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
• SEC Releases Final Rule Requiring Central Clearing of U.S. Treasury Transactions
  8 January 2024
  Gregory J. Lyons
  ,
  Marc Ponchione
  ,
  Jeff Robins
  ,
  Sheena Paul
  ,
  Chen Xu
  ,
  Tejas N. Dave
  ,
  Tzerina Dizon
• FSOC’s 2023 Annual Report and Recent Revisions to Nonbank Guidance
  20 December 2023
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Tzerina Dizon
  ,
  Taylor Richards
• Large Bank Oversight and M&A Ramifications from Recent Bank Failures
  26 April 2023
  Satish M. Kini
  ,
  Sidney P. Levinson
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Chen Xu
  ,
  Tzerina Dizon
  ,
  Ezra Newman
  ,
  Tejas N. Dave
• U.S. Climate Regulatory Guide for Banking Organizations
  30 March 2023
  Caroline N. Swett
  ,
  Eric T. Juergens
  ,
  Kristin A. Snyder
  ,
  Patricia Volhard
  ,
  Sheena Paul
  ,
  John Young
  ,
  Ulysses Smith
  ,
  Alexandra N. Mogul
  ,
  Tzerina Dizon
  ,
  Amanda H. Esteves
  ,
  Zoë Zissu
  ,
  Tejas N. Dave
  ,
  Jessica Szymeczek