Publications

• 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
• New National Security Law Represents Significant Sanctions Expansion
  29 April 2024
  Satish M. Kini
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
• 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 Proposes Anti-Money Laundering Requirements for Certain Investment Advisers
  20 February 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
  ,
  Catherine Morrison
• 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
• CFPB Finalizes Landmark Small-Business Lending Data Collection Rule
  28 April 2023
  Courtney M. Dankworth
  ,
  Alexandra N. Mogul
  ,
  Tejas N. Dave
  ,
  Jeremy Lin
• CLS Blue Sky Blog: Debevoise Discusses Proposed SEC Rule to Prohibit Conflicts of Interest in Certain Securitizations
  21 February 2023
  CLS Blue Sky Blog
  Marc Ponchione
  ,
  Jeff Robins
  ,
  Jeremy Lin
• SEC Proposes Rule to Prohibit Conflicts of Interest in Certain Securitizations
  14 February 2023
  Marc Ponchione
  ,
  Jeff Robins
  ,
  Jeremy Lin
• FinCEN Proposes Rule to Grant Access to Beneficial Ownership Information Registry
  5 January 2023
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin