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
• 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
• OTSI: New Trade Sanctions Enforcement Powers
  30 September 2024
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Anastasia Magid
  ,
  Sophie Michalski
• 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
• Non-Contractual Performance by Sanctioned Party under Force Majeure Clause Not Required
  14 June 2024
  Christopher Boyne
  ,
  Alan Kartashkin
  ,
  Patrick Swain
  ,
  Konstantin Bureiko
  ,
  Gavin Chesney
  ,
  Luke Duggan
• 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
• Kenya and Namibia Added to the FATF Grey List – Practical Implications for Businesses
  6 March 2024
  Geoffrey P. Burgess
  ,
  Matthew Dickman
  ,
  Geoffrey Kittredge
  ,
  John W. Rife III
  ,
  Konstantin Bureiko
  ,
  Sameena Hussain
  ,
  Andrew H. Lee
  ,
  Nikhil Subbiah
• Global Trade Law Journal: European Union Trade Sanctions on Russia
  13 December 2023
  Global Trade Law Journal
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Anastasia Magid
• 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
• 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
• Law360: What To Know About 'Prior Obligations' Sanctions Exemption
  5 July 2023
  Law360
  Jane Shvets
  ,
  Konstantin Bureiko
• NYU Compliance & Enforcement: A Game-Changer for UK Corporate Crime Enforcement? Major Expansion of Corporate Criminal Liability Proposed
  30 June 2023
  NYU Compliance & Enforcement
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• 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
• A Game-Changer for UK Corporate Crime Enforcement? Major Expansion of Corporate Criminal Liability Proposed
  16 June 2023
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• 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
• The Growing Prominence of Kazakhstan as a Destination for Foreign Direct Investment in the Post-Soviet Space
  6 April 2023
  Tony Dymond
  ,
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Samantha J. Rowe
  ,
  Jane Shvets
  ,
  Patrick Taylor
  ,
  Konstantin Bureiko
  ,
  Gavin Chesney
  ,
  Svetlana Portman
• 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
• Webinar: EU, UK and US Sanctions: Current Implications for Global Business and Planning for What’s Next?
  4 October 2022
  Webinar
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• Russian Data Protection Updates: Key Points for International Businesses
  13 September 2022
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Robert Maddox
• OFSI Publishes Updated Enforcement and Penalty Guidance
  13 June 2022
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Aisling Cowell
• The Insurer: UK, EU & US Russian sanctions considerations for insurers
  11 May 2022
  The Insurer
  Konstantin Bureiko
  ,
  Martha Hirst
• NYU Compliance & Enforcement: SEC Brings its First Corporate Anti-Corruption Action of 2022
  15 April 2022
  NYU Compliance & Enforcement
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
• FCPA Update March 2022
  1 April 2022
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Philip Rohlik
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Andrew H. Lee
• UK Economic Crime Act Strengthens Anti-Money Laundering and Sanctions Framework
  16 March 2022
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• 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
• 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
• 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
• Financial Institutions Sanctions Compliance: Bank Melli opinion: The EU Blocking Regulation grows teeth
  28 May 2021
  Financial Institutions Sanctions Compliance
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
• Financial Institutions Sanctions Compliance: Trade sanctions for financial institutions: Beyond OFSI and OFAC
  28 May 2021
  Financial Institutions Sanctions Compliance
  Robert T. Dura
  ,
  Konstantin Bureiko
• 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
• WorldECR: JCPOA – A New Hope
  3 February 2021
  WorldECR
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
  ,
  Jonathan R. Wong
• FCPA Update January 2021
  2 February 2021
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Konstantin Bureiko
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Dr. Friedrich Popp
• CLS Blue Sky Blog: Debevoise & Plimpton Discusses UK’s Autonomous Sanctions Regime
  26 January 2021
  CLS Blue Sky Blog
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
• UK Government Issues New Business Integrity Measures Including New Penalties Under the Modern Slavery Act
  20 January 2021
  Catherine Amirfar
  ,
  Geoffrey P. Burgess
  ,
  Lord Goldsmith KC
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Samantha J. Rowe
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Patricia Volhard
  ,
  Konstantin Bureiko
• The UKs Sanctions Regime Comes Into Force
  13 January 2021
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
• EU Introduces Magnitsky-Style Human Rights Sanctions Regime
  21 December 2020
  Samantha J. Rowe
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
• 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
• Compliance & Enforcement: UK Introduces Magnitsky-Style Human Rights Sanctions Regime
  14 July 2020
  Compliance & Enforcement
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Catherine Amirfar
  ,
  Andrew M. Levine
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Alan Kartashkin
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
• UK Introduces Magnitsky-Style Human Rights Sanctions Regime
  13 July 2020
  Catherine Amirfar
  ,
  Alan Kartashkin
  ,
  Andrew M. Levine
  ,
  David W. Rivkin
  ,
  Natalie L. Reid
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
• English Court of Appeal Rules on Impact of US Secondary Sanctions
  7 July 2020
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
• 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
• 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
• 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
• IFLR: Sanctions v loan agreements: a borrower’s perspective
  23 September 2019
  International Financial Law Review
  Alan J. Davies
  ,
  Konstantin Bureiko
• UK Court Adopts Broad Interpretation of “No Claims” Clauses in EU Sanctions Regulations
  6 September 2019
  Jane Shvets
  ,
  Patrick Taylor
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
• 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
• Financial Markets Law Committee Report: U.S. Sanctions and the E.U. Blocking Regulation – Issues of Legal Uncertainty
  14 June 2019
  Financial Markets Law Committee Report
  Konstantin Bureiko
• 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
• UK’s OFSI Imposes First Monetary Penalty for Breach of Sanctions
  4 March 2019
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
• UK Treasury Publishes First Post-Brexit UK Sanctions Regulations and Guidance
  20 February 2019
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
• 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
• The EU Blocking Regulation: compliance programmes for US and EU companies
  14 December 2018
  WorldECR
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
  ,
  Robert T. Dura
• UK High Court rules on sanctions clauses in insurance contracts and considers application of the EU Blocking Regulation
  8 November 2018
  World ECR
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
• UK High Court Rules on Sanctions Clauses in Insurance Contracts and Considers Application of the EU Blocking Regulation
  30 October 2018
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
• 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
• 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
• 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
• 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
• 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
• Brexit—The Future UK-EU relationship
  24 January 2017
  Katherine Ashton
  ,
  Lord Goldsmith KC
  ,
  James C. Scoville
  ,
  Richard Ward
  ,
  Vera Losonci
  ,
  Timothy McIver
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 51
  December 2016
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• UK’s OFSI to Impose Cash Penalties for Sanctions Violations
  6 December 2016
  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
• Comment: The Impact Of Lifting Iranian Sanctions On Private Equity
  16 May 2016
  Unquote
  Sally Gibson
  ,
  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
• 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
• 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
• The EU Sanctions Landscape in 2015: Everything a German Firm Needs to Know
  24 April 2015
  Dr. Thomas Schürrle
  ,
  Konstantin Bureiko
  ,
  Dr. Friedrich Popp
• 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
• Increasing EU Sanctions Set To Challenge Insurers
  3 December 2014
  Insurance Day
  Konstantin Bureiko
• FCPA Update
  January 2014, Vol. 5, No. 6
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Jane Shvets