Publications

• Senate Again Rejects SAFE Banking Act, Extending Financial Institutions’ Compliance Quandary
  22 December 2021
  Satish M. Kini
  ,
  Paul D. Rubin
  ,
  Aseel M. Rabie
  ,
  Andrew Field
  ,
  Melissa Runsten
  ,
  Zoë Zissu
• Senators Release Draft Marijuana Reform Bill, Setting Stage for Potential Congressional Action
  23 July 2021
  Satish M. Kini
  ,
  Winston M. Paes
  ,
  Paul D. Rubin
  ,
  Andrew Field
  ,
  Melissa Runsten
• Debevoise Insight: The Federal Government’s Focus on Anti-Money Laundering Compliance Continues
  12 July 2021
  Satish M. Kini
  ,
  Zila Reyes Acosta-Grimes
  ,
  Andrew Field
• President Biden Targets Russia with New Sanctions
  16 April 2021
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Andrew Field
  ,
  Zila Reyes Acosta-Grimes
  ,
  Anastasia M. Magid
• Federal Reserve Board Issues Wide-Ranging FAQ Guidance on Key Regulations
  14 April 2021
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Clare K. Lascelles
  ,
  Alexandra N. Mogul
  ,
  Caroline N. Swett
  ,
  Andrew Field
  ,
  Chen Xu
• New York State Legalizes Recreational Cannabis
  1 April 2021
  Satish M. Kini
  ,
  Andrew Field
  ,
  Tara Raam
• Federal Reserve Finalizes Revised Control Framework: Initial Reactions
  31 January 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Andrew Field
• Federal Banking Agencies Release Long-Awaited Hemp Guidance
  4 December 2019
  Satish M. Kini
  ,
  Andrew Field
• USDA Issues Long-Awaited Hemp Production Regulations
  31 October 2019
  Satish M. Kini
  ,
  Paul D. Rubin
  ,
  David Sarratt
  ,
  Andrew Field
  ,
  Melissa Runsten
• U.S. House of Representatives Passes the SAFE Banking Act
  26 September 2019
  Satish M. Kini
  ,
  Paul D. Rubin
  ,
  David Sarratt
  ,
  Andrew Field
• Volcker Rule 2.0: A Detailed Summary of Final Rule Round 1
  16 September 2019
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Andrew Field
  ,
  Chen Xu
• Volcker Rule: Version 2.0, Final Rule Round 1
  21 August 2019
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Andrew Field
  ,
  Chen Xu
• New U.S. Sanctions Target Non-U.S. Firms’ Transactions with Iran’s Metals Sector
  13 May 2019
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Andrew Field
• OFAC Guidance and Recent Enforcement Actions: A Road Map for Compliance with U.S. Sanctions
  9 May 2019
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
  ,
  Andrew Field
• Business Law Today: Cannabis and Hemp – Regulatory Green Light or Still a Pipe Dream?
  15 April 2019
  Business Law Today
  Satish M. Kini
  ,
  Paul D. Rubin
  ,
  Andrew Field
• Business Law Today: Cannabis and Hemp: Regulatory Green Light or Still a Pipe Dream?
  15 April 2019
  Business Law Today
  Satish M. Kini
  ,
  Paul D. Rubin
  ,
  Andrew Field
• Federal Cannabis Legislation Approved by House Financial Services Committee
  1 April 2019
  Satish M. Kini
  ,
  David Sarratt
  ,
  Winston M. Paes
  ,
  Andrew Field
• House Financial Services Committee Puts Spotlight on Cannabis Banking Restrictions
  19 February 2019
  Satish M. Kini
  ,
  David Sarratt
  ,
  Andrew Field
• 2018/2019 Anti-Money Laundering Review and Outlook
  5 February 2019
  Helen V. Cantwell
  ,
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  David Sarratt
  ,
  Zila Reyes Acosta-Grimes
  ,
  Andrew Field
• U.S. Sanctions Against Venezuela Escalate: PdVSA Now Subject to Blocking Sanctions
  30 January 2019
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
  ,
  Andrew Field
• 2018 Farm Bill to Lift Federal Prohibition on Hemp Production, but State Laws May Restrict Certain Activities
  14 December 2018
  Satish M. Kini
  ,
  Paul D. Rubin
  ,
  David Sarratt
  ,
  Melissa Runsten
  ,
  Andrew Field