Publications

• New National Security Law Represents Significant Sanctions Expansion
  29 April 2024
  Satish M. Kini
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
• 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
• Debevoise National Security Update: Increased UFLPA Enforcement
  12 April 2024
  Catherine Amirfar
  ,
  Ezra Borut
  ,
  Satish M. Kini
  ,
  Natalie L. Reid
  ,
  Samantha J. Rowe
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Gabriel A. Kohan
• U.S. Government Addresses Responsible Business Conduct
  10 April 2024
  Natalie L. Reid
  ,
  Samantha J. Rowe
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Gabriel A. Kohan
• A Guide to US, UK and EU Sanctions and Export Controls on Russia and Belarus
  20 March 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
• 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
• Debevoise National Security Update: Supply Chain Security in 2024
  11 March 2024
  Catherine Amirfar
  ,
  Luke Dembosky
  ,
  Satish M. Kini
  ,
  Erez Liebermann
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Gabriel A. Kohan
  ,
  Stephanie D. Thomas
• New York State LLC Transparency Act Amendments Signed Into Law
  11 March 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
  ,
  Tara R. Holzer
• Corporate Transparency Act Ruled Unconstitutional, but Scope of Judgment Is Limited
  5 March 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
  ,
  Jonathan Steinberg
  ,
  Elliott Werner
• FinCEN Beneficial Ownership Information Reporting: Updated Guidance for the Private Funds Industry
  13 February 2024
  Satish M. Kini
  ,
  Marc Ponchione
  ,
  Aseel M. Rabie
• Executive Order Creates New Secondary Sanctions Risks for Non-U.S. Financial Institutions
  10 January 2024
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
• 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
• High Court Declines Jurisdiction in Supply Chain Claims Against Dyson Companies
  28 November 2023
  Conway Blake
  ,
  Christopher Boyne
  ,
  Sara Ewad
  ,
  Mark McCloskey
• 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
• United States Establishes New “Outbound Investment Program” Targeting Certain Investment Activities in China
  11 August 2023
  Gavin Anderson
  ,
  Ezra Borut
  ,
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Philip Rohlik
  ,
  Catherine Morrison
• 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
  ,
  Berk Guler
• SEC Staff Observes Issues in Broker-Dealer Anti-Money Laundering and Sanctions Compliance
  7 August 2023
  Satish M. Kini
  ,
  Jeff Robins
  ,
  Aseel M. Rabie
• ESG Weekly Update – July 26, 2023
  26 July 2023
  Geoffrey P. Burgess
  ,
  Andrew M. Levine
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Samantha J. Rowe
  ,
  Caroline N. Swett
  ,
  Patricia Volhard
  ,
  Ulysses Smith
  ,
  Gavin Benson
  ,
  Jacob Hochberger
  ,
  Maryam Kanna
  ,
  Amanda H. Esteves
  ,
  Sara Kaufhardt
  ,
  Diana Moise
  ,
  Gianni Pizzitola
  ,
  Zoë Zissu
  ,
  Olivia Coral Daniels
  ,
  Jacob Dougherty
  ,
  John J. Ellis
  ,
  Emma Macfarlane
  ,
  Katelyn Masket
  ,
  Emily L. Morgan
  ,
  Tanaya Sanyal
• ESG Weekly Update – July 7, 2023
  7 July 2023
  Geoffrey P. Burgess
  ,
  Andrew M. Levine
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Samantha J. Rowe
  ,
  Caroline N. Swett
  ,
  Patricia Volhard
  ,
  Ulysses Smith
  ,
  Gavin Benson
  ,
  Jacob Hochberger
  ,
  Maryam Kanna
  ,
  Amanda H. Esteves
  ,
  Sara Kaufhardt
  ,
  Diana Moise
  ,
  Gianni Pizzitola
  ,
  Zoë Zissu
  ,
  Olivia Coral Daniels
  ,
  Jacob Dougherty
  ,
  John J. Ellis
  ,
  Emma Macfarlane
  ,
  Katelyn Masket
  ,
  Emily L. Morgan
  ,
  Tanaya Sanyal
• 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
• 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
• 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
• Compliance Challenges Raised by Russia’s Evasion of New U.S. Trade Restrictions on Luxury Goods, Industrial Products and Controlled Items
  21 November 2022
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Berk Guler
• Debevoise Insight: Roundup of Recent Anti-Money Laundering Guidance and Advisories
  20 July 2022
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
• FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption
  20 April 2022
  Kara Brockmeyer
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Robert T. Dura
• 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
• U.S. Business Advisory and New Sanctions Issued One Year after Military Coup
  3 February 2022
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Catherine Morrison
• 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
• 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
  ,
  Chen Xu
• The Proposed Anti-Foreign Sanctions Law in Hong Kong—Current Status and What You Need to Know
  15 September 2021
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Philip Rohlik
• U.S. and UK Impose New Sanctions on Belarus
  17 August 2021
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
• 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
• China Passes Anti-Foreign Sanctions and Data Security Laws
  15 June 2021
  Gareth Hughes
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Tingting Wu
• President Biden Amends Chinese Military Companies Sanctions
  4 June 2021
  Satish M. Kini
  ,
  Carter Burwell
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• 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
• Recent Developments in the CCMC Designations of Xiaomi Corporation and Luokung Technology Corporation
  15 March 2021
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• OFAC Issues Guidance Regarding Restrictions on Transactions in Securities Issued by Communist Chinese Military Companies
  30 December 2020
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• EU Introduces Magnitsky-Style Human Rights Sanctions Regime
  21 December 2020
  Samantha J. Rowe
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
• Recent U.S. Developments, Including Passage of Holding Foreign Companies Accountable Act, Signal Harder Stance with China
  7 December 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Gareth Hughes
  ,
  Matthew E. Kaplan
  ,
  Satish M. Kini
  ,
  Peter J. Loughran
  ,
  Jonathan R. Tuttle
  ,
  Philip Rohlik
  ,
  Tingting Wu
• 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
• The Trump Administration Targets China with Additional Sanctions
  17 November 2020
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Robert T. Dura
• 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
• Senate Subcommittee Report Highlights Money Laundering and Sanctions Risks in the Art Industry
  27 August 2020
  Mark P. Goodman
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  William H. Taft V
• China’s Security Proposal for Hong Kong: Implications for U.S. Economic Sanctions
  1 June 2020
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Robert T. Dura
• 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
• 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
• Sanctions Alert Issue 51
  December 2016
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  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
• 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
• 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
• Sanctions Alert Issue 41
  1 August 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 40
  10 July 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• Sanctions Alert Issue 39
  17 June 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
• Sanctions Alert Issue 38
  15 May 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
• Sanctions Alert Issue 37
  20 April 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
• Sanctions Alert Issue 36
  2 April 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
• Sanctions Alert Issue 35
  11 March 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
• Sanctions Alert Issue 34
  5 February 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
• Sanctions Alert Issue 33
  14 January 2015
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 32
  16 December 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 31
  26 November 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 30
  11 November 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 29
  14 October 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 28
  29 September 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 27
  15 September 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 26
  29 August 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 25
  15 August 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 24
  1 August 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 23
  15 July 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 22
  26 June 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 21
  13 June 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 20
  30 May 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 19
  14 May 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 18
  30 April 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 17
  17 April 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 16
  2 April 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 15
  18 March 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 14
  7 March 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 13
  18 February 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 12
  5 February 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 11
  23 January 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 10
  9 January 2014
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 9
  10 December 2013
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 8
  26 November 2013
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 7
  20 November 2013
  Satish M. Kini
  ,
  Carl Micarelli
• Sanctions Alert Issue 6
  30 October 2013
• Sanctions Alert Issue 5
  15 October 2013
• Sanctions Alert Issue 4
  1 October 2013
• Sanctions Alert Issue 3
  17 September 2013
• Sanctions Alert Issue 2
  30 August 2013
• Sanctions Alert Issue 1
  16 August 2013