Publications

• Debevoise Data Blog: Biden Administration Proposes to Limit Access to Sensitive Personal Data by Countries of Concern
  6 November 2024
  Debevoise Data Blog
  Satish M. Kini
  ,
  Rick Sofield
  ,
  Erez Liebermann
  ,
  Robert T. Dura
  ,
  Taylor Richards
  ,
  Stephanie D. Thomas
  ,
  Jordan Corrente Beck
  ,
  Yair Strachman
• OFAC Extends Recordkeeping Requirements
  27 September 2024
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
  ,
  Jonathan R. Wong
  ,
  Yair Strachman
• The Cantero Clarification of National Bank Preemption
  The Supreme Court Favors Interpreting Existing Standards over Establishing New Ones
  3 June 2024
  Courtney M. Dankworth
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Yair Strachman
• Treasury Proposes Rule to Enhance CFIUS Review & Enforcement
  29 April 2024
  Ezra Borut
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Jordan Corrente Beck
  ,
  John M. Satira
  ,
  Yair Strachman
• U.S. Acts to Limit Export of Sensitive Personal Data
  19 March 2024
  Satish M. Kini
  ,
  Erez Liebermann
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Taylor Richards
  ,
  Stephanie D. Thomas
  ,
  Yair Strachman
• FinCEN’s Beneficial Ownership Reporting Rule Takes Effect January 1, 2024: Recap and Recent Developments
  1 December 2023
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Isabel Espinosa de los Reyes
  ,
  Yair Strachman
• SEC Adopts Rule Regarding Short Position and Short Activity Reporting
  25 October 2023
  Jeff Robins
  ,
  Jonathan Steinberg
  ,
  Yair Strachman
• SEC Adopts Rule Regarding Reporting of Securities Loans
  19 October 2023
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Chen Xu
  ,
  Jonathan Steinberg
  ,
  Yair Strachman