U.S. Issues Guidance on New Russian Sanctions
  6 November 2017
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• U.S. Issues Guidance on Sanctions Relating to Russia’s Defense and Intelligence Sectors
  30 October 2017
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• Implementing the CAATS Act: Revisions to Sectoral Sanctions Against Russia
  3 October 2017
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• United States Imposes New Sanctions on North Korea
  26 September 2017
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• United States Imposes New Sanctions on Venezuela
  28 August 2017
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• Professional Service Advisers in the United Kingdom Under New Obligations to Report Suspicions of Financial Sanctions Breaches
  18 August 2017
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 53
  August 2017
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• U.S. Congress Passes Final Sanctions Legislation
  28 July 2017
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• U.S. Senate Seeks to Expand Sanctions on Iran, Russia
  30 June 2017
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• Sanctions Alert Issue 52
  May 2017
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• U.S. Sanctions on Iran: The Trump Administration’s First Actions
  8 February 2017
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• Sanctions Alert Issue 51
  December 2016
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Businesses Beware: JASTA’s Expansion of Civil Liability for Terrorism
  9 January 2017
  Catherine Amirfar
  ,
  Donald Francis Donovan
  ,
  Maeve O'Connor
  ,
  David A. O'Neil
  ,
  David W. Rivkin
  ,
  Carl Micarelli
• U.S. Sanctions Under a Trump Administration
  13 December 2016
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• 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
• OFAC Provides Additional Iran Sanctions Guidance
  14 June 2016
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• UK Getting More Serious About Sanctions
  27 April 2016
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert Maddox
• 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
• Implementation Day – Iran Sanctions Relief Now Effective
  19 January 2016
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• 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
• U.S. and EU Take First Steps to Implement Nuclear Deal with Iran
  28 October 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
• U.S. Further Relaxes Cuba Sanctions
  14 October 2015
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• 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
• OFAC Updates Russia and Ukraine Sanctions Lists, Issues Advisory on Evasion of Crimea Embargo
  5 August 2015
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• Sanctions Alert Issue 41
  1 August 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Iran Nuclear Sanctions Deal Reached
  17 July 2015
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• Sanctions Alert Issue 40
  10 July 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• EU Extends Ukraine-Related Sanctions
  24 June 2015
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• Sanctions Alert Issue 39
  17 June 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
• Congress Establishes Framework for U.S. Approval of Iran Sanctions Deal
  15 May 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
• U.S. to Remove Cuba from List of State Sponsors of Terrorism
  15 April 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
• U.S. Authorizes Cyber Sanctions, Recommends Tech Companies Adopt Compliance Programs
  6 April 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Jim Pastore
  ,
  Robert T. Dura
• 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
• U.S. Updates Cuba Sanctions and Export Regulations
  20 January 2015
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 33
  14 January 2015
  Satish M. Kini
  ,
  Carl Micarelli
• U.S. and EU Sanctions: How Are Insurers Affected?
  12 January 2015
  Satish M. Kini
  ,
  Carl Micarelli
• U.S. and EU Continue to Expand Ukraine-related Sanctions and Clarify Sanctions Targeting Russian Companies
  8 January 2015
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• United States to Ease Cuba Sanctions
  17 December 2014
  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
• United States Expands Sanctions on Russia, Introduces Limited Sectoral Sanctions against Russian Companies
  October 2014
  Pratt’s Energy Law Report
  Alan Kartashkin
  ,
  Carl Micarelli
• Sanctions Alert Issue 28
  29 September 2014
  Satish M. Kini
  ,
  Carl Micarelli
• EU Expands Sector-Wide Sanctions on Russia, Imposes Sanctions on New Individuals and Entities
  15 September 2014
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
• Sanctions Alert Issue 27
  15 September 2014
  Satish M. Kini
  ,
  Carl Micarelli
• US Expands Sectoral Sanctions Against Russia, Blocks New Defense Companies
  15 September 2014
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
• ЕС расширяет секторальные санкции в отношении России и вводит санкции в отношении новых физических и юридических лиц
  15 сентября 2014 г.
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
• США расширяют секторальные санкции в отношении России, введено блокирование в отношении ряда новых оборонных предприятий
  15 сентября 2014 г.
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
• Sanctions Alert Issue 26
  29 August 2014
  Satish M. Kini
  ,
  Carl Micarelli
• OFAC Revises and Clarifies “50% Rule”, Combines Ownership Interests of Different Blocked Persons
  18 August 2014
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
• Sanctions Alert Issue 25
  15 August 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Russia Imposes Restrictions on Agricultural Imports from the U.S., EU, Canada, Australia and Norway
  8 August 2014
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
• U.S. Imposes Export Sanctions against Russian Oil and Gas Sector
  8 August 2014
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
• США вводят экспортные санкции в отношении российского нефтегазового сектора
  8 August 2014
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
• Sanctions Alert Issue 24
  1 August 2014
  Satish M. Kini
  ,
  Carl Micarelli
• EU Imposes Sector-Wide Sanctions on Russia, Imposes Sanctions on New Individuals and Entities
  31 July 2014
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
• U.S. Announces New Sanctions on Russian Companies, Provides Guidance on Transactions Involving SSI Entities
  29 July 2014
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  James C. Scoville
  ,
  Vera Losonci
  ,
  Carl Micarelli
• EU Expands Sanctions in Respect of Ukraine
  17 July 2014
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
• United States Expands Sanctions on Russia, Introduces Limited Sectoral Sanctions against Four Companies
  16 July 2014
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
• Sanctions Alert Issue 23
  15 July 2014
  Satish M. Kini
  ,
  Carl Micarelli
• European Union Bans Imports of Goods from Crimea
  27 June 2014
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  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
• EU Expands Ukraine-Related Sanctions; U.S. Targets Russian Bank for Aiding Syrian Government; U.S. Updates Sanctions Rules
  14 May 2014
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Dmitri V. Nikiforov
  ,
  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
• United States Authorizes Aid to Ukraine and Adopts New Sanctions
  11 April 2014
  Alan Kartashkin
  ,
  Dmitri V. Nikiforov
  ,
  Satish M. Kini
  ,
  Lord Goldsmith KC
  ,
  Carl Micarelli
• Sanctions Alert Issue 16
  2 April 2014
  Satish M. Kini
  ,
  Carl Micarelli
• The Effect of the Crisis in Ukraine on Russian Deals – Part II
  31 March 2014
  Alan Kartashkin
  ,
  Dmitri V. Nikiforov
  ,
  Geoffrey P. Burgess
  ,
  Lord Goldsmith KC
  ,
  Guy Lewin-Smith
  ,
  James C. Scoville
  ,
  Satish M. Kini
  ,
  Carl Micarelli
• EU Expands Sanctions against Russia
  21 March 2014
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
• U.S. Expands Sanctions; Russia Responds
  20 March 2014
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
• Sanctions Alert Issue 15
  18 March 2014
  Satish M. Kini
  ,
  Carl Micarelli
• The United States and European Union Impose Sanctions on Russian Officials
  18 March 2014
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
• The Effect of the Crisis in Ukraine on Russian Deals
  13 March 2014
  Alan Kartashkin
  ,
  Dmitri V. Nikiforov
  ,
  Geoffrey P. Burgess
  ,
  Lord Goldsmith KC
  ,
  Guy Lewin-Smith
  ,
  James C. Scoville
  ,
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 14
  7 March 2014
  Satish M. Kini
  ,
  Carl Micarelli
• United States and European Union Adopt Ukraine-Related Sanctions
  7 March 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 13
  18 February 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Reporting by New York Domestic Insurers of Investments Made in Designated Persons Engaged in Energy Sector Investments in Iran
  13 February 2014
  Eric Dinallo
  ,
  Carl Micarelli
  ,
  Satish M. Kini
• 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
• Arbitration Quarterly Issue 4
  Issue No 4 – December 2013
  Mark W. Friedman
  ,
  Carl Micarelli
  ,
  Ina C. Popova
  ,
  Gavin Chesney
• 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
• New York Insurers’ Investments in Firms Engaged in Iranian Energy Sector Activities Treated as “Nonadmitted”
  19 November 2013
  Eric Dinallo
  ,
  Carl Micarelli
  ,
  Satish M. Kini
• Arbitration Quarterly Issue 3
  Issue No 3 - September 2013
  Donald Francis Donovan
  ,
  Carl Micarelli
  ,
  Conway Blake
  ,
  Samantha J. Rowe
• U.S. Government Imposes New Sanctions against Iran
  27 June 2013
  Satish M. Kini
  ,
  Carl Micarelli
• EU and U.S. Amend Burmese Sanctions
  30 April 2013
  Carl Micarelli
  ,
  Satish M. Kini
  ,
  Philip Rohlik
• SEC Reporting Companies Must Disclose Certain Iran-related Activities
  5 March 2013
  Westlaw Journal - Securities Litigation & Regulation
  Matthew E. Kaplan
  ,
  Satish M. Kini
  ,
  Peter J. Loughran
  ,
  Alan H. Paley
  ,
  Carl Micarelli
• Further Expansion of U.S. Sanctions against Iran
  24 January 2013
  Satish M. Kini
  ,
  Carl Micarelli
• SEC Reporting Companies Must Disclose Certain Iran-Related Activities
  15 January 2013
  Matthew E. Kaplan
  ,
  Satish M. Kini
  ,
  Peter J. Loughran
  ,
  Alan H. Paley
  ,
  Carl Micarelli
• The Financial Institutions Report
  Volume 6, Number 1, October 2012
  Nicholas F. Potter
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Gregory J. Lyons
• Debevoise Issues Protocol to Promote Efficiency in International Arbitration
  16 April 2010
  Frederick T. Davis
  ,
  Donald Francis Donovan
  ,
  Mark W. Friedman
  ,
  Lord Goldsmith KC
  ,
  Antoine F. Kirry
  ,
  Dr. Thomas Schürrle
  ,
  Karolos Seeger
  ,
  Christopher K. Tahbaz
  ,
  David W. Rivkin
  ,
  Carl Micarelli
  ,
  Dietmar W. Prager
• The Private Equity Report
  Summer 2004
  Franci J. Blassberg
  ,
  Carl Micarelli
  ,
  Mark P. Goodman
  ,
  David F. Hickok
  ,
  Richard Ward
  ,
  Rebecca F. Silberstein
  ,
  Marcia L. MacHarg
  ,
  Gregory V. Gooding