Publications

• Volcker Rule: Version 2.0, Final Rule Round 1
  21 August 2019
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  David L. Portilla
  ,
  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
  ,
  Will C. Giles
  ,
  Carl Micarelli
  ,
  David G. Sewell
  ,
  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
  ,
  Will C. Giles
  ,
  Carl Micarelli
  ,
  David G. Sewell
  ,
  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
  ,
  Meryl Holt
  ,
  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
  ,
  Meryl Holt
  ,
  Andrew Field
• Federal Cannabis Legislation Approved by House Financial Services Committee
  1 April 2019
  Satish M. Kini
  ,
  David Sarratt
  ,
  Winston M. Paes
  ,
  David G. Sewell
  ,
  Meryl Holt
  ,
  Andrew Field
• House Financial Services Committee Puts Spotlight on Cannabis Banking Restrictions
  19 February 2019
  Satish M. Kini
  ,
  David Sarratt
  ,
  David G. Sewell
  ,
  Meryl Holt
  ,
  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
  ,
  David G. Sewell
  ,
  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
  ,
  David G. Sewell
  ,
  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
  ,
  David G. Sewell
  ,
  Melissa B. Runsten
  ,
  Meryl Holt
  ,
  Andrew Field