Publications

• FCPA Update March 2025
  31 March 2025
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Carter Burwell
  ,
  Aymeric D. Dumoulin
  ,
  Robert T. Dura
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
  ,
  Aseel M. Rabie
  ,
  Aisling Cowell
  ,
  Emily Kennedy
  ,
  Isabel Espinosa de los Reyes
• Cartels as Foreign Terrorist Organizations: Key Implications for Multinational Companies
  5 March 2025
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Carter Burwell
  ,
  Robert T. Dura
  ,
  Erich O. Grosz
  ,
  Aseel M. Rabie
  ,
  Isabel Espinosa de los Reyes
  ,
  Emily Kennedy
• Crypto Assets under the Trump Administration
  February 2025
  Jeff Robins
  ,
  Gregory J. Lyons
  ,
  Satish M. Kini
  ,
  Kristin A. Snyder
  ,
  Caroline N. Swett
  ,
  Douglas S. Zolkind
  ,
  Andrew J. Ceresney
  ,
  Morgan J. Hayes
  ,
  Carter Burwell
  ,
  Aseel M. Rabie
  ,
  Gary E. Murphy
  ,
  Patrick Fuller
  ,
  Taylor Richards
  ,
  Jung Eun Choi
  ,
  Jonathan R. Wong
  ,
  Lily Zweig
• Preparing for the Antisemitism Awareness Act: Recommendations for Colleges and Universities
  16 January 2025
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Carter Burwell
  ,
  Ivona Josipovic
  ,
  Cameron B. Wolfe
  ,
  Suzanne Zakaria
• National Security Update: DOJ Unveils Rules Restricting Sensitive Bulk Data Transfers
  10 January 2025
  Luke Dembosky
  ,
  Rick Sofield
  ,
  Carter Burwell
  ,
  Robert T. Dura
  ,
  Johanna N. Skrzypczyk
  ,
  Emily Kennedy
• Top 10 Healthcare and Life Sciences Issues to Watch in 2025
  10 January 2025
  Andrew L. Bab
  ,
  Tim Cornell
  ,
  Avi Gesser
  ,
  Mark P. Goodman
  ,
  Ted Hassi
  ,
  Erez Liebermann
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Michael Schaper
  ,
  Jane Shvets
  ,
  Patrick Taylor
  ,
  Erica S. Weisgerber
  ,
  Carter Burwell
  ,
  Kim T. Le
  ,
  Leah Martin
  ,
  Melissa Runsten
  ,
  Jacob W. Stahl
  ,
  Adam Aukland-Peck
  ,
  HJ Brehmer
  ,
  Lillian Clark
  ,
  Zoe Jacoby
  ,
  Adriana Kranjac Rielly
  ,
  Chaim Lapp
  ,
  Hannah R. Levine
  ,
  Kaitlyn McGill
  ,
  Adam C. Saunders
  ,
  Abby Draper
  ,
  Mackenzie Mendolla
• National Security Update: Court Upholds Divest-or-Ban Law Impacting TikTok U.S. Operations
  9 December 2024
  Ezra Borut
  ,
  Rick Sofield
  ,
  Carter Burwell
  ,
  Robert T. Dura
  ,
  Jordan Corrente Beck
  ,
  Gabriel A. Kohan
  ,
  John M. Satira
  ,
  Emily Kennedy
• California Judge Allows Public Nuisance Claims Against Social Media Companies
  22 November 2024
  Lindsay Cooper Hayman
  ,
  Maura Kathleen Monaghan
  ,
  John (Jay) Neukom
  ,
  Abraham Tabaie
  ,
  Barbara N. Barath
  ,
  Carter Burwell
  ,
  Jacob W. Stahl
  ,
  Kaitlyn McGill
  ,
  Allison Miller
• 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
• 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
• 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
• 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
• Lawfare: A New Say in Secrecy: Congress Takes Up Classification Reform
  14 December 2023
  Lawfare
  Carter Burwell
• Law360: How Congress Is Reshaping Its Role In Economic Sanctions
  13 July 2022
  Law360
  Carter Burwell
  ,
  Satish M. Kini
  ,
  David A. O'Neil
• New Executive Order Outlining National Policy for Digital Assets
  14 March 2022
  Morgan J. Hayes
  ,
  Byungkwon Lim
  ,
  Carter Burwell
  ,
  Gary E. Murphy
  ,
  Aseel M. Rabie
  ,
  Ezra Newman
  ,
  Taylor Richards
• Law360: What Stablecoin Industry Can Expect From Congress In 2022
  25 January 2022
  Law360
  David A. O'Neil
  ,
  Carter Burwell
• Bloomberg Law: In-House Counsel: Be Prepared for Congressional Oversight Uptick
  15 November 2021
  Bloomberg Law
  David A. O'Neil
  ,
  Carter Burwell
• FCPA Update June 2021
  30 June 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Carter Burwell
  ,
  Erich O. Grosz
  ,
  Dr. Friedrich Popp
  ,
  Douglas S. Zolkind
• President Biden Declares the Fight Against Corruption a National Security Priority and Directs Federal Agencies To Enhance Enforcement
  7 June 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Carter Burwell
  ,
  Erich O. Grosz
  ,
  Douglas S. Zolkind
• President Biden Amends Chinese Military Companies Sanctions
  4 June 2021
  Satish M. Kini
  ,
  Carter Burwell
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• ESG Investigations Tracker
  Carter Burwell
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Ulysses Smith