Satish M. Kini

Partner
Washington, D.C.
Tel: +1 202 383 8190
Overview
Satish Kini is Co-Chair of Debevoise’s National Security practice and the Chair of the Banking Group and is a member of its Financial Institutions ... Read Full Biography

Publications

Upcoming Events

  • Update on U.S. Trade and Investment Regulations Impacting Cross-Border Investments in Asia
    3 December 2024
    Debevoise & Plimpton LLP
    Hong Kong
    Speaker: Satish M. Kini, Edwin Northover, Robert T. Dura
    Speaking Engagements

Recent Events

  • Outbound Investment Regime: Key Takeaways on and Implications of the Final Rule
    20 November 2024
    Debevoise & Plimpton LLP
    National Security Webcast Series
    Webcast
    Speaker: Satish M. Kini, Rick Sofield, Robert T. Dura
    Speaking Engagements
  • Outbound Investment and AML
    29 October 2024
    American Investment Council (AIC)
    AIC Compliance Seminar
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Sanctions Considerations for Russian Exits
    17 October 2024
    Informa
    Global Sanctions Forum
    London, UK
    Speaker: Alan Kartashkin, Satish M. Kini, Konstantin Bureiko
    Speaking Engagements
  • Fireside Chat
    9 October 2024
    Securities Industry and Financial Markets Association (SIFMA)
    SIFMA Forum: The Latest AML Rulemakings Impacting Asset Managers and Broker-Dealers
    New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Sweeping Anti-Money Laundering Rules Finalized for Investment Advisers
    18 September 2024
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Satish M. Kini, Marc Ponchione, Aseel M. Rabie, Catherine Morrison
    Speaking Engagements
  • Outbound Investment Regime: Key Takeaways on and Implications of the Proposed
    23 July 2024
    Debevoise & Plimpton LLP
    National Security Webcast Series
    Webcast
    Speaker: Satish M. Kini, Rick Sofield, Robert T. Dura, Catherine Morrison
    Speaking Engagements
  • Outbound Investment Regime: Key Takeaways on and Implications of the Proposed Outbound Investment Rule
    23 July 2024
    Debevoise & Plimpton LLP
    National Security Webcast Series
    Webcast
    Speaker: Satish M. Kini, Rick Sofield, Robert T. Dura, Catherine Morrison
    Speaking Engagements
  • Supply Chain Security: Trends in Enforcement, Regulation and Legislation
    13 June 2024
    Debevoise & Plimpton LLP
    National Security Webcast Series
    Webcast
    Speaker: Satish M. Kini, Natalie L. Reid, Gabriel A. Kohan
    Speaking Engagements
  • Congress (Finally) Acts - New Laws Adopted re TikTok, Data Brokers, Confiscation and Sanctions
    13 May 2024
    Debevoise & Plimpton LLP
    Debevoise National Security Webcast Series
    Webcast
    Speaker: Alan Kartashkin, Satish M. Kini, Rick Sofield, Robert T. Dura
    Speaking Engagements
  • Sanctions State of Play: Ongoing Challenges and Keeping Your Compliance Program Current
    6-7 May 2024
    Securities Industry and Financial Markets Association (SIFMA)
    Anti-Money Laundering & Financial Crimes Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Managing OFAC and DOJ Subpoenas, RFIs, Privilege and Voluntary Disclosures: Strategic and Practical Considerations
    29-30 April 2024
    American Conference Institute
    18th Annual Flagship Conference on Economic Sanctions Enforcement & Compliance
    Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • Don't Miss the Red Flags: Hot Topics in Anti-Money Laundering
    15-17 April 2024
    LIMRA
    2024 Life Insurance and Annuity Conference
    San Antonio, Texas
    Speaker: Satish M. Kini
    Speaking Engagements
  • AML: How to Keep Your Program Current and Compliant
    18 March 2024
    Securities Industry and Financial Markets Association
    C&L Annual Seminar
    Orlando, Florida
    Speaker: Satish M. Kini
    Speaking Engagements
  • Latest Developments in U.S., UK, and EU Sanctions and Anti-money Laundering Laws
    13 March 2024
    Debevoise & Plimpton LLP and WongPartnership
    Singapore
    Speaker: Satish M. Kini, Karolos Seeger, Konstantin Bureiko
    Speaking Engagements
  • Access to the Beneficial Ownership Registry – FinCEN Adopts a Final Rule
    24 January 2024
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Satish M. Kini, Aseel M. Rabie
    Speaking Engagements
  • Predictions and Priorities for 2024
    23 January 2024
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Catherine Amirfar, Andrew J. Ceresney, Charu A. Chandrasekhar, Avi Gesser, Eric T. Juergens, Arian M. June, Satish M. Kini, Benjamin R. Pedersen, Jane Shvets, Kristin A. Snyder, Ulysses Smith, Ashley Yoon
    Speaking Engagements
  • Sanctions Hotspots: Additional OFAC Programs to Watch Out For
    16 November 2023
    Global Investigations Review
    2023 GIR Live: Annual Sanctions & AML Meeting
    Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • New Beneficial Ownership Registry Requirements in the US and Caymans
    24 October 2023
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Satish M. Kini, Aseel M. Rabie
    Speaking Engagements
  • Upstream, Downstream and Beyond: An Energy Sector Focus on Sanctions
    17 October 2023
    WorldECR
    WorldECR Forum -- Washington, D.C.
    Washington, D.C.
    Speaker: Satish M. Kini, Konstantin Bureiko, Robert T. Dura
    Speaking Engagements
  • Appropriate Responses: Fit for Purpose Programmes for Sanctions Evasion Detection and Prevention
    5 October 2023
    WorldECR
    WorldECR Forum - London
    London, UK
    Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko
    Speaking Engagements
  • Beneficial Ownership Rule
    26 September 2023
    Institute of International Bankers
    2023 IIB Annual Anti-Money Laundering Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Private Funds Update: Executive Order on U.S. Investments in China
    24 August 2023
    Debevoise & Plimpton LLP
    Hong Kong
    Speaker: Ezra Borut, Satish M. Kini, Shawn Xiao Yang, Philip Rohlik
    Speaking Engagements
  • Implementing the Corporate Transparency Act
    22-23 May 2023
    Securities Industry and Financial Markets Association
    SIFMA’s 2023 Anti-Money Laundering & Financial Crimes Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • MFA First Look: FSOC Proposes Nonbank Financial Company SIFI Designation Process
    26 April 2023
    Managed Funds Association
    Webcast
    Speaker: Satish M. Kini
    Speaking Engagements
  • Sanctions Enforcement: What We’ve Seen and What to Expect
    22 March 2023
    Debevoise & Plimpton LLP
    London, UK
    Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko
    Speaking Engagements
  • The Next Phase of Russia Sanctions: What It Takes to Manage the Newest, Emerging Challenges Affecting Organizations Staying In and Out of Russia
    6-7 Decenber 2022
    American Conference Institute
    New York Forum on Economic Sanctions
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Sanctions and Considerations for Funds
    30 November 2022
    Global Private Capital Association
    London, United Kingdom
    Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko
    Speaking Engagements
  • Developing Trends and Update - Financial Crimes / AML / BSA
    13-16 November 2022
    Risk Management Association
    2022 Internal Audit Conference
    Miami, Florida
    Speaker: Satish M. Kini
    Speaking Engagements
  • US, EU and UK Sanctions: Current Implications for Global Business and Planning for What’s Next
    19 October 2022
    Debevoise & Plimpton LLP
    In-Person Seminar and Webcast
    Webcast and Washington, D.C.
    Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko, Robert T. Dura, Aseel M. Rabie
    Speaking Engagements
  • The OFAC 50% Rule and its UK/EU Equivalents
    17 October 2022
    WorldECR
    WorldECR DC Forum
    Washington, DC
    Speaker: Satish M. Kini, Konstantin Bureiko
    Speaking Engagements
  • EU, UK and US Sanctions: Current Implications for Global Business and Planning for What’s Next
    4 October 2022
    Debevoise & Plimpton LLP
    London, UK
    Speaker: Alan Kartashkin, Satish M. Kini, Jane Shvets, Konstantin Bureiko, Robert T. Dura
    Speaking Engagements
  • Perspectives on the AML Act and CTA Implementation
    25-26 May 2022
    Securities Industry and Financial Markets Association
    SIFMA’s 2022 Anti-Money Laundering & Financial Crimes Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Risk Regulation & Enforcement in FinTech
    9-11 May 2022
    Cambridge Forums
    Forum on Risk Regulation & Enforcement in FinTech
    Hoboken, New Jersey
    Speaker: Satish M. Kini
    Speaking Engagements
  • Russia Sanctions: Update and Considerations for Private Equity Sponsors
    9 March 2022
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Alan Kartashkin, Satish M. Kini, Kevin M. Schmidt, Aseel M. Rabie
    Speaking Engagements
  • New Sanctions Against Russia: The US, EU and UK Perspectives
    8 March 2022
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Satish M. Kini, Konstantin Bureiko, Robert T. Dura, Aseel M. Rabie
    Speaking Engagements
  • Key Sanctions and Impact on Insurance Industry
    4 March 2022
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Eric Dinallo, Satish M. Kini, Nicholas F. Potter, Robert T. Dura
    Speaking Engagements
  • U.S., EU and UK Sanctions - What We Saw in 2021 and What 2022 May Hold
    19 January 2022
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko, Robert T. Dura
    Speaking Engagements
  • Anti-Money Laundering Trends: U.S. and European Developments in 2021 and What Comes Next
    9 December 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Satish M. Kini, Dr. Friedrich Popp, Aseel M. Rabie, Andrew H. Lee
    Speaking Engagements
  • Foreign Banks
    21 October 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Eric Dinallo, Avi Gesser, Satish M. Kini, Gregory J. Lyons
    Speaking Engagements
  • Anti-Corruption Sanctions: The New Compliance Frontier
    9 June 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Satish M. Kini, Jane Shvets, Carter Burwell, Konstantin Bureiko
    Speaking Engagements
  • Sanctions on Russia: Outlook for 2021
    1 March 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Alan Kartashkin, Satish M. Kini, Konstantin Bureiko, Anastasia Magid
    Speaking Engagements
  • White Collar Enforcement in the Biden Era: A Change in Approach to Asia
    23 February 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Mark Johnson, Satish M. Kini, Bruce E. Yannett, Philip Rohlik
    Speaking Engagements
  • Predictions & Priorities for 2021
    27 January 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Andrew J. Ceresney, Jennifer L. Chu, Erin Cleary, Ted Hassi, Morgan J. Hayes, Arian M. June, Satish M. Kini, William D. Regner, Kevin Rinker, Jane Shvets, Tricia Bozyk Sherno
    Speaking Engagements
  • What to Expect Post-Election
    21 January 2021
    Virtual AML & OFAC Compliance for the Insurance Industry
    American Conference Institute
    Webcast
    Speaker: Satish M. Kini
    Speaking Engagements
  • Sanctions in a Post-Trump / Post-Brexit Landscape
    15 December 2020
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko, Robert T. Dura
    Speaking Engagements
  • IIB General Counsels Roundtable
    1 December 2020
    Institute of International Bankers
    Webcast
    Speaker: Eric Dinallo, Satish M. Kini, Gregory J. Lyons, Natalie L. Reid, Samantha J. Rowe, Caroline N. Swett, Charu A. Chandrasekhar, Chen Xu, David W. Rivkin
    Speaking Engagements
  • The Impact of the U.S. Election on China and Hong Kong: A White Collar and Regulatory Perspective
    12 November 2020
    Debevoise & Plimpton LLP
    Webinar
    Speaker: Kara Brockmeyer, Gareth Hughes, Mark Johnson, Satish M. Kini
    Speaking Engagements
  • Volcker Rule: 2020 Covered Funds Final Rule
    26 August 2020
    American Bankers Association
    Webinar
    Speaker: Satish M. Kini
    Speaking Engagements
  • Keeping Up with OFAC and Sanctions Risks – Deep Dive Session
    8 December 2019
    American Bankers Association and American Bar Association
    Financial Crimes Enforcement Conference
    Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • Avoiding Sanctions Pitfalls: Navigating Business in Russia
    3 December 2019
    Debevoise & Plimpton and Risk Advisory
    Debevoise and Risk Advisory Seminar
    Debevoise & Plimpton, London
    Speaker: Satish M. Kini, Konstantin Bureiko
    Speaking Engagements
  • Anti-Money Laundering Laws and Regulations
    21 November 2019
    Practising Law Institute
    Financial Services Reg Tech and Regulatory Compliance Forum 2019
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Evolution of U.S. Sanctions and the Impact on Bank Compliance Programs
    19-21 November 2019
    The Clearing House & Bank Policy Institute
    2019 Annual Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Anti-Money Laundering and Fraud
    21-23 October 2019
    The National Society of Compliance Professionals
    2019 NSCP National Conference
    Baltimore, Maryland
    Speaker: Satish M. Kini
    Speaking Engagements
  • The WorldECR Export Controls & Sanctions Forum 2019
    15 October 2019
    WorldECR
    Washington, DC
    Speaker: Satish M. Kini, Robert T. Dura
    Speaking Engagements
  • OFAC Through the Prism of its Enforcement Actions
    4 October 2019
    WorldECR
    The WorldECR Export Controls & Sanctions Forum 2019
    London, UK
    Speaker: Satish M. Kini, Konstantin Bureiko
    Speaking Engagements
  • Russia and the EU/US Sanctions Regimes
    3 October 2019
    WorldECR
    The WorldECR Export Controls & Sanctions Forum 2019
    London, UK
    Speaker: Satish M. Kini, Konstantin Bureiko
    Speaking Engagements
  • Issues Surrounding Cannabis Stocks
    18 June 2019
    Securities Industry and Financial Markets Association
    C&L Society St. Louis Regional Seminar
    Maryland Heights, Missouri
    Speaker: Satish M. Kini
    Speaking Engagements
  • U.S. Sanctions: Recent Developments and Practical Implications for Japanese Companies
    29 May 2019
    Japan Bank for International Cooperation
    U.S. Sanctions: Recent Developments and Practical Implications for Japanese Companies
    Tokyo, Japan
    Speaker: Ezra Borut, Alan Kartashkin, Satish M. Kini
    Speaking Engagements
  • Impact on AML Rules of Canadian Cannabis Laws
    20 May 2019
    Association for Financial Markets in Europe & Securities Industry and Financial Markets Association
    Webinar
    Speaker: Satish M. Kini
    Speaking Engagements
  • European Sanctions Considerations for Companies
    5 April 2019
    Debevoise & Plimpton
    Debevoise Seminar
    New York, New York
    Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko
    Speaking Engagements
  • Getting into the Weeds: Legal Risks in Providing Financial Services in Connection with Marijuana, Hemp & CBD
    4 March 2019
    Fifth Third Bank
    Lunch-and-Learn Program
    Cincinnati, Ohio
    Speaker: Satish M. Kini
    Speaking Engagements
  • How Do You Solve a Problem Like Cannabis?
    4-5 February 2019
    Securities Industry and Financial Markets Association
    SIFMA Anti-Money Laundering & Financial Crimes Conference 2019
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Current OFAC/Sanctions Concerns
    2-4 December 2018
    American Bankers Association
    ABA Financial Crimes Enforcement Conference
    National Harbor, Maryland
    Speaker: Satish M. Kini
    Speaking Engagements
  • New Approaches to Enhancing AML-CFT Effectiveness
    26-28 November 2018
    The Clearing House/Bank Policy Institute
    2018 Annual Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Marijuana and the Life Insurance Industry
    23 October 2018
    Association of Life Insurance Counsel
    ALIC Regional Insurance Counsel Roundtable
    New York, New York
    Speaker: Susan Reagan Gittes, Satish M. Kini, David Sarratt, Winston M. Paes
    Speaking Engagements
  • Fire and Fury: The Sanctions Landscape Under Trump
    20 June 2018
    Debevoise & Plimpton
    Debevoise Seminar
    Debevoise & Plimpton, Paris
    Speaker: Satish M. Kini, Jane Shvets, Carl Micarelli
    Speaking Engagements
  • The Global Sanctions Terrain 2018
    4 June 2018
    WorldECR
    The WorldECR Export Controls and Sanctions Forum 2018
    Washington, D.C.
    Speaker: Satish M. Kini, Carl Micarelli, Robert T. Dura
    Speaking Engagements
  • U.S. Sanctions Against Russia and Iran: Latest Developments
    31 May 2018
    Debevoise & Plimpton LLP
    Debevoise Seminar
    Debevoise & Plimpton, Moscow
    Speaker: Alan Kartashkin, Satish M. Kini, Carl Micarelli
    Speaking Engagements
  • Fire and Fury: The Sanctions Landscape Under Trump
    16 May 2018
    Debevoise & Plimpton
    Debevoise Seminar
    Debevoise & Plimpton, London
    Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko
    Speaking Engagements
  • The Volcker Rule – Funds
    8 May 2018
    Practising Law Institute
    PLI’s The Volcker Rule 2018: What It Means for Financial Institutions and Markets
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Recent Legal Developments that Affect Investment Climate in Russia; Impact of Sanctions on Investment Opportunities in Russia: Round Table Discussion
    24 April 2018
    Debevoise & Plimpton LLP, USRBC
    Investing in Russia in 2018: Challenges & Opportunities
    New York, New York
    Speaker: Alan Kartashkin, Satish M. Kini
    Speaking Engagements
  • Current Developments in AML
    19-22 March 2018
    Securities Industry and Financial Markets Association
    SIFMA C&L Annual Conference 2018
    Orlando, Florida
    Speaker: Satish M. Kini
    Speaking Engagements
  • Anti-Money Laundering
    13 December 2017
    Regulatory Fundamentals Group
    Regulatory Fundamentals Group Webinar
    Webinar
    Speaker: Satish M. Kini, Carl Micarelli
    Speaking Engagements
  • Implications of FinCEN’s CDD Rule for Investment Advisers
    13 October 2017
    Securities Industry and Financial Markets Association
    SIFMA’s – AML Webinar
    Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • Sanctions: Deal and Transactional Implications
    17 October 2017
    World ECR
    The World ECR Export Controls & Sanctions Forum 2017
    Washington, D.C.
    Speaker: Satish M. Kini, Carl Micarelli
    Speaking Engagements
  • Sanctions in Limbo? A Global Update
    16 October 2017
    World ECR
    The World ECR Export Controls & Sanctions Forum 2017
    Washington, D.C.
    Speaker: Satish M. Kini, Carl Micarelli
    Speaking Engagements
  • New U.S. Sanctions – Implications for Business and Compliance
    21 September 2017
    Debevoise & Plimpton LLP
    New U.S. Sanctions – Implications for Business and Compliance
    Moscow, Russia
    Speaker: Alan Kartashkin, Satish M. Kini, Carl Micarelli
    Speaking Engagements
  • U.S. and EU Sanctions Developments: Russia, North Korea, Iran and Venezuela
    19 September 2017
    Debevoise and Plimpton LLP
    Sanctions Seminar
    London, UK
    Speaker: Alan Kartashkin, Satish M. Kini, Carl Micarelli
    Speaking Engagements
  • The Volcker Rule - Foreign Banks
    9 May 2017
    Practising Law Institute
    PLI’s The Volcker Rule 2017: What it Means for Financial Institutions and Markets
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • CDD: Implementation Efforts and Interpretive Challenges
    8 February 2017
    SIFMA
    Anti-Money Laundering & Financial Crimes Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Doing Business in Iran -- Sanctions, Politics, Risks and a Road Forward
    2 February 2017
    Debevoise & Plimpton
    Debevoise & Plimpton, Paris
    Speaker: Pierre Clermontel, Satish M. Kini, Antoine F. Kirry, Carl Micarelli, Konstantin Bureiko
    Speaking Engagements
  • Doing Business in Iran -- Sanctions, Politics, Risks and a Road Forward
    31 January 2017
    Debevoise & Plimpton
    Debevoise & Plimpton, London
    Speaker: Satish M. Kini, Carl Micarelli, Konstantin Bureiko
    Speaking Engagements
  • Anti-Money Laundering
    17 October 2016
    The National Society of Compliance Professionals
    NSCP National Conference
    Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • Update on Key U.S. and EU Sanctions: Caviar and cigars all round? Not quite!
    12-13 September 2016
    World ECR
    WorldECR Export Controls and Sanctions Forum 2016
    Washington, D.C.
    Speaker: Satish M. Kini, Carl Micarelli
    Speaking Engagements
  • Foreign Bank Impact of New NYDFS Leadership & New AML/BSA Regulation
    3 August 2016
    Debevoise & Plimpton, The Risk Management Association and RMA NY Chapter
    Debevoise & Plimpton, New York
    Speaker: Courtney M. Dankworth, Eric Dinallo, Satish M. Kini, Gregory J. Lyons
    Speaking Engagements
  • Regulatory Risk Management
    14 June 2016
    The Deal
    Webcast, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • The Volcker Rule Foreign Banks
    17 May 2016
    Practising Law Institute
    The Volcker Rule 2016: What it Means for Financial Institutions and Markets
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • New Op Risk Proposal Reaffirms Benefits of Strong Bank Cyber & Enforcement Strategies
    12 May 2016
    Debevoise & Plimpton LLP and RMA
    Debevoise Seminar
    New York, New York
    Speaker: Courtney M. Dankworth, Luke Dembosky, Satish M. Kini, Gregory J. Lyons, Jim Pastore
    Speaking Engagements
  • Proposed Financial Regulations and CCO Certification
    24 March 2016
    Association of International Bank Auditors, K2 Intelligence
    Association of International Bank Auditors Seminar
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Policies, Procedures and Training
    16 March 2016
    Securities Industry and Financial Markets Association
    2016 Annual Legal and Compliance Conference
    Orlando, Florida
    Speaker: Satish M. Kini
    Speaking Engagements
  • The End of Iran Sanctions: Challenges and Opportunities
    March 1 and 3 , 2016
    Debevoise & Plimpton
    Debevoise & Plimpton, New York & London
    Speaker: Satish M. Kini, Carl Micarelli
    Speaking Engagements
  • The End of Iran Sanctions: Challenges and Opportunities
    3 March 2016
    Speaker: Satish M. Kini, Carl Micarelli
    Debevoise Events
  • The End of Iran Sanctions: Challenges and Opportunities
    1 March 2016
    Speaker: Satish M. Kini, Carl Micarelli
    Debevoise Events
  • AML/Sanctions Regulation and Enforcement Climate: Updates and Observations
    18 November 2015
    The Clearing House
    The Clearing House Annual Conference 2015
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • The Beginning of the End of Iran Sanctions? Analysis and Business Implications
    29-30 September 2015
    Debevoise & Plimpton
    Debevoise & Plimpton, London & New York
    Speaker: Satish M. Kini, Carl Micarelli
    Speaking Engagements
  • Don't Get Caught in the Increasingly Complicated Intersection of FCPA and OFAC Sanctions in Russia
    17 June 2015
    American Conference Institute
    7th Chicago FCPA Boot Camp
    Fairmont Chicago, Millennium Park, Chicago, Illinois
    Speaker: Satish M. Kini
    Speaking Engagements
  • Foreign Banks
    19 May 2015
    Practising Law Institute
    The Volcker Rule 2015: What it Means for Financial Institutions and Markets
    PLI New York Center
    Speaker: Satish M. Kini
    Speaking Engagements
  • Sanctions: Current Trends & Their Implications for Companies & Investors
    19 May 2015
    European American Chamber of Commerce New York
    Sanctions: Current Trends & Their Implications for Companies & Investors
    New York, NY
    Speaker: Satish M. Kini
    Speaking Engagements
  • AML, FinCEN, and OFAC Sanction Considerations for Advisers
    5-6 March 2015
    IAA
    IAA Investment Adviser Compliance Conference - Effective Strategies and Best Practices
    Marriott Crystal Gateway, Arlington, VA
    Speaker: Satish M. Kini
    Speaking Engagements
  • Understanding the Current Environment in Russia
    5 March 2015
    Debevoise & Plimpton and Russia Business Counsel in New York
    Please join Debevoise & Plimpton LLP and the U.S.-Russia Business Council in New York on March 5 as we explore recent developments in Russian commercial and regulatory policies and the impact that U.S. and EU sanctions are having on the current business environment in Russia.

    Debevoise & Plimpton, New York

    Speaker: Lord Goldsmith KC, Alan Kartashkin, Satish M. Kini
    Speaking Engagements
  • Global Financial Institution Enforcement Issues: A Discussion of Federal, NY and International Enforcement Approaches, Priorities and Responses
    12 February 2015 12:00 AM Dateline Standard Time
    Speaker: Helen V. Cantwell, Eric Dinallo, Matthew E. Fishbein, Satish M. Kini, Gregory J. Lyons, Jonathan R. Tuttle, Bruce E. Yannett
    Debevoise Events
  • SOTUS and its Application to Third Party Funds with U.S. Investors; and the Volcker Rule’s Impact on Foreign Public and Private Funds
    23 January 2015 12:00 AM Eastern Standard Time
    Institute of International Bankers
    Dodd-Frank Seminar
    4 Times Square, New York, NY
    Speaker: Satish M. Kini
    Speaking Engagements
  • Predictions and Priorities for 2015
    13 January 2015 12:00 AM Dateline Standard Time
    Speaker: Satish M. Kini, William D. Regner, Jonathan R. Tuttle, Jim Pastore
    Debevoise Events

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