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
• 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
• OFAC Extends Recordkeeping Requirements
  27 September 2024
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
  ,
  Jonathan R. Wong
  ,
  Yair Strachman
• New Anti-Money Laundering Requirements for Investment Advisers: Ten FAQs
  9 September 2024
  Satish M. Kini
  ,
  Marc Ponchione
  ,
  Aseel M. Rabie
  ,
  Jonathan R. Wong
• 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
• Treasury Proposes New U.S. Outbound Investment Rule
  11 July 2024
  Satish M. Kini
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• FinCEN Proposes Beneficial Ownership Reporting Rule
  10 December 2021
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• 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
• OFAC Enforcement Actions Target Digital Asset Companies
  26 March 2021
  Satish M. Kini
  ,
  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
• FinCEN Expands Section 314(b) Information Sharing Safe Harbor
  15 December 2020
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• 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
• 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
• Recent FinCEN Developments
  22 September 2020
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  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
• U.S. Issues New Sanctions Authorities Following Implementation of China’s National Security Law for Hong Kong
  21 July 2020
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• U.S. Senate Responds to New National Security Law for Hong Kong
  30 June 2020
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Robert T. Dura
  ,
  Jonathan R. Wong
• Banking Regulators Release Updates to BSA/AML Examination Manual
  17 April 2020
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Isabel Espinosa de los Reyes
  ,
  Jonathan R. Wong
• 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