Publications

• CFPB’s Outline of Proposals to Implement Dodd-Frank § 1033
  1 December 2022
  Courtney M. Dankworth
  ,
  Avi Gesser
  ,
  Jehan A. Patterson
  ,
  Anna R. Gressel
  ,
  Alexandra N. Mogul
  ,
  Jonathan Steinberg
  ,
  Catherine Morrison
• NYDFS Publishes Official Amendments to Its Cybersecurity Regulation (Part 2) – Answers to the Top Questions from Our Webcast
  30 November 2022
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Johanna N. Skrzypczyk
  ,
  Mengyi Xu
• Implications of the Inflation Reduction Act for Investors in Life Sciences Companies
  November 2022
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Kim T. Le
  ,
  Jacob W. Stahl
  ,
  Hannah R. Levine
  ,
  Michael L. Cederblom
• Structuring Options for Addressing the New 1% Excise Tax
  November 2022
  Andrew L. Bab
  ,
  Michael Bolotin
  ,
  Erin Cleary
  ,
  David N. Simpser
• SEC Staff Delays Enforcement of New Public Information Requirements for the Quotation of Fixed-Income Securities
  30 November 2022
  Matthew E. Kaplan
  ,
  Jeff Robins
  ,
  Paul M. Rodel
  ,
  Jeffrey E. Ross
  ,
  Steven J. Slutzky
  ,
  Joshua M. Samit
  ,
  John Jacob
• Your Contract Can Only Be Amended in Writing? Not So Fast.
  November 2022
  Gregory V. Gooding
• In a Choppy Market, Preferred Equity Comes to the Fore
  November 2022
  Ramya S. Tiller
  ,
  Zhiyan Cao
  ,
  Matthew Dickman
• Private Equity Report Fall 2022, Vol 22, No 3
  November 2022
  Andrew L. Bab
  ,
  Sally Bergmann
  ,
  Michael Bolotin
  ,
  Jennifer L. Chu
  ,
  Erin Cleary
  ,
  Matthew Dickman
  ,
  Gregory V. Gooding
  ,
  Mark P. Goodman
  ,
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Meir D. Katz
  ,
  Henry Lebowitz
  ,
  Maurizio Levi-Minzi
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Kevin M. Schmidt
  ,
  Scott B. Selinger
  ,
  Ramya S. Tiller
  ,
  Zhiyan Cao
  ,
  Caroline P. Geiger
  ,
  Kim T. Le
  ,
  Samuel Fung
  ,
  Jin-Hyuk Jang
  ,
  David Deutsch
  ,
  Tigist Kassahun
  ,
  Hannah R. Levine
  ,
  Keith J. Slattery
  ,
  Sergio Torres
  ,
  Dominique Trudelle
  ,
  Hadel Alfagir
  ,
  Michael L. Cederblom
  ,
  David N. Simpser
• Regulators Should Treat AI Like Employees to Avoid Stifling Innovation
  29 November 2022
  Avi Gesser
  ,
  Jehan A. Patterson
  ,
  Tricia Bozyk Sherno
  ,
  Frank Colleluori
  ,
  Anna R. Gressel
• The DOL Issues its Final Word on ESG and Proxy Voting (For Now)
  29 November 2022
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• New York’s Adult Survivors Act to Take Effect on November 24, 2022
  22 November 2022
  Helen V. Cantwell
  ,
  Mark P. Goodman
  ,
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Arian M. June
  ,
  Tricia Bozyk Sherno
  ,
  Malu Malhotra
• SEC’s Division of Enforcement Year-End Results Provide Insight into Record-Breaking Year in Monetary Sanctions, Novel Actions, and Evolving Enforcement Agenda
  21 November 2022
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  James B. Amler
  ,
  Charu A. Chandrasekhar
  ,
  Stephan J. Schlegelmilch
  ,
  Bailey K. Crawford
  ,
  Mark D. Flinn
  ,
  Berk Guler
• 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
• Impact of Russia’s War on Ukraine: U.S., UK and EU Sanctions and Export Controls
  17 November 2022
  Satish M. Kini
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Aisling Cowell
  ,
  Isabel Espinosa de los Reyes
• NYDFS Publishes Official Amendments to Its Cybersecurity Regulation
  11 November 2022
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Caroline N. Swett
  ,
  Johanna N. Skrzypczyk
  ,
  Mengyi Xu
• New Public Information Requirements for the Quotation of Fixed-Income Securities
  10 November 2022
  Matthew E. Kaplan
  ,
  Jeff Robins
  ,
  Paul M. Rodel
  ,
  Jeffrey E. Ross
  ,
  Steven J. Slutzky
  ,
  Joshua M. Samit
  ,
  John Jacob
• Avoiding Pitfalls in Russian Market Exits
  7 November 2022
  Dominic Blaxill
  ,
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Vadim Kolomnikov
• SEC Adopts Final Clawback Rules
  28 October 2022
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Kathleen M. Emberger
• Cautionary Tale from Delaware: Restrictive Covenants Binding Sellers Must Be Narrowly Tailored
  27 October 2022
  Andrew L. Bab
  ,
  Gregory V. Gooding
  ,
  Emily F. Huang
  ,
  Sue Meng
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Caitlin Gibson
• The EU AI Liability Directive Will Change Artificial Intelligence Legal Risks
  24 October 2022
  Avi Gesser
  ,
  Robert Maddox
  ,
  Frank Colleluori
  ,
  Anna R. Gressel
  ,
  Tristan Lockwood
  ,
  Michael Pizzi
• New York’s “Best Interest” Rule for Life and Annuities Found Constitutional
  21 October 2022
  Eric Dinallo
  ,
  Susan Reagan Gittes
  ,
  Marilyn A. Lion
  ,
  Maeve O'Connor
  ,
  Nicholas F. Potter
  ,
  Marshal L. Bozzo
  ,
  Robert M. Fettman
  ,
  Michael W. Gramer
• How Will Bankruptcy Courts Measure Customer Crypto Claims?
  12 October 2022
  Sidney P. Levinson
  ,
  Jeff Robins
  ,
  Elie J. Worenklein
  ,
  Michael C. Godbe
• Lessons From the SEC’s Most Recent Reg S-P Action
  6 October 2022
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Kristin A. Snyder
  ,
  Charu A. Chandrasekhar
  ,
  Johanna N. Skrzypczyk
  ,
  Scott M. Caravello
• FinCEN Finalizes Landmark Beneficial Ownership Reporting Rule
  5 October 2022
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Zila Reyes Acosta-Grimes
  ,
  Isabel Espinosa de los Reyes
• 2022 National Advertising Division (“NAD”) Conference and Federal Regulatory Enforcement Priorities
  28 September 2022
  David H. Bernstein
  ,
  Courtney M. Dankworth
  ,
  Paul D. Rubin
  ,
  Jared I. Kagan
  ,
  Jehan A. Patterson
  ,
  Samuel J. Allaman
  ,
  Justin C. Ferrone
  ,
  Naomi Perla
• CFPB’s Report on Buy Now, Pay Later
  28 September 2022
  Courtney M. Dankworth
  ,
  Gregory J. Lyons
  ,
  Jehan A. Patterson
  ,
  Zila Reyes Acosta-Grimes
  ,
  Alexandra N. Mogul
  ,
  Courtney Bradford Pike
• New York Releases Proposed Rules for Its AI Employment Law
  27 September 2022
  Avi Gesser
  ,
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
  ,
  Scott M. Caravello
  ,
  Anna R. Gressel
• SEC's Division of Examinations Highlights Importance of Compliance Policies and Procedures In Risk Alert Regarding the Advisers Act Marketing Rule
  21 September 2022
  Marc Ponchione
  ,
  Kristin A. Snyder
  ,
  Sheena Paul
  ,
  Natalia Pszenny
• Federal Reserve Clarifies Access to Master Accounts and Services for Financial Institutions, Including for “Novel Charters” in Final Guidelines
  20 September 2022
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Alison M. Hashmall
  ,
  Courtney Bradford Pike
  ,
  Marta Poplawski
  ,
  Taylor Richards
• DOJ Offers Additional Guidance on Corporate Criminal Enforcement
  19 September 2022
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  John Gleeson
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Lisa Zornberg
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Andreas A. Glimenakis
  ,
  Lorena Rodriguez
• Thoughts on Financing and Capital Solutions for Insurance Companies
  16 September 2022
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Marilyn A. Lion
  ,
  Peter J. Loughran
  ,
  Daniel Priest
  ,
  Joshua M. Samit
  ,
  Sabrina Y. Hsieh
  ,
  Paulina Stanfel
• Final Pay-versus-Performance Disclosure Rules: Compliance Q&As
  29 August 2022
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Kathleen M. Emberger
• NAIC 2022 Summer National Meeting Highlights
  23 August 2022
  Eric Dinallo
  ,
  Marshal L. Bozzo
  ,
  Thomas A. DeMarzo
  ,
  Joey Kaminsky
  ,
  Mie Morikubo
  ,
  AJ Salomon
• National Association of Attorneys General’s 2022 Presidential Summit: Tech Threats and Tools
  23 August 2022
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Avi Gesser
  ,
  Paul D. Rubin
  ,
  Jehan A. Patterson
  ,
  Scott M. Caravello
  ,
  Melissa Runsten
• Dealmaking Implications of California’s New Healthcare Cost Monitoring Law
  19 August 2022
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Kim T. Le
  ,
  Jacob W. Stahl
  ,
  Hannah R. Levine
• Illumina / GRAIL: EU General Court Upholds Commission’s New Referral Policy
  19 August 2022
  Timothy McIver
  ,
  Sergej Bräuer
  ,
  Anne-Mette Heemsoth
  ,
  Megan MacDonald
• U.S. Supreme Court Denies Certiorari in Beijing Shougang Mining Inv. Co. Ltd. v. Mongolia, Leaving in Place the Second Circuit’s Expansion of “Clear and Unmistakable” Delegation Standard
  17 August 2022
  Catherine Amirfar
  ,
  Mark W. Friedman
  ,
  Ina C. Popova
  ,
  Dietmar W. Prager
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Laura Sinisterra
  ,
  William H. Taft V
  ,
  Christopher K. Tahbaz
  ,
  Deborah Enix-Ross
  ,
  Michelle Huang
  ,
  Jonathan Mangel
  ,
  Nawi Ukabiala
  ,
  Raimundo Vives López
• Proposed QPAM Amendment Would Expand Criminal Disqualification Rules and Add Contractual Protections for Plans
  12 August 2022
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• American Society of International Law – Insights: Representation of Member States at the United Nations: Recent Challenges
  10 August 2022
  American Society of International Law – Insights
  Catherine Amirfar
  ,
  Romain Zamour
  ,
  Duncan Pickard
• Senate Passes 15% Corporate Minimum Tax, 1% Tax on Stock Buybacks
  10 August 2022
  Cécile Beurrier
  ,
  Michael Bolotin
  ,
  Erin Cleary
  ,
  Rafael Kariyev
  ,
  Daniel Priest
  ,
  Peter F.G. Schuur
  ,
  Chiemeka Onwuanaegbule
  ,
  Erasmo A. Perez
• NYDFS Proposes Significant Changes to Its Cybersecurity Rules (Part 2) – Answers to the Top 10 Questions from Our Webcast
  8 August 2022
  Luke Dembosky
  ,
  Eric Dinallo
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Caroline N. Swett
  ,
  Charu A. Chandrasekhar
• Debevoise & Plimpton Special Committee Report Issue 4
  August 2022
  Andrew L. Bab
  ,
  Michael Diz
  ,
  Gregory V. Gooding
  ,
  Elliot Greenfield
  ,
  Emily F. Huang
  ,
  Jonathan E. Levitsky
  ,
  Sue Meng
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Shannon Rose Selden
  ,
  Jonathan R. Tuttle
  ,
  Erik J. Andrén
• Recent SCOTUS Decisions Impacting Healthcare
  3 August 2022
  Andrew L. Bab
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Kim T. Le
  ,
  Jacob W. Stahl
  ,
  Adam Aukland-Peck
• Recent SEC Enforcement Actions Signal Key Lessons for Reg S-ID Compliance
  3 August 2022
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Kristin A. Snyder
  ,
  Charu A. Chandrasekhar
  ,
  Noah L. Schwartz
  ,
  Michael R. Roberts
• Are All Crypto Entities Eligible to File for Bankruptcy Under Chapter 11?
  3 August 2022
  Jeff Robins
  ,
  Alison M. Hashmall
  ,
  Elie J. Worenklein
  ,
  Michael C. Godbe
  ,
  Ezra Newman
  ,
  Justice H. Walters
• CPRA Rulemaking Is Underway - Getting Ahead of Enforcement Risks
  2 August 2022
  Avi Gesser
  ,
  David Sarratt
  ,
  Christopher S. Ford
  ,
  Johanna N. Skrzypczyk
  ,
  Michael R. Roberts
  ,
  H Jacqueline Brehmer
• NYDFS Proposes Significant Changes to Its Cybersecurity Rules
  1 August 2022
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Erez Liebermann
  ,
  Jim Pastore
  ,
  Charu A. Chandrasekhar
  ,
  H Jacqueline Brehmer
  ,
  Michelle Huang
  ,
  Mengyi Xu
• 2022 Private Equity Midyear Review and Outlook
  1 August 2022
  Jonathan Adler
  ,
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Sally Bergmann
  ,
  Dominic Blaxill
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  Jennifer L. Chu
  ,
  William Y. Chua
  ,
  Christopher Dortschy
  ,
  E. Drew Dutton
  ,
  Jane Engelhardt
  ,
  Avi Gesser
  ,
  Jyotin Hamid
  ,
  Morgan J. Hayes
  ,
  Emily F. Huang
  ,
  Peter J. Irwin
  ,
  Satish M. Kini
  ,
  M. Natasha Labovitz
  ,
  Andrew M. Levine
  ,
  Sidney P. Levinson
  ,
  Marilyn A. Lion
  ,
  Peter J. Loughran
  ,
  Nicole Levin Mesard
  ,
  Brett M. Novick
  ,
  Marc Ponchione
  ,
  Ryan T. Rafferty
  ,
  Jeffrey E. Ross
  ,
  Scott B. Selinger
  ,
  Steven J. Slutzky
  ,
  Thomas Smith
  ,
  Ramya S. Tiller
  ,
  Patricia Volhard
  ,
  Richard Ward
  ,
  Jeffrey P. Cunard
  ,
  Tricia Bozyk Sherno
  ,
  Marshal L. Bozzo
  ,
  Zhiyan Cao
  ,
  Robert T. Dura
  ,
  Andrew J. Gershon
  ,
  Stuart Hammer
  ,
  Sheena Paul
  ,
  Jin-Hyuk Jang
  ,
  Andrew C. Rearick
  ,
  Jennifer Wheater
  ,
  John Young
  ,
  Ulysses Smith
  ,
  Sasha Burger
  ,
  Jennifer R. Cestaro
  ,
  Thomas A. DeMarzo
  ,
  Paul Eastham
  ,
  Isabel Espinosa de los Reyes
  ,
  Michael C. Godbe
  ,
  Christopher Gossage
  ,
  Anna R. Gressel
  ,
  Merryl Lawry-White
  ,
  Sheng Shao
  ,
  Rachel Tennell
  ,
  Malina Welman
  ,
  Matthew Mrozek
  ,
  Chika Ojukwu
  ,
  Yiran Ji
• The Digital Markets Act—A New Era for “Big Tech”?
  29 July 2022
  Timothy McIver
  ,
  Robert Maddox
  ,
  Sergej Bräuer
  ,
  Anne-Mette Heemsoth
  ,
  Megan MacDonald
• Cyber Whistleblowers—Eight Lessons from the First False Claims Act Settlements
  21 July 2022
  Avi Gesser
  ,
  Erez Liebermann
  ,
  H Jacqueline Brehmer
• Debevoise Insight: Roundup of Recent Anti-Money Laundering Guidance and Advisories
  20 July 2022
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
  ,
  Zila Reyes Acosta-Grimes
• The Digital Services Act (DSA) Transforms Regulation of Online Intermediaries
  19 July 2022
  Avi Gesser
  ,
  Anna R. Gressel
  ,
  Michael Pizzi
• Focus on Private Equity: SEC Recap (New VidCast Series) – What the SEC’s Proposed ESG Rules Mean for Private Fund Advisers
  18 July 2022
  Marc Ponchione
  ,
  Kristin A. Snyder
  ,
  Ulysses Smith
• Complying with New York’s AI Employment Law and Similar Regulations
  14 July 2022
  Avi Gesser
  ,
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
  ,
  Scott M. Caravello
  ,
  Anna R. Gressel
  ,
  Rachel Tennell
• Recent Crypto Bankruptcy Filings May Provide Clarity to Critical Unresolved Questions
  14 July 2022
  Sidney P. Levinson
  ,
  Erica S. Weisgerber
  ,
  Elie J. Worenklein
  ,
  Ezra Newman
  ,
  Justice H. Walters
• U.S. Supreme Court Strikes Down EPA Climate Rule: Implications for Energy Regulation and Climate Disclosure
  13 July 2022
  Andrew M. Levine
  ,
  David W. Rivkin
  ,
  Stuart Hammer
  ,
  Alison M. Hashmall
  ,
  Ulysses Smith
  ,
  Rhianna Hoover
  ,
  Zoë Zissu
• SEC Proposes Rules Relating to Registered Funds’ ESG Investments
  12 July 2022
  Marc Ponchione
  ,
  Kristin A. Snyder
  ,
  Joe Binder
  ,
  Sheena Paul
  ,
  Ulysses Smith
  ,
  Katherine L. Christopher
• California Restricts Insurers’ Use of AI and Big Data
  5 July 2022
  Eric Dinallo
  ,
  Avi Gesser
  ,
  Marshal L. Bozzo
  ,
  Scott M. Caravello
  ,
  Anna R. Gressel
• NAIC Task Force Adopts Revised “Regulatory Considerations Applicable (But Not Exclusive) to Private Equity (PE) Owned Insurers”
  30 June 2022
  Marilyn A. Lion
  ,
  Marshal L. Bozzo
  ,
  Thomas A. DeMarzo
• SEC Continues Focus on Lack of Whistleblower Carve Outs in Company Confidentiality Agreements
  30 June 2022
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
  ,
  Stephan J. Schlegelmilch
  ,
  Christopher M. Carter
  ,
  Mark D. Flinn
• Just Security: Meeting the Challenges of International Organizations’ New Threat Environment
  28 June 2022
  Just Security
  Natalie L. Reid
  ,
  Duncan Pickard
• New Automated Decision-Making Laws: Four Tips for Compliance
  27 June 2022
  Avi Gesser
  ,
  Robert Maddox
  ,
  Samuel J. Allaman
  ,
  Anna R. Gressel
  ,
  Mengyi Xu
• U.S. Supreme Court Narrows Availability of Court-Ordered Discovery in Aid of Proceedings before Foreign and International Tribunals
  23 June 2022
  Catherine Amirfar
  ,
  Mark W. Friedman
  ,
  Ina C. Popova
  ,
  Dietmar W. Prager
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  William H. Taft V
  ,
  Christopher K. Tahbaz
  ,
  Floriane Lavaud
  ,
  Carl Micarelli
  ,
  Carl Riehl
  ,
  Justin R. Rassi
• FTC Sharpens Focus on Private Equity
  17 June 2022
  Andrew L. Bab
  ,
  Mark P. Goodman
  ,
  Ted Hassi
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Kim T. Le
  ,
  Leah Martin
  ,
  Adam C. Saunders
• SEC Reminds Public Company Executives That Clawbacks Are a Priority
  17 June 2022
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Kathleen M. Emberger
• California Poised to Grant Attorney General Broad Approval Authority over Healthcare Transactions
  16 June 2022
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Kim T. Le
  ,
  Jacob W. Stahl
  ,
  Hannah R. Levine
• Applicability of the SEC’s Proposed ESG Rules to Private Fund Advisers
  15 June 2022
  Marc Ponchione
  ,
  Kristin A. Snyder
  ,
  Patricia Volhard
  ,
  Sheena Paul
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Ulysses Smith
• OFSI Publishes Updated Enforcement and Penalty Guidance
  13 June 2022
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Aisling Cowell
• Shareholder Climate Activism Comes for 401(k) Plans: Lessons Learned from Amazon and Comcast
  9 June 2022
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Jonathan F. Lewis
  ,
  Peter J. Loughran
  ,
  Steven J. Slutzky
  ,
  Alison E. Buckley-Serfass
  ,
  Ulysses Smith
• Recent Disclosure Guidance Highlights Growing Concern Surrounding the Risks of User Assets Held by Various Crypto Custodians
  6 June 2022
  Sidney P. Levinson
  ,
  Alison M. Hashmall
  ,
  Caroline N. Swett
  ,
  Elie J. Worenklein
  ,
  Justice H. Walters
• 36-Hour Breach Notification for Banks is Here
  31 May 2022
  Avi Gesser
  ,
  Johanna N. Skrzypczyk
  ,
  Courtney Bradford Pike
  ,
  Michael R. Roberts
• New ICSID Rules Offer Broader Access, Greater Transparency and More Streamlined Proceedings
  30 May 2022
  Ina C. Popova
  ,
  Patrick Taylor
  ,
  Floriane Lavaud
  ,
  Merryl Lawry-White
  ,
  Alma M. Mozetič
  ,
  Christel Y. Tham
• The Community Reinvestment Act Proposal: Amending and Modernizing CRA Regulations
  24 May 2022
  Gregory J. Lyons
  ,
  Jehan A. Patterson
  ,
  Zila Reyes Acosta-Grimes
  ,
  Isabel Espinosa de los Reyes
• Bank Regulators Focus on Financial Stability Factor to Reevaluate Large Bank Mergers
  19 May 2022
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Caroline N. Swett
  ,
  Clare K. Lascelles
  ,
  Ezra Newman
• Understanding NFTs: Key IP Considerations for Issuers, Owners, and Investors
  May 2022
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Christopher S. Ford
  ,
  Kate Saba
• The Financing Flexibility of P-Caps
  May 2022
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Beatrice K. Techawatanasuk
• Navigating the Dynamic World of Antitrust Divestitures
  May 2022
  Andrew L. Bab
  ,
  Ted Hassi
• How Private Equity Firms Can Prepare for the SEC’s Proposed Cybersecurity Rules
  May 2022
  Avi Gesser
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Charu A. Chandrasekhar
  ,
  Matthew C. Rametta
  ,
  Michael R. Roberts
• Funding the New Space Race: Risks and Opportunities for Sponsors and Investors
  May 2022
  Catherine Amirfar
  ,
  Ina C. Popova
  ,
  Natalie L. Reid
  ,
  Merryl Lawry-White
  ,
  Jessica Polebaum
• Innovative Rated Note Structures Spur Insurance Investments in Private Equity
  May 2022
  Alexander R. Cochran
  ,
  Pierre Maugüé
  ,
  Ramya S. Tiller
  ,
  Christopher Rosekrans
  ,
  Christine Shu Gilleland
• Private Equity Report Spring 2022, Vol 22, No 1
  May 2022
  Catherine Amirfar
  ,
  Andrew L. Bab
  ,
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Alexander R. Cochran
  ,
  Avi Gesser
  ,
  Ted Hassi
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  M. Natasha Labovitz
  ,
  Sidney P. Levinson
  ,
  Pierre Maugüé
  ,
  Marc Ponchione
  ,
  Ina C. Popova
  ,
  Natalie L. Reid
  ,
  Julie M. Riewe
  ,
  Scott B. Selinger
  ,
  Kristin A. Snyder
  ,
  Ramya S. Tiller
  ,
  Richard Ward
  ,
  Erica S. Weisgerber
  ,
  Charu A. Chandrasekhar
  ,
  Nick S. Kaluk III
  ,
  Merryl Lawry-White
  ,
  Sheena Paul
  ,
  Christopher Rosekrans
  ,
  Jennifer Wheater
  ,
  Sasha Burger
  ,
  Paul Eastham
  ,
  Christopher S. Ford
  ,
  Christine Shu Gilleland
  ,
  Michael C. Godbe
  ,
  Jessica Polebaum
  ,
  Matthew C. Rametta
  ,
  Michael R. Roberts
  ,
  Kate Saba
• SEC Guidance: Ukraine Disclosure Obligations
  10 May 2022
  Satish M. Kini
  ,
  Paul M. Rodel
  ,
  James C. Scoville
  ,
  Robert T. Dura
  ,
  Isabel Espinosa de los Reyes
• Focus on Private Equity: SEC Recap – SEC Issues Long-Awaited Proposed Climate Change Disclosure Rule
  5 May 2022
  Marc Ponchione
  ,
  Ulysses Smith
  ,
  Eric T. Juergens
• Connecticut Requires Non-Discrimination Certifications from Insurers Using AI
  3 May 2022
  Eric Dinallo
  ,
  Avi Gesser
  ,
  Marshal L. Bozzo
  ,
  Anna R. Gressel
• The SEC’s New Risk Alert Warns about the Use of Alternative Data
  2 May 2022
  Andrew J. Ceresney
  ,
  Avi Gesser
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
  ,
  Mengyi Xu
• The Value of AI Incident Response Plans and Tabletop Exercises
  27 April 2022
  Avi Gesser
  ,
  Corey Jeremy Goldstein
  ,
  Anna R. Gressel
  ,
  Michael R. Roberts
  ,
  Erik Rubinstein
• The Proposed SPAC Rules and Their Impact on Investment Banks
  27 April 2022
  Christopher Anthony
  ,
  Andrew L. Bab
  ,
  Gregory V. Gooding
  ,
  Morgan J. Hayes
  ,
  Peter J. Loughran
  ,
  William D. Regner
  ,
  Steven J. Slutzky
• An In-Depth Review of the SEC Proposed Climate Change Disclosure Rule
  25 April 2022
  Eric T. Juergens
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  David W. Rivkin
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Alison M. Hashmall
  ,
  Caroline N. Swett
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Katherine L. Christopher
  ,
  Jonathan Steinberg
  ,
  Mengyi Xu
• New York DFS Issues Guidance Regarding Transactions with New York Insurers with Broad View of Potential Control Issues
  20 April 2022
  Eric Dinallo
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Marshal L. Bozzo
• FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption
  20 April 2022
  Kara Brockmeyer
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Robert T. Dura
• Lessons from the Recent Enforcement Action Highlighting the SEC’s Broad Interpretation of Whistleblower-Related Rules
  20 April 2022
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Charu A. Chandrasekhar
  ,
  Stephan J. Schlegelmilch
  ,
  Scott M. Caravello
  ,
  Stephen Petraeus
• SEC Proposes Major Rule Changes for SPACs
  18 April 2022
  Christopher Anthony
  ,
  Morgan J. Hayes
  ,
  Peter J. Loughran
  ,
  Marc Ponchione
  ,
  Zachary H. Saltzman
  ,
  Shannon Rose Selden
  ,
  Steven J. Slutzky
  ,
  Sasha Burger
  ,
  Chika Ojukwu
• The FDIC, Following the OCC Last December, Issues Draft Principles for Climate-Related Financial Risk Management
  6 April 2022
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  David W. Rivkin
  ,
  Caroline N. Swett
  ,
  Alison M. Hashmall
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Jonathan Steinberg
• 2022 SEC Division of Examinations Priorities
  6 April 2022
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  James B. Amler
  ,
  Charu A. Chandrasekhar
  ,
  Stephan J. Schlegelmilch
  ,
  Stephen Petraeus
• AI Oversight Is Becoming a Board Issue
  6 April 2022
  Avi Gesser
  ,
  William D. Regner
  ,
  Anna R. Gressel
• Why Ethical AI Initiatives Need Help from Corporate Compliance
  4 April 2022
  Avi Gesser
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Anna R. Gressel
  ,
  Adele Stichel
• CFPB Expands Its Authority to Examine for Discrimination
  1 April 2022
  Courtney M. Dankworth
  ,
  Gregory J. Lyons
  ,
  Jehan A. Patterson
  ,
  Anna R. Gressel
• FRB Issues Supplement to Proposed Guidelines for Access to Master Accounts and Financial Services
  28 March 2022
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Caroline N. Swett
  ,
  Chen Xu
  ,
  Courtney Bradford Pike
  ,
  Marta Poplawski
• DFS Seeking Information on the Use of Personal Credit by New York Insurers
  25 March 2022
  Eric Dinallo
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• NAIC Climate and Resiliency Task Force Adopts Revised Climate Risk Disclosure Requirements
  24 March 2022
  Eric Dinallo
  ,
  Marshal L. Bozzo
  ,
  Brita M. Siepker
• SEC Issues Long-Awaited Proposed Climate Change Disclosure Rule
  24 March 2022
  Eric T. Juergens
  ,
  Andrew M. Levine
  ,
  Alison M. Hashmall
  ,
  Ulysses Smith
  ,
  Caroline N. Swett
  ,
  Isabelle Glimcher
  ,
  Katherine L. Christopher
  ,
  Mengyi Xu
  ,
  Zoë Zissu
• Model Destruction – The FTC’s Powerful New AI and Privacy Enforcement Tool
  22 March 2022
  Avi Gesser
  ,
  Paul D. Rubin
  ,
  Anna R. Gressel
• New Executive Order Outlining National Policy for Digital Assets
  14 March 2022
  Morgan J. Hayes
  ,
  Byungkwon Lim
  ,
  Carter Burwell
  ,
  Alison M. Hashmall
  ,
  Gary E. Murphy
  ,
  Aseel M. Rabie
  ,
  Ezra Newman
  ,
  Taylor Richards
• Six Key Takeaways from the SEC’s Most Recent Proposed Cybersecurity Rules for Registrants
  14 March 2022
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Matthew E. Kaplan
  ,
  Charu A. Chandrasekhar
  ,
  H Jacqueline Brehmer
  ,
  Michael R. Roberts
• President Biden Signs Law Ending Mandatory Arbitration of Sexual Assault and Sexual Harassment Claims
  7 March 2022
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• Texas Federal Judge Sides with Providers in “No Surprises Act” Ruling
  1 March 2022
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Kim T. Le
  ,
  Jacob W. Stahl
  ,
  Adam Aukland-Peck
  ,
  Adriana Kranjac
  ,
  Hannah R. Levine
  ,
  Melissa Runsten
• IM Regulatory Update February 2022
  25 February 2022
  Marc Ponchione
  ,
  Sheena Paul
• Notice of Electronic Monitoring to Employees — New Requirements for Employers in NY State
  24 February 2022
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
  ,
  Johanna N. Skrzypczyk
• Debevoise & Plimpton Special Committee Report Issue 3
  February 2022
  Andrew L. Bab
  ,
  Michael Diz
  ,
  Gregory V. Gooding
  ,
  Elliot Greenfield
  ,
  Emily F. Huang
  ,
  Jonathan E. Levitsky
  ,
  Sue Meng
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Shannon Rose Selden
  ,
  Jonathan R. Tuttle
• 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 M. Magid
• SEC Proposes Extensive New Rules Applicable to Private Fund Advisers
  18 February 2022
  Jonathan Adler
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Rebecca F. Silberstein
  ,
  Justin Storms
  ,
  Sheena Paul
  ,
  Natalia Pszenny
• District Court Addresses Issues Arising from Corporate Investigations and Voluntary Cooperation with DOJ
  17 February 2022
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
• Four Takeaways from the SEC’s Proposed Cybersecurity Rules
  17 February 2022
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Julie M. Riewe
  ,
  Charu A. Chandrasekhar
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
  ,
  Matthew C. Rametta
• Developing a U.S. Central Bank Digital Currency: Summary of the Policy Debate
  17 February 2022
  Chen Xu
• SEC Proposes Significant Amendments to Section 13 Reporting Requirements and Deadlines
  16 February 2022
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Peter J. Loughran
  ,
  Nicholas P. Pellicani
  ,
  Marc Ponchione
  ,
  Steven J. Slutzky
  ,
  Maayan G. Stein
• FRB Request for Comment on Proposed Framework for the Supervision of Insurers With Full-Service Banks or Thrifts
  9 February 2022
  Eric Dinallo
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Caroline N. Swett
  ,
  Nariné A. Atamian
  ,
  Courtney Bradford Pike
• Reopening of the Comment Period for Pay Versus Performance: Additional Disclosures May be on the Way
  9 February 2022
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
• SEC Continues Focus on Private Fund Adviser Disclosures and Other Topics
  4 February 2022
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  James B. Amler
  ,
  Sheena Paul
  ,
  Sasha Burger
• U.S. Business Advisory and New Sanctions Issued One Year after Military Coup
  3 February 2022
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Catherine Morrison
• CCPA Enforcement Update: California AG Announces a New Enforcement Sweep Targeting Customer Loyalty Programs
  2 February 2022
  David Sarratt
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
• FTC Announces Increases to HSR Act and Clayton Act Section 8 Thresholds
  27 January 2022
  Ted Hassi
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Kyra K. Bromley
  ,
  Leah Martin
• FinCEN Proposes Pilot Program on Sharing SARs with Foreign Affiliates
  27 January 2022
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Isabel Espinosa de los Reyes
• SEC Cybersecurity Update: Chair Gensler Offers Insight into Upcoming Regulation
  26 January 2022
  Avi Gesser
  ,
  Charu A. Chandrasekhar
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
  ,
  Matthew C. Rametta
• The Supreme Court Holds Process Determines Prudence in 401(k) and 403(b) Fee Litigation
  26 January 2022
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• 2021/2022 Private Equity Year-End Review and Outlook
  January 2022
  Jonathan Adler
  ,
  Catherine Amirfar
  ,
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Andrew L. Bab
  ,
  Geoffrey P. Burgess
  ,
  Ezra Borut
  ,
  Andrew J. Ceresney
  ,
  William Y. Chua
  ,
  Jennifer L. Chu
  ,
  Jeffrey P. Cunard
  ,
  Alexander R. Cochran
  ,
  E. Drew Dutton
  ,
  Jane Engelhardt
  ,
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Maurizio Levi-Minzi
  ,
  Nicholas P. Pellicani
  ,
  Ryan T. Rafferty
  ,
  Julie M. Riewe
  ,
  Scott B. Selinger
  ,
  Marc Ponchione
  ,
  Thomas Smith
  ,
  Ramya S. Tiller
  ,
  Patricia Volhard
  ,
  Richard Ward
  ,
  Alisa A. Waxman
  ,
  Marshal L. Bozzo
  ,
  Christopher Dortschy
  ,
  Andrew J. Gershon
  ,
  Emily F. Huang
  ,
  Andrew C. Rearick
  ,
  Jennifer Wheater
  ,
  Sasha Burger
  ,
  Dominic Blaxill
  ,
  Charles Cartiglia
  ,
  Robert T. Dura
  ,
  Nathan Frost
  ,
  Natalia Pszenny
  ,
  Matthew J. Sacco
  ,
  Sheng Shao
  ,
  Sergio Torres
  ,
  Charlotte A. Walkovik
  ,
  Paul Eastham
  ,
  Christopher Gossage
  ,
  Robert B. Kaplan
  ,
  Scott M. Caravello
  ,
  Stephen Petraeus
  ,
  Sheena Paul
  ,
  John Young
  ,
  Jin-Hyuk Jang
  ,
  Lukas Ott
  ,
  Andrew M. Levine
  ,
  Stuart Hammer
  ,
  Ulysses Smith
  ,
  Merryl Lawry-White
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Michael R. Roberts
  ,
  Peter J. Irwin
  ,
  Ina C. Popova
  ,
  Samantha J. Rowe
  ,
  M. Natasha Labovitz
  ,
  Sidney P. Levinson
  ,
  Paul D. Rubin
  ,
  Eric Dinallo
  ,
  Marilyn A. Lion
  ,
  Jacob W. Stahl
  ,
  Nicholas F. Potter
  ,
  Kim T. Le
  ,
  Adam Aukland-Peck
  ,
  Melissa Runsten
  ,
  Matthew Mrozek
  ,
  Michael C. Godbe
  ,
  Christel Y. Tham
  ,
  Lisa Wang Lachowicz
  ,
  Yiran Ji
• Time to Update Cyber Incident Response Plans, Especially for Banks Subject to the New 36-Hour Breach Notification Rule
  19 January 2022
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Johanna N. Skrzypczyk
  ,
  Michelle Huang
  ,
  Michael R. Roberts
• Delaware Court Holds de-SPAC Transaction Subject to Entire Fairness
  14 January 2022
  Christopher Anthony
  ,
  Gregory V. Gooding
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Zachary H. Saltzman
  ,
  Shannon Rose Selden
• Human Capital Management Disclosure: A Reminder
  13 January 2022
  Lawrence K. Cagney
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Jonathan F. Lewis
  ,
  Peter J. Loughran
  ,
  Steven J. Slutzky
  ,
  Alison E. Buckley-Serfass
• A District Court Weighs in on Private Equity and Hedge Funds in 401(k) Plans: The January 2022 Intel Decision
  12 January 2022
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• A New Era of Federal Trade Commission (“FTC”) Privacy and Cybersecurity Oversight: Top Ten Things Companies Should Know When Assessing FTC Compliance and Exposure
  12 January 2022
  Luke Dembosky
  ,
  Ted Hassi
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Paul D. Rubin
  ,
  Johanna N. Skrzypczyk
  ,
  Christopher S. Ford
  ,
  Leah Martin
  ,
  Melissa Runsten
• 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
• OCC and Basel Committee Issue Separate Proposed Principles for the Management of Climate-Related Financial Risks
  5 January 2022
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Samantha J. Rowe
  ,
  Alison M. Hashmall
  ,
  Caroline N. Swett
  ,
  Zoë Zissu
• DOL Clarifies its Prior Guidance on Private Equity Investments in 401(k) Plans
  22 December 2021
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• Senate Again Rejects SAFE Banking Act, Extending Financial Institutions’ Compliance Quandary
  22 December 2021
  Satish M. Kini
  ,
  Paul D. Rubin
  ,
  Aseel M. Rabie
  ,
  Melissa Runsten
  ,
  Zoë Zissu
• New U.S. Sanctions on China: The Uyghur Forced Labor Prevention Act and Further Chinese Company Designations
  21 December 2021
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Robert T. Dura
• SEC Proposes Major Amendments to Share Repurchase Disclosures
  17 December 2021
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Steven J. Slutzky
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
• SEC Proposes Significant Amendments Regarding 10b5-1 Trading Plans and Augmented Trading-Related Disclosure Requirements
  16 December 2021
  Andrew J. Ceresney
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Nicholas P. Pellicani
  ,
  Steven J. Slutzky
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
• Small Satellites, Big Possibilities: How to Build a Fair Legal Regime for a Developing Technology
  13 December 2021
  Catherine Amirfar
  ,
  Ina C. Popova
  ,
  Merryl Lawry-White
  ,
  Nicole A. Marton
  ,
  Adrian St. Francis
• Nasdaq Board Diversity Listing Rule Approved
  10 December 2021
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Steven J. Slutzky
  ,
  Mary Jo White
• FinCEN Proposes Beneficial Ownership Reporting Rule
  10 December 2021
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Robert T. Dura
• 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 M. Magid
  ,
  Catherine Morrison
• OECD Raises the Bar with New Recommendations for Combating Bribery of Foreign Officials
  3 December 2021
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Kara Brockmeyer
  ,
  Katelyn McNelis
• American Investment Council Newsletter: Renewable Energy Investments – International Protections to Mitigate Risks
  1 December 2021
  American Investment Council
  Samantha J. Rowe
  ,
  Merryl Lawry-White
  ,
  Alma M. Mozetič
• Commission Proposal for Review of AIFMD and ELTIF
  29 November 2021
  Patricia Volhard
  ,
  Christopher Dortschy
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Mathieu Voos
• SEC’s Division of Enforcement Year-End Results Announcement Reflects Transition in Enforcement Priorities and Chair Gensler’s Enforcement Agenda
  29 November 2021
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  James B. Amler
  ,
  Charu A. Chandrasekhar
  ,
  Stephan J. Schlegelmilch
  ,
  Scott M. Caravello
  ,
  Mark D. Flinn
• Banking Regulators Finalize 36-Hour Data Breach Notification Rule
  24 November 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Johanna N. Skrzypczyk
  ,
  Christopher S. Ford
  ,
  Alexandra N. Mogul
  ,
  Erik Rubinstein
• Regulators Publish Joint Statement Summarizing Results of Inter-agency Crypto Sprint
  24 November 2021
  Alison M. Hashmall
  ,
  Caroline N. Swett
  ,
  Taylor Richards
  ,
  Chen Xu
• The FTC’s Strengthened Safeguards Rule and the Evolving Landscape of Reasonable Data Security
  18 November 2021
  Avi Gesser
  ,
  Satish M. Kini
  ,
  Johanna N. Skrzypczyk
  ,
  Corey Jeremy Goldstein
  ,
  Scott M. Caravello
• What Happened at COP26? The Glasgow Climate Pact and Other Key Developments
  18 November 2021
  Catherine Amirfar
  ,
  Geoffrey P. Burgess
  ,
  Lord Goldsmith KC
  ,
  Andrew M. Levine
  ,
  Sue Meng
  ,
  William D. Regner
  ,
  Natalie L. Reid
  ,
  Samantha J. Rowe
  ,
  Jeffrey J. Rosen
  ,
  Patricia Volhard
  ,
  Bruce E. Yannett
  ,
  Ulysses Smith
  ,
  Floriane Lavaud
  ,
  Charlotte Bocage
  ,
  Merryl Lawry-White
  ,
  Romain Zamour
• Private Equity Report Fall 2021, Vol 21, No 3
  November 2021
  Ted Hassi
  ,
  Timothy McIver
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Anne-Mette Heemsoth
  ,
  Gregory V. Gooding
  ,
  Uri Herzberg
  ,
  Kevin M. Schmidt
  ,
  Katherine Durnan Taylor
  ,
  Shannon Rose Selden
  ,
  Zachary H. Saltzman
  ,
  David J. Hotelling
  ,
  Natascha Born
  ,
  Jonathan Adler
  ,
  Geoffrey Kittredge
  ,
  Ina C. Popova
  ,
  Patrick Taylor
  ,
  Cameron Sim
  ,
  Lillian Wong
• DFS Issues Final Insurance Climate Change Guidance
  17 November 2021
  Eric Dinallo
  ,
  Marshal L. Bozzo
  ,
  Brita M. Siepker
• The Supreme Court’s Decision in Lloyd v Google: What Impact on UK Mass Claims?
  12 November 2021
  Lord Goldsmith KC
  ,
  Patrick Swain
  ,
  Christopher Boyne
  ,
  Conway Blake
  ,
  Robert Maddox
  ,
  Tom Cornell
  ,
  Mark McCloskey
  ,
  Sara Ewad
• Increased Focus by Federal Regulators on AI and Consumer Protection in the Financial Sector
  10 November 2021
  Courtney M. Dankworth
  ,
  Avi Gesser
  ,
  Gregory J. Lyons
  ,
  James B. Amler
  ,
  Caroline N. Swett
  ,
  Frank Colleluori
  ,
  Adrian Gonzalez
  ,
  Anna R. Gressel
  ,
  Alexandra N. Mogul
  ,
  Lorena Rodriguez
• OFAC and FinCEN Update Ransomware Guidance to Include New Red-Flag Indicators and Additional Sanctions Designations
  10 November 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  H Jacqueline Brehmer
  ,
  Andreas Constantine Pavlou
• Buyer Beware: The FTC’s Revived and Expanded Prior Approval Policy
  8 November 2021
  Ted Hassi
  ,
  Michael Schaper
  ,
  Kevin M. Schmidt
  ,
  Erica S. Weisgerber
  ,
  Leah Martin
• 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
  ,
  Alison M. Hashmall
  ,
  Robert T. Dura
  ,
  Caroline N. Swett
  ,
  Chen Xu
• Investment Management Regulatory Update October 2021
  4 November 2021
  Marc Ponchione
  ,
  Sheena Paul
  ,
  Sasha Burger
• Cybersecurity and AI Whistleblowers: Unique Challenges and Strategies for Reducing Risk
  2 November 2021
  Avi Gesser
  ,
  Corey Jeremy Goldstein
  ,
  Anna R. Gressel
  ,
  Michael Pizzi
  ,
  Andreas Constantine Pavlou
• DOJ Revises Corporate Criminal Enforcement Policies
  1 November 2021
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  John Gleeson
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Lisa Zornberg
  ,
  Philip Rohlik
  ,
  Michael Compton McGregor
• New York Significantly Expands Employee Whistleblower Protections
  29 October 2021
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• Face Forward Part 2: Proposed Legislation and Strategies for Compliant Use of Facial Recognition
  27 October 2021
  Avi Gesser
  ,
  Johanna N. Skrzypczyk
  ,
  Anna R. Gressel
• FSOC and Federal Banking Agencies Move on Climate Change
  26 October 2021
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  David W. Rivkin
  ,
  Alison M. Hashmall
  ,
  Chen Xu
• Face Forward: Strategies for Complying with Facial Recognition Laws
  Part 1: The Current Patchwork
  20 October 2021
  Avi Gesser
  ,
  Johanna N. Skrzypczyk
  ,
  Anna R. Gressel
• Return of the Clawback Rule
  20 October 2021
  Lawrence K. Cagney
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• Recent ESG Antitrust Developments Ahead of the 26th UN Climate Change Conference of the Parties (COP26)
  18 October 2021
  Timothy McIver
  ,
  Erica S. Weisgerber
  ,
  Anne-Mette Heemsoth
  ,
  Megan MacDonald
• The DOL Pendulum Swings on ESG, but How Far Remains to Be Seen
  15 October 2021
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  Douglas M. Hirn
• Three Takeaways from the IOSCO Report to Securities Regulators on Artificial Intelligence
  14 October 2021
  Avi Gesser
  ,
  Anna R. Gressel
  ,
  Mengyi Xu
• Emerging Cybersecurity Standards for Critical Infrastructure – Lessons from Recent Goals Released by CISA and NIST
  11 October 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  H Jacqueline Brehmer
• OFAC’s Ransomware Advisory Part 2 – How Banks Can Reduce Their Sanctions Risk for Client Cyber Ransom Payments
  5 October 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Satish M. Kini
  ,
  H Jacqueline Brehmer
  ,
  Scott M. Caravello
• President Biden’s Nominee for CFPB Director Confirmed, Expected to Continue to Ramp up Enforcement
  5 October 2021
  Courtney M. Dankworth
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  David A. O'Neil
  ,
  Adrian Gonzalez
  ,
  Alexandra N. Mogul
  ,
  Victoria L. Recalde
• Investment Management Regulatory Update September 2021
  5 October 2021
  Marc Ponchione
  ,
  Sheena Paul
  ,
  Sasha Burger
• “Non-Toxic” Advertising Claims Can Lead to Toxic Litigation
  30 September 2021
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Paul D. Rubin
  ,
  Justin C. Ferrone
  ,
  Jared I. Kagan
  ,
  Kyle Kysela
  ,
  Melissa Runsten
• SEC Staff Delays Enforcement of Amended OTC Quotation Requirements for Fixed-Income Securities
  27 September 2021
  Matthew E. Kaplan
  ,
  Joshua M. Samit
  ,
  Jonathan Steinberg
• Improved Cybersecurity Can Mitigate Sanctions Risk and Other Takeaways from the Latest OFAC Advisory on Ransomware
  23 September 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Satish M. Kini
  ,
  H Jacqueline Brehmer
  ,
  Sarah Quirk Smith
• House Ways & Means Committee Releases Tax Reform Legislation
  20 September 2021
  Michael Bolotin
  ,
  Lawrence K. Cagney
  ,
  Erin Cleary
  ,
  Gary M. Friedman
  ,
  Peter A. Furci
  ,
  Rafael Kariyev
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Daniel Priest
  ,
  Peter F.G. Schuur
  ,
  J. Michael Snypes, Jr.
  ,
  Cécile Beurrier
  ,
  Matthew D. Saronson
  ,
  Simone S. Hicks
• Recent SEC Enforcement Action against App Annie Signals Continuing Focus on Data-Related Disclosure and Policy Violations
  20 September 2021
  Avi Gesser
  ,
  Charu A. Chandrasekhar
  ,
  Mengyi Xu
  ,
  Adrian Gonzalez
• Debevoise & Plimpton Special Committee Report Issue 2
  September 2021
  Andrew L. Bab
  ,
  Michael Diz
  ,
  Gregory V. Gooding
  ,
  Elliot Greenfield
  ,
  Emily F. Huang
  ,
  Jonathan E. Levitsky
  ,
  Sue Meng
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Shannon Rose Selden
  ,
  Jonathan R. Tuttle
• The Compliance Deadline for the SEC’s Amended OTC Quotation Requirements Is Just Around the Corner
  17 September 2021
  Matthew E. Kaplan
  ,
  Joshua M. Samit
  ,
  Jonathan Steinberg
• Debevoise Coronavirus Checklists— Top 10 Considerations for U.S. Employer Mandatory Vaccination Policies
  17 September 2021
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• Federal Banking Agencies Extend Comment Period for Proposed Third-Party Risk Management Guidance
  13 September 2021
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Courtney Bradford Pike
• The Latest Round of SEC Cybersecurity Enforcement Actions Targets MFA Deficiencies, Inadequate Policies, and Misleading Breach Notifications
  1 September 2021
  Avi Gesser
  ,
  Jim Pastore
  ,
  Mengyi Xu
• NYSE Further Amends Related Party Transaction Approval Requirements
  27 August 2021
  Matthew E. Kaplan
  ,
  Nicholas P. Pellicani
  ,
  Joshua M. Samit
  ,
  Martha G. Brown
• Recent Regulatory Developments Affecting the Insurance Industry in the UK and EU
  23 August 2021
  James C. Scoville
  ,
  Clare Swirski
  ,
  Benjamin Lyon
  ,
  Philip Orange
  ,
  Katie Power
• U.S. and UK Impose New Sanctions on Belarus
  17 August 2021
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Martha Hirst
• SEC Approves New Nasdaq Listing Rule to Advance Diversity
  13 August 2021
  Matthew E. Kaplan
  ,
  Joshua M. Samit
  ,
  Martha G. Brown
• DFS Issues Climate Change Analysis: Road Map of Good Practices from Insurers’ Reporting
  9 August 2021
  Eric Dinallo
  ,
  Brita M. Siepker
• The Current State of the LIBOR Transition: A Mid-Year Overview
  9 August 2021
  Michael Bolotin
  ,
  Paul D. Brusiloff
  ,
  Jeff Robins
  ,
  Ramya S. Tiller
  ,
  Emilie T. Hsu
  ,
  Joshua M. Samit
  ,
  Courtney Bradford Pike
• The SEC’s Cyber Priorities and Four Additional Ways for Companies to Reduce Regulatory Risk
  29 July 2021
  Avi Gesser
  ,
  Johanna N. Skrzypczyk
  ,
  Suchita Mandavilli Brundage
• Key Takeaways from the First Year of CCPA Enforcement
  28 July 2021
  Jim Pastore
  ,
  David Sarratt
  ,
  Johanna N. Skrzypczyk
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
• Senators Release Draft Marijuana Reform Bill, Setting Stage for Potential Congressional Action
  23 July 2021
  Satish M. Kini
  ,
  Winston M. Paes
  ,
  Paul D. Rubin
  ,
  Melissa Runsten
• 2021 Private Equity Midyear Review and Outlook
  22 July 2021
  Jonathan Adler
  ,
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Andrew L. Bab
  ,
  Megan K. Bannigan
  ,
  Sally Bergmann
  ,
  David H. Bernstein
  ,
  Paul S. Bird
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  Jennifer L. Chu
  ,
  William Y. Chua
  ,
  Matthew Dickman
  ,
  Christopher Dortschy
  ,
  E. Drew Dutton
  ,
  Jane Engelhardt
  ,
  Peter A. Furci
  ,
  Avi Gesser
  ,
  Jyotin Hamid
  ,
  Morgan J. Hayes
  ,
  Peter J. Irwin
  ,
  Meir D. Katz
  ,
  Rafael Kariyev
  ,
  M. Natasha Labovitz
  ,
  Maurizio Levi-Minzi
  ,
  Andrew M. Levine
  ,
  Sidney P. Levinson
  ,
  Jonathan F. Lewis
  ,
  Marc Ponchione
  ,
  Ryan T. Rafferty
  ,
  Paul D. Rubin
  ,
  Zachary H. Saltzman
  ,
  Kevin M. Schmidt
  ,
  Shannon Rose Selden
  ,
  Scott B. Selinger
  ,
  Steven J. Slutzky
  ,
  Ramya S. Tiller
  ,
  Richard Ward
  ,
  Alisa A. Waxman
  ,
  Patricia Volhard
  ,
  Franci J. Blassberg
  ,
  Jeffrey P. Cunard
  ,
  Andrew J. Gershon
  ,
  Stuart Hammer
  ,
  Jin-Hyuk Jang
  ,
  Kim T. Le
  ,
  Sheena Paul
  ,
  Andrew C. Rearick
  ,
  Tricia Bozyk Sherno
  ,
  Jacob W. Stahl
  ,
  Jennifer Wheater
  ,
  John Young
  ,
  Adam Aukland-Peck
  ,
  Dominic Blaxill
  ,
  Charles Cartiglia
  ,
  Robert T. Dura
  ,
  Paul Eastham
  ,
  Jay E. Evans
  ,
  Norma Angelica Freeland
  ,
  David J. Hotelling
  ,
  Samuel D. Krawiecz
  ,
  Merryl Lawry-White
  ,
  Robert Maddox
  ,
  Sergio Torres
  ,
  Malina Welman
• The Nature of “Natural” Advertising Claims
  21 July 2021
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Paul D. Rubin
  ,
  Timothy Cuffman
  ,
  Justin C. Ferrone
  ,
  Jared I. Kagan
  ,
  Melissa Runsten
• Biden’s Bank Merger Competition Order: FinTech Disrupts Its Presumptions by Disrupting the Marketplace
  19 July 2021
  Ted Hassi
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Caroline N. Swett
  ,
  Nariné A. Atamian
  ,
  Clare K. Lascelles
  ,
  Chen Xu
• President Biden Issues Sweeping Executive Order to Strengthen Antitrust Regulation and Expand Enforcement
  14 July 2021
  Ted Hassi
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Leah Martin
  ,
  Adam C. Saunders
• Department of Labor Intensifies Cyber Readiness Inquiries Among Retirement Plan Administrators
  13 July 2021
  Lawrence K. Cagney
  ,
  Avi Gesser
  ,
  Jonathan F. Lewis
  ,
  Jim Pastore
  ,
  Johanna N. Skrzypczyk
• Biden Targets Non-Compete Agreements
  13 July 2021
  Lawrence K. Cagney
  ,
  Jyotin Hamid
  ,
  Simone S. Hicks
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  J. Michael Snypes, Jr.
  ,
  Tricia Bozyk Sherno
• Flurry of New FTC Rules and Policies Signals Era of Aggressive Enforcement Despite Recent Supreme Court Defeat
  13 July 2021
  Ted Hassi
  ,
  Paul D. Rubin
  ,
  Michael Schaper
  ,
  Leah Martin
  ,
  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
• New York Employers Must Take Action to Comply with the HERO Act
  9 July 2021
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• The Supreme Court TransUnion Case: Part 2—What It Means for Efforts to Defeat Class Certification?
  9 July 2021
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Jim Pastore
  ,
  Jacob W. Stahl
  ,
  Adam Aukland-Peck
  ,
  Benjamin Leb
• The Supreme Court TransUnion Case Part 1 — What It Means for Standing in Cyber Cases
  8 July 2021
  Avi Gesser
  ,
  Johanna N. Skrzypczyk
• SEC’s Spring 2021 Regulatory Agenda—Gensler’s Opening Salvo
  25 June 2021
  Marc Ponchione
  ,
  Sheena Paul
• Seven Tips for Reducing CCPA Litigation Risks – Lessons from the First 18 Months
  22 June 2021
  Avi Gesser
  ,
  Jim Pastore
  ,
  Johanna N. Skrzypczyk
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
  ,
  Alexandra P. Swain
• ESG for Consumer Product Brands: Whitewashing the Greenwash—Identifying and Reducing Greenwashing Risk
  9 June 2021
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Paul D. Rubin
  ,
  Jared I. Kagan
  ,
  Melissa Runsten
  ,
  Roy R. Sengupta
• SEC Chairman Gensler Announces Review of Rules Governing Trading Plans by Insiders
  8 June 2021
  Lawrence K. Cagney
  ,
  Matthew E. Kaplan
  ,
  Jonathan F. Lewis
  ,
  Peter J. Loughran
  ,
  Steven J. Slutzky
  ,
  Nicholas P. Pellicani
• Biden Administration Issues Executive Order on Climate-Related Financial Risks
  8 June 2021
  Gregory J. Lyons
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Alison M. Hashmall
  ,
  Caroline N. Swett
• President Biden Declares the Fight Against Corruption a National Security Priority and Directs Federal Agencies To Enhance Enforcement
  7 June 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Carter Burwell
  ,
  Erich O. Grosz
  ,
  Douglas S. Zolkind
• President Biden Amends Chinese Military Companies Sanctions
  4 June 2021
  Satish M. Kini
  ,
  Carter Burwell
  ,
  Carl Micarelli
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
• FRB Proposes Guidelines for Access to Master Accounts and Financial Services
  28 May 2021
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Alexandra N. Mogul
  ,
  Courtney Bradford Pike
  ,
  Caroline N. Swett
• NASDAQ Follows the NYSE with Rule Changes that Permit Primary Issuances Alongside Direct Listings
  26 May 2021
  Matthew E. Kaplan
  ,
  Steven J. Slutzky
  ,
  Nicholas P. Pellicani
• NYSE Amends Related Party Transaction Approval Requirements
  25 May 2021
  Matthew E. Kaplan
  ,
  Nicholas P. Pellicani
  ,
  Joshua M. Samit
  ,
  Martha G. Brown
• Federal Banking Agencies Propose Inter-Affiliate Tax Allocation Agreement Regulations
  12 May 2021
  Michael Bolotin
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Caroline N. Swett
• United Nations Environment Programme Finance Initiative Issues Guidelines for Climate Target Setting for Banks
  10 May 2021
  Gregory J. Lyons
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Samantha J. Rowe
  ,
  Alison M. Hashmall
  ,
  Caroline N. Swett
• Future of New York’s “Best Interest” Rule for Life and Annuities in Doubt after Being Found Unconstitutional
  6 May 2021
  Eric Dinallo
  ,
  Susan Reagan Gittes
  ,
  Maeve O'Connor
  ,
  Robert M. Fettman
  ,
  Michael W. Gramer
• The Future of AI Regulation (Part 4): 24 Ways That Companies Can Reduce Their Regulatory and Reputational AI Risks
  6 May 2021
  Avi Gesser
  ,
  Anna R. Gressel
  ,
  Tara Raam
• The Future of AI Regulation (Part 3): The FTC’s New Guidance on Using AI Truthfully, Fairly, and Equitably
  3 May 2021
  Avi Gesser
  ,
  Parker C. Eudy
  ,
  Anna R. Gressel
• Locked Boxes in U.S. Practice: An Underused Tool?
  May 2021
  Jennifer L. Chu
  ,
  Uri Herzberg
  ,
  Spencer K. Gilbert
• Spotlight Interview: KKR’s Susanna Berger
  May 2021
  Patricia Volhard
• Private Equity Report Spring 2021, Vol 21, No 1
  May 2021
  Christopher Anthony
  ,
  Paul S. Bird
  ,
  E. Raman Bet-Mansour
  ,
  Geoffrey P. Burgess
  ,
  Jennifer L. Chu
  ,
  Alexander R. Cochran
  ,
  E. Drew Dutton
  ,
  Gregory V. Gooding
  ,
  David Grosgold
  ,
  Morgan J. Hayes
  ,
  Uri Herzberg
  ,
  Eric T. Juergens
  ,
  Robert B. Kaplan
  ,
  Marilyn A. Lion
  ,
  Edwin Northover
  ,
  Marc Ponchione
  ,
  Nicholas F. Potter
  ,
  Julie M. Riewe
  ,
  Samantha J. Rowe
  ,
  Kevin M. Schmidt
  ,
  James C. Scoville
  ,
  Shannon Rose Selden
  ,
  Scott B. Selinger
  ,
  Steven J. Slutzky
  ,
  Patricia Volhard
  ,
  Matthew Dickman
  ,
  Jin-Hyuk Jang
  ,
  Andrew G. Jamieson
  ,
  Allison Lee
  ,
  Benjamin Lyon
  ,
  Clare Swirski
  ,
  Norma Angelica Freeland
  ,
  Adrian St. Francis
  ,
  Laurence Hanesworth
  ,
  Spencer K. Gilbert
  ,
  Matthew B. Parelman
  ,
  Brett M. Novick
• ILSA Journal of International & Comparative Law: Erga Omnes Partes Before the International Court of Justice: From Standing to Judgment on the Merits
  28 April 2021
  ILSA Journal of International & Comparative Law
  Nawi Ukabiala
  ,
  Duncan Pickard
• Unanimous Supreme Court Curtails the Federal Trade Commission’s Authority to Obtain Monetary Remedies in Federal Court
  26 April 2021
  Ted Hassi
  ,
  Paul D. Rubin
  ,
  Leah Martin
  ,
  Melissa Runsten
  ,
  Adam C. Saunders
• The Future of AI Regulation (Part 2): Draft Legislation from the European Commission Shows the Coming AI Legal Landscape
  26 April 2021
  Avi Gesser
  ,
  Anna R. Gressel
• Blockchain Year-in-Review 2020
  26 April 2021
  Byungkwon Lim
  ,
  Gary E. Murphy
  ,
  Philip Orange
  ,
  Dr. Friedrich Popp
• Part 1 on the Future of AI Regulation — The RFI on AI from U.S. Banking Regulators
  21 April 2021
  Avi Gesser
  ,
  Anna R. Gressel
• SEC Division of Examinations Issues ESG Risk Alert
  16 April 2021
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  James B. Amler
• Effective Access Controls, Timely Breach Notification and Other Takeaways from the Latest NYDFS Cyber Resolution
  15 April 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Johanna N. Skrzypczyk
  ,
  Parker C. Eudy
  ,
  Christopher S. Ford
  ,
  Mengyi Xu
• Debevoise Insight: Round-up of Recent Anti-Money Laundering Developments
  14 April 2021
  Helen V. Cantwell
  ,
  Satish M. Kini
  ,
  Winston M. Paes
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
• 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
  ,
  Chen Xu
• Likely Policy Priorities of the Gensler SEC
  14 April 2021
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
• The Supreme Court Rules for Facebook: What It Means for TCPA Compliance and Class Certification Defense
  7 April 2021
  Courtney M. Dankworth
  ,
  Maura Kathleen Monaghan
  ,
  Jacob W. Stahl
  ,
  Adam Aukland-Peck
  ,
  Harold W. Williford
• Introducing the Debevoise & Plimpton Special Committee Report
  7 April 2021
  Michael Diz
  ,
  Gregory V. Gooding
  ,
  Jonathan E. Levitsky
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Jonathan R. Tuttle
  ,
  Emily F. Huang
• NFA Compliance Rule 2-50: New Event Notice Filings for Registered CPOs
  7 April 2021
  Byungkwon Lim
  ,
  Gary E. Murphy
• New York State Legalizes Recreational Cannabis
  1 April 2021
  Satish M. Kini
  ,
  Tara Raam
• DFS Issues Climate Change Guidance: Framework for Future Regulations, Nationwide Standards and Management Accountability?
  1 April 2021
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Franklin L. Mitchell
  ,
  AJ Salomon
  ,
  Brita M. Siepker
• IBA Evidence Rules Updated to Reflect Modern Developments and Best Practices
  1 April 2021
  Donald Francis Donovan
  ,
  Lord Goldsmith KC
  ,
  David W. Rivkin
  ,
  Catherine Amirfar
  ,
  Tony Dymond
  ,
  Mark W. Friedman
  ,
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Antoine F. Kirry
  ,
  Ina C. Popova
  ,
  Dietmar W. Prager
  ,
  Natalie L. Reid
  ,
  Samantha J. Rowe
  ,
  William H. Taft V
  ,
  Christopher K. Tahbaz
  ,
  Patrick Taylor
  ,
  Mark McCloskey
• OFAC Enforcement Actions Target Digital Asset Companies
  26 March 2021
  Satish M. Kini
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
• DFS Publishes Circular Letter Focused on Diversity
  18 March 2021
  Eric Dinallo
  ,
  Stephen Anastasia
  ,
  AJ Salomon
• Pause and Refresh? DOL Delays Enforcement of Regulations on ESG Investments for ERISA Plans
  17 March 2021
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Simone S. Hicks
  ,
  Douglas M. Hirn
  ,
  Spencer J. Mizerak
• Recent Developments in the CCMC Designations of Xiaomi Corporation and Luokung Technology Corporation
  15 March 2021
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Zila Reyes Acosta-Grimes
• The American Rescue Plan Act of 2021: Implications for Healthcare and Life Sciences Companies
  12 March 2021
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Hannah R. Levine
  ,
  Melissa Runsten
  ,
  Benjamin Leb
• The SEC’s Cybersecurity Priorities for Registered Investment Advisers—Looking Back to Anticipate the Road Ahead
  11 March 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Tricia Reville
  ,
  Mengyi Xu
• Federal Reserve Board Finalizes Board Effectiveness Guidance
  10 March 2021
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
• SEC Sues AT&T and Three Executives for Selective Disclosures to Analysts
  9 March 2021
  Andrew J. Ceresney
  ,
  Matthew E. Kaplan
  ,
  Jonathan R. Tuttle
• First DFS Resolution Under Its Cyber Rules Highlights the Risks of Inadequate Cyber Investigations
  8 March 2021
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Christopher S. Ford
  ,
  Alexandra N. Mogul
• 2021 SEC Division of Examinations Priorities
  8 March 2021
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  James B. Amler
  ,
  Charu A. Chandrasekhar
  ,
  Scott M. Caravello
• Virginia Enacts a Comprehensive Privacy Law—Similarities and Differences Among VCDPA, CCPA and GDPR
  5 March 2021
  Avi Gesser
  ,
  Javier Alvarez-Oviedo
  ,
  Anna R. Gressel
  ,
  Robert Maddox
  ,
  Alexandra P. Swain
  ,
  Scott M. Caravello
  ,
  Tricia Reville
• INTA: United States – Pocky Biscuit Shape Found Unprotectable
  3 March 2021
  INTA
  Megan K. Bannigan
  ,
  David H. Bernstein
• Eleven Lessons From Cyber Hack That Forced an Australian Hedge Fund to Close — The Hedge Fund Law Report Interview with Avi Gesser
  17 February 2021
  Avi Gesser
• A Shot Across the Bow: Acting SEC Chair Lee Reinstitutes Delegated Authority for Senior Enforcement Leadership and Rescinds Clayton’s Waiver Policy
  16 February 2021
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
• New York Court of Appeals Rejects Vicarious Liability for Business Owners Under the New York City Human Rights Law
  16 February 2021
  Jyotin Hamid
  ,
  Morgan A. Davis
  ,
  Malu Malhotra
  ,
  Jonathan Mangel
• Tips for Creating a Sensible Cybersecurity and AI Risk Framework for Critical Vendors
  16 February 2021
  Avi Gesser
  ,
  Michael Bloom
  ,
  Anna R. Gressel
  ,
  Zila Reyes Acosta-Grimes
• President Biden Targets Burmese Government and Military in First Sanctions Action
  12 February 2021
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
• Proposed Elimination of Medicaid Rebate Cap Could Negatively Impact Innovator Pharmaceutical Industry
  11 February 2021
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• Proposed Legislation Would Significantly Alter Antitrust Merger Standards, Particularly for Big Tech Companies
  11 February 2021
  Ted Hassi
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
• The Eleventh Circuit Precludes “Administrative Feasibility” but Provides a Path Forward for Defendants Opposing Class Certification in Consumer Class Actions
  9 February 2021
  Maura Kathleen Monaghan
  ,
  Kristin D. Kiehn
  ,
  Jacob W. Stahl
  ,
  Adam Aukland-Peck
  ,
  Harold W. Williford
  ,
  Kelly Rose O'Reilly
• SEC Information Requests: UK Privacy Regulator Clarifies Position
  8 February 2021
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Charu A. Chandrasekhar
  ,
  Robert Maddox
  ,
  Andrew Lee
  ,
  Martha Hirst
• FTC Announces Decreases to HSR Act and Clayton Act Section 8 Thresholds
  3 February 2021
  Ted Hassi
  ,
  Michael Schaper
  ,
  Kyra K. Bromley
  ,
  Erica S. Weisgerber
  ,
  Leah Martin
• Biden Takes Aim at Trump Administration Healthcare Policies
  2 February 2021
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• Highest EU Court Expands Presumption of Financial Investor Liability for EU Antitrust Infringements
  2 February 2021
  Ted Hassi
  ,
  Timothy McIver
  ,
  Anne-Mette Heemsoth
  ,
  Leah Martin
• Governance Round-Up Issue 12
  1 February 2021
  Matthew E. Kaplan
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Steven J. Slutzky
  ,
  Joshua M. Samit
  ,
  Sarah R. Jacobson
  ,
  Laurah J. Samuels
• Singapore Court of Appeal Declines to Adopt Wider “Legitimate Interest” Test for Unlawful Penalties Developed by the UK Supreme Court in Cavendish Square Holding BV v Makdessi
  1 February 2021
  Tony Dymond
  ,
  Gavin Chesney
  ,
  Robert Hoose
  ,
  Laith Najjar
  ,
  Sophia Burton
  ,
  Raeesa Rawal
  ,
  Amina Afifi
• FinCEN and Federal Banking Agencies Publish FAQ Guidance on Suspicious Activity Reporting Obligations
  25 January 2021
  Satish M. Kini
  ,
  Zila Reyes Acosta-Grimes
• UK Government Issues New Business Integrity Measures Including New Penalties Under the Modern Slavery Act
  20 January 2021
  Catherine Amirfar
  ,
  Geoffrey P. Burgess
  ,
  Lord Goldsmith KC
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Samantha J. Rowe
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Patricia Volhard
  ,
  Konstantin Bureiko
  ,
  Merryl Lawry-White
• OCC Issues Latest Fintech Interpretive Letters Covering Distributed Ledger Technology in Payments and Limited Purpose Banks
  19 January 2021
  Satish M. Kini
  ,
  Byungkwon Lim
  ,
  Gregory J. Lyons
• Second Circuit Set To Revisit Insider Trading Decision Post-Bridgegate
  19 January 2021
  Andrew J. Ceresney
  ,
  Matthew E. Kaplan
  ,
  Charu A. Chandrasekhar
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
• Destruction Emerges as a Powerful Enforcement Measure for AI: FTC Requires Company to Delete Models Trained with Improperly Utilized Consumer Data
  19 January 2021
  Avi Gesser
  ,
  Jim Pastore
  ,
  Paul D. Rubin
  ,
  Justin C. Ferrone
  ,
  Anna R. Gressel
  ,
  Melissa Runsten
• UK Supreme Court Ruling on FCA Business Interruption Test Case Handed Down
  18 January 2021
  James C. Scoville
  ,
  Clare Swirski
  ,
  Benjamin Lyon
  ,
  Philip Orange
  ,
  Katie Power
• Annual Filing, Notice and Reporting Requirements for Private Fund Sponsors
  13 January 2021
  Jonathan Adler
  ,
  Andrew M. Ahern
  ,
  Gavin Anderson
  ,
  Jason Auerbach
  ,
  Sally Bergmann
  ,
  Lorna Bowen
  ,
  Christopher Dortschy
  ,
  Jane Engelhardt
  ,
  Andrew Ford
  ,
  Geoffrey Kittredge
  ,
  Marc Ponchione
  ,
  John W. Rife III
  ,
  David J. Schwartz
  ,
  Rebecca F. Silberstein
  ,
  Justin Storms
  ,
  Patricia Volhard
  ,
  Alisa A. Waxman
  ,
  Benjamin Amos
  ,
  John F. Anderson
  ,
  Cate H. Bae
  ,
  Matthew Dickman
  ,
  Jin-Hyuk Jang
  ,
  Delphine Jaugey
  ,
  Anne-Lise Quach
  ,
  Daniel Z. Sinrod
  ,
  Shawn Xiao Yang
  ,
  John Young
  ,
  Norma Angelica Freeland
• National Advertising Division Says Pre-Launch Investor Presentation Can Be Challenged Under Advertising Law
  12 January 2021
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Paul D. Rubin
  ,
  Justin C. Ferrone
• Regulatory Risks for Not Disclosing Trading Algorithms - Five Takeaways from the SEC’s $170 million Settlement with BlueCrest Capital
  12 January 2021
  Avi Gesser
  ,
  Robert B. Kaplan
  ,
  James B. Amler
  ,
  Anna R. Gressel
• IRS Issues Final Regulations on Carried Interest
  12 January 2021
  Erin Cleary
  ,
  Peter A. Furci
  ,
  Rafael Kariyev
  ,
  Gregory A. Arutiunov
  ,
  Erasmo A. Perez
  ,
  Cameron E. Rotblat
• Revised Paycheck Protection Program Reopens Today—New Second Draw PPP Loans to Follow
  11 January 2021
• We’ll Know an Investment Advice Fiduciary When We See One
  11 January 2021
  Lawrence K. Cagney
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  J. Michael Snypes, Jr.
  ,
  Simone S. Hicks
• Banks and ESG: Lessons from Climate Change-Related Initiatives
  7 January 2021
  Matthew E. Kaplan
  ,
  Gregory J. Lyons
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Samantha J. Rowe
• SEC Adopts New Market Data Infrastructure Rules to Modernize the National Market System; Implications for Best Execution Obligations
  7 January 2021
  Andrew J. Ceresney
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Charu A. Chandrasekhar
• SEC Announces Reg BI-Focused Examinations to Begin in January 2021
  7 January 2021
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
  ,
  Jonathan M. DeMars
• 2020/2021 Private Equity Year End Review and Outlook
  7 January 2021
  Jonathan Adler
  ,
  William D. Regner
  ,
  John W. Rife III
  ,
  Alisa A. Waxman
  ,
  Jennifer R. Cestaro
  ,
  Katherine Ashton
  ,
  E. Drew Dutton
  ,
  Jane Engelhardt
  ,
  Andrew C. Rearick
  ,
  Thomas Smith
  ,
  Ramya S. Tiller
  ,
  Christopher Anthony
  ,
  Kevin M. Schmidt
  ,
  Maurizio Levi-Minzi
  ,
  Geoffrey P. Burgess
  ,
  Dominic Blaxill
  ,
  William Y. Chua
  ,
  Jyotin Hamid
  ,
  Morgan J. Hayes
  ,
  Steven J. Slutzky
  ,
  Richard Ward
  ,
  Jennifer Wheater
  ,
  Paul Eastham
  ,
  Peter A. Furci
  ,
  Rafael Kariyev
  ,
  Jay E. Evans
  ,
  Samuel D. Krawiecz
  ,
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Jyotin Hamid
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Tricia Bozyk Sherno
  ,
  Ezra Borut
  ,
  Jeffrey P. Cunard
  ,
  Marc Ponchione
  ,
  Kenneth J. Berman
  ,
  Norma Angelica Freeland
  ,
  Patricia Volhard
  ,
  Christopher Dortschy
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Andrew J. Ceresney
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Merryl Lawry-White
  ,
  Sally Bergmann
  ,
  Scott B. Selinger
  ,
  Stuart Hammer
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  M. Natasha Labovitz
  ,
  Sidney P. Levinson
  ,
  Peter J. Irwin
  ,
  Malina Welman
  ,
  Paul S. Bird
• ESG in the Insurance Sector: Growth, Opportunities and Risks
  6 January 2021
  Geoffrey P. Burgess
  ,
  Eric Dinallo
  ,
  Samantha J. Rowe
  ,
  James C. Scoville
  ,
  John M. Vasily
  ,
  Clare Swirski
  ,
  Robert M. Fettman
  ,
  Benjamin Lyon
  ,
  Philip Orange
  ,
  Merryl Lawry-White
  ,
  Katie Power
  ,
  AJ Salomon
• Public Banking: More Ideas to Advance an Equitable Economic Recovery
  5 January 2021
• CFPB Finalizes Advisory Opinion Program: New Policy Allows Requestors to Seek Regulatory Clarity
  4 January 2021
  Courtney M. Dankworth
  ,
  Alexandra N. Mogul
• Congress Passes Sweeping Anti-Money Laundering and Corporate Beneficial Ownership Law
  4 January 2021
  Satish M. Kini
  ,
  Winston M. Paes
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
  ,
  Caroline N. Swett
• The SEC’s Expanded Disgorgement Authority Complicates Investigations and Settlements
  4 January 2021
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Charu A. Chandrasekhar
  ,
  Mark D. Flinn
• IRS Releases Final Regulations on $1 Million Executive Compensation Deduction Limitation
  31 December 2020
  Lawrence K. Cagney
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  J. Michael Snypes, Jr.
  ,
  Simone S. Hicks
  ,
  Spencer J. Mizerak
• FinCEN Proposes Reporting, Recordkeeping and Verification Requirements for Digital Currency Transactions Involving Unhosted Wallets
  31 December 2020
  Satish M. Kini
  ,
  Byungkwon Lim
  ,
  Gary E. Murphy
• Consolidated Appropriations Act: Implications for Healthcare and Life Sciences Companies
  30 December 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Kristin D. Kiehn
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• OFAC Issues Guidance Regarding Restrictions on Transactions in Securities Issued by Communist Chinese Military Companies
  30 December 2020
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
• SEC Approves NYSE Primary Direct Listings (Again)
  24 December 2020
  Matthew E. Kaplan
  ,
  Nicholas P. Pellicani
• Bloomberg Law: Banks, Fintech Firms Eyeing CFPB Proposal on Consumer Access to Financial Records
  24 December 2020
  Bloomberg Law
  Courtney M. Dankworth
  ,
  Anna R. Gressel
  ,
  Christian J. Clark
• SEC Overhauls Investment Adviser Advertising and Solicitation
  23 December 2020
  Kenneth J. Berman
  ,
  Marc Ponchione
  ,
  Norma Angelica Freeland
• Holiday Gifts for IP Owners? Several Significant IP Bills Boosting Protections Passed in Last-Minute Action by Congress
  23 December 2020
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Jeffrey P. Cunard
• FDIC Finalizes Changes to Brokered Deposit Regulations
  21 December 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alexandra N. Mogul
  ,
  Chen Xu
• The Return of the ILC: The FDIC Issues Its Final Rule
  18 December 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Clare K. Lascelles
• Banking Agencies Propose 36-Hour Data Breach Reporting Rules for Significant Incidents
  18 December 2020
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jim Pastore
  ,
  Zila Reyes Acosta-Grimes
  ,
  Alexandra N. Mogul
  ,
  Courtney Bradford Pike
• FinCEN Expands Section 314(b) Information Sharing Safe Harbor
  15 December 2020
  Satish M. Kini
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
• SEC Enforcement Highlights the Risks of Not Preserving Text/Chat Messages—Practical Tips for Aligning Policies with Practices to Reduce Risk
  14 December 2020
  Avi Gesser
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Chana Zuckier
• Final and Proposed Regulations on PFIC Rules Provide Helpful Clarifications for Insurers
  14 December 2020
  Gary M. Friedman
  ,
  Peter A. Furci
  ,
  Daniel Priest
  ,
  Peter F.G. Schuur
  ,
  Gregory A. Arutiunov
  ,
  Cameron E. Rotblat
  ,
  Kimberly W. Lee
• Law360: Bias, Harassment Law Compliance Tips For NYC Employers
  14 December 2020
  Law360
  Tricia Bozyk Sherno
• OCIE Discusses Proper Authority of CCOs and Other Compliance Hot Topics
  9 December 2020
  Kenneth J. Berman
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Norma Angelica Freeland
• The Cheesecake Factory Settles SEC’s First Enforcement Action Against a Public Company for Misleading COVID-19 Disclosures Regarding Financial Impact of the Pandemic
  8 December 2020
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Matthew E. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Charu A. Chandrasekhar
  ,
  Jonathan M. DeMars
  ,
  Mark D. Flinn
• 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
  ,
  William Y. Chua
  ,
  Gareth Hughes
  ,
  Matthew E. Kaplan
  ,
  Satish M. Kini
  ,
  Peter J. Loughran
  ,
  Jonathan R. Tuttle
  ,
  Philip Rohlik
  ,
  Tingting Wu
• Hasta Mañana: What Will Tomorrow Bring for Latin American Private Equity?
  December 2020
  Maurizio Levi-Minzi
  ,
  Peter A. Furci
  ,
  Andrew M. Levine
  ,
  Sergio Torres
• Thinking Through the Tax-Blocker Endgame
  December 2020
  Erin Cleary
  ,
  Rafael Kariyev
  ,
  Samuel D. Krawiecz
  ,
  Jay E. Evans
• Navigating the Nuances of Continuation Funds
  December 2020
  Andrew M. Ahern
  ,
  Gavin Anderson
  ,
  Katherine Ashton
  ,
  Ezra Borut
  ,
  John W. Rife III
  ,
  Naomi Aoyama
  ,
  Andrew C. Rearick
  ,
  Shawn Xiao Yang
• Court of Appeal Reverses High Court’s Rejection of Prudential/Rothesay Part VII Transfer
  3 December 2020
  James C. Scoville
  ,
  Clare Swirski
  ,
  Benjamin Lyon
  ,
  Philip Orange
  ,
  Katie Power
• SPACs Could Become Formidable Bidders in the M&A Market
  December 2020
  Christopher Anthony
  ,
  Kevin M. Schmidt
  ,
  Steven J. Slutzky
  ,
  Marisa Demko
• Private Equity Report Fall 2020, Vol 20, No 3
  December 2020
  Andrew M. Ahern
  ,
  Gavin Anderson
  ,
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Sally Bergmann
  ,
  Paul S. Bird
  ,
  Franci J. Blassberg
  ,
  Ezra Borut
  ,
  Jennifer L. Chu
  ,
  William Y. Chua
  ,
  Erin Cleary
  ,
  Peter A. Furci
  ,
  Maurizio Levi-Minzi
  ,
  Andrew M. Levine
  ,
  John W. Rife III
  ,
  Rebecca F. Silberstein
  ,
  Kevin M. Schmidt
  ,
  Steven J. Slutzky
  ,
  Rafael Kariyev
  ,
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  Andrew C. Rearick
  ,
  John Young
  ,
  Marisa Demko
  ,
  Jay E. Evans
  ,
  Samuel D. Krawiecz
  ,
  Sergio Torres
  ,
  Tiffany Wu
  ,
  Shawn Xiao Yang
• Progressing from Goal to Reality on Diversity, Equity and Inclusion
  December 2020
• Thanksgiving 701 and S-8 Revisions: Tasty Treats and a Turducken
  1 December 2020
  Lawrence K. Cagney
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  J. Michael Snypes, Jr.
  ,
  Simone S. Hicks
• The Trump Administration’s Final Drug Pricing Hurrah—Will It Last?
  24 November 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• UK Supreme Court Concludes FCA Business Interruption Hearing
  23 November 2020
  James C. Scoville
  ,
  Clare Swirski
  ,
  Benjamin Lyon
  ,
  Philip Orange
  ,
  Katie Power
• Federal Government Shines Spotlight on Speaker Programs
  20 November 2020
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Paul D. Rubin
  ,
  Kristin D. Kiehn
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• COVID-19 Vaccines: FDA Regulatory Timeline and Next Steps Prior to Widespread Distribution
  20 November 2020
  Paul D. Rubin
  ,
  Melissa Runsten
  ,
  Kevin Rinker
  ,
  Andrew L. Bab
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Jennifer L. Chu
  ,
  Jacob W. Stahl
  ,
  Melissa Runsten
• SEC Annual Report on Whistleblower Program Highlights Record-Setting 10-Year Anniversary
  19 November 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Michael P. Geraltowski
• CFTC Expands Exemptive Relief for Certain Non-US Commodity Pool Operators
  19 November 2020
  Byungkwon Lim
  ,
  Gary E. Murphy
• The Trump Administration Targets China with Additional Sanctions
  17 November 2020
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Robert T. Dura
• SEC Eases Rules Governing Private Placements
  12 November 2020
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Steven J. Slutzky
  ,
  Benjamin R. Pedersen
  ,
  Helen Wang
• A Green Wave: State Marijuana Initiatives Create Compliance Challenges for Financial Institutions and Impetus for Possible Federal Action
  10 November 2020
  Satish M. Kini
  ,
  Winston M. Paes
  ,
  Paul D. Rubin
  ,
  Melissa Runsten
• Compliance & Enforcement: Despite Unprecedented Challenges, SEC’s Division of Enforcement’s 2020 Annual Report Presents Healthy Enforcement Results
  9 November 2020
  Compliance & Enforcement
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Mark D. Flinn
• Compliance & Enforcement: Post-Election Law Privacy Law Prospects
  6 November 2020
  Compliance & Enforcement
  Avi Gesser
  ,
  Jim Pastore
  ,
  Frank Colleluori
  ,
  Mengyi Xu
  ,
  Jeffrey P. Cunard
  ,
  Luke Dembosky
  ,
  Tigist Kassahun
• The Future at Lloyd’s: Blueprint Two
  6 November 2020
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  Clare Swirski
  ,
  John M. Vasily
  ,
  Benjamin Lyon
  ,
  Philip Orange
  ,
  Katie Power
• Banking Agencies Finalize Rule on TLAC Deduction Framework
  3 November 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Nariné A. Atamian
  ,
  Chen Xu
• Despite Unprecedented Challenges, SEC’s Division of Enforcement 2020 Annual Report Presents Healthy Enforcement Results
  3 November 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Mark D. Flinn
• IP Watchdog: Misguided: USPTO Examination Guide Misses the Mark on Booking.com
  2 November 2020
  IP Watchdog
  David H. Bernstein
  ,
  Megan K. Bannigan
• The Potential Impact of a Biden Administration on Life Sciences, Healthcare, and Consumer Product Companies and Investors
  2 November 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Maura Kathleen Monaghan
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• CFPB Seeks Public Comment in Implementing Dodd-Frank’s Consumer Right of Access to Financial Records
  2 November 2020
  Courtney M. Dankworth
  ,
  Avi Gesser
  ,
  James B. Amler
  ,
  Anna R. Gressel
  ,
  Christian J. Clark
• Federal Banking Regulators Invite Public Comment on Proposed Rule Clarifying the Role of Supervisory Guidance in Enforcement
  23 October 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Jason Samstein
• Insufficient Internal Controls Result in SEC Enforcement in Connection with Rule 10b5-1 Plan
  23 October 2020
  Andrew J. Ceresney
  ,
  Morgan J. Hayes
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Jonathan R. Tuttle
• SEC Eases Auditor Independence Requirements
  23 October 2020
  Kara Brockmeyer
  ,
  Jennifer L. Chu
  ,
  Morgan J. Hayes
  ,
  Arian M. June
  ,
  Marc Ponchione
  ,
  Paul M. Rodel
  ,
  Jonathan Steinberg
• Cayman Islands Removed from EU Tax “Blacklist” — But Have All the Consequences of Its Blacklisting Been Removed?
  23 October 2020
  Richard Ward
  ,
  Jennifer Wheater
  ,
  Tom Berry
  ,
  Charles Cartiglia
  ,
  Paul Eastham
• 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
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
  ,
  Isabel Espinosa de los Reyes
• New York Law Journal: SPACs Could Become Formidable Bidders in the M&A Market
  16 October 2020
  New York Law Journal
  Christopher Anthony
  ,
  Kevin M. Schmidt
  ,
  Steven J. Slutzky
  ,
  Marisa Demko
• Proposed HSR Rules Amendments: Implications for Private Equity
  15 October 2020
  Ted Hassi
  ,
  Kyra K. Bromley
• The FTC Proposes Amendments to the HSR Rules That Would Redefine “Person” to Include “Associates” and Create a New "de Minimis" Exemption
  14 October 2020
  Ted Hassi
  ,
  Kyra K. Bromley
• Final Partnership Withholding Regulations Map New Terrain for Private Equity Investors and Sponsors
  12 October 2020
  Cécile Beurrier
  ,
  Michael Bolotin
  ,
  Erin Cleary
  ,
  Rafael Kariyev
  ,
  Daniel Priest
  ,
  Matthew D. Saronson
  ,
  Peter F.G. Schuur
  ,
  Adam M. Namm
  ,
  Cameron E. Rotblat
  ,
  Sabrina Y. Hsieh
• Regulation for Digital Platforms: Lessons from the Banking Industry
  9 October 2020
  Michael Diz
  ,
  Sue Meng
  ,
  David Sarratt
• SEC Amends And Updates Shareholder Proposal Submission Requirements Under Rule 14a-8
  7 October 2020
  Matthew E. Kaplan
  ,
  Paul M. Rodel
  ,
  Joshua M. Samit
• Companies Face Increased Sanctions Risk for Making Ransomware Payments — Takeaways from the Latest OFAC and FinCEN Advisories
  7 October 2020
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Satish M. Kini
  ,
  Paul M. Rodel
  ,
  Zila Reyes Acosta-Grimes
  ,
  Martha Hirst
  ,
  Robert Maddox
  ,
  Mengyi Xu
• Third Circuit Strikes Another Blow Against the FTC’s Preferred Enforcement Power, Setting the Stage for a Supreme Court Showdown
  5 October 2020
  Andrew L. Bab
  ,
  David H. Bernstein
  ,
  Ted Hassi
  ,
  Paul D. Rubin
  ,
  Leah Martin
  ,
  Melissa Runsten
• New York Insurance Regulation and Environmental Concerns
  2 October 2020
  Geoffrey P. Burgess
  ,
  Eric Dinallo
  ,
  AJ Salomon
  ,
  Brita M. Siepker
• INSIGHTS: SEC Adopts Expanded Definition of Accredited Investor Increasing Access to Private Markets
  October 2020
  INSIGHTS
  Kenneth J. Berman
  ,
  Marc Ponchione
  ,
  Norma Angelica Freeland
• It’s Time to Take Credential Stuffing Seriously
  30 September 2020
  Avi Gesser
  ,
  Marc Ponchione
  ,
  Norma Angelica Freeland
  ,
  Robert Maddox
• New York Department of Financial Services Reproposes Regulations Governing Confidential Supervisory Information
  29 September 2020
  Eric Dinallo
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Caroline N. Swett
  ,
  Jason Samstein
• Department of Labor Proposes New Rule Regarding Independent Contractor Classifications
  24 September 2020
  Jyotin Hamid
  ,
  Meir D. Katz
  ,
  Tricia Bozyk Sherno
  ,
  Malu Malhotra
• SEC Adopts Amendments to Whistleblower Rules to Enhance Program Efficiency and Effectiveness
  24 September 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
• OCC Clarifies Bank Authority to Hold Stablecoin Reserves Following Guidance on Custody of Digital Assets
  24 September 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Alison M. Hashmall
• U.S. Commerce Department Announces “Prohibited Transactions” Related to TikTok, WeChat Mobile Apps
  24 September 2020
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
  ,
  Isabel Espinosa de los Reyes
• Compliance & Enforcement: SEC Brings Enforcement Action Against Investment Adviser for Section 13 Beneficial Ownership Reporting Failures
  23 September 2020
  Compliance & Enforcement
  Andrew J. Ceresney
  ,
  Matthew E. Kaplan
  ,
  Nicholas P. Pellicani
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
• Final Regulations Clarify State of Play for Life Insurance Tax Reserve Deductions
  23 September 2020
  Daniel Priest
  ,
  Peter F.G. Schuur
  ,
  Jay E. Evans
  ,
  Robert Nelson-Sullivan
  ,
  Lena E. Smith
• Law360: Trump's Drug Pricing Order Is More Bark Than Bite
  22 September 2020
  Law360
  Paul D. Rubin
  ,
  Jacob W. Stahl
• Providers, Investors Need Clear Post-COVID Telehealth Picture
  22 September 2020
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• Recent FinCEN Developments
  22 September 2020
  Satish M. Kini
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
• A Top Five Checklist for Automated Back-to-Work Covid Questionnaires
  22 September 2020
  Avi Gesser
  ,
  Tricia Bozyk Sherno
• SEC Updates Statistical Disclosures for Banks
  21 September 2020
  Matthew E. Kaplan
  ,
  Joshua M. Samit
• SEC Brings Enforcement Action Against Investment Adviser for Section 13 Beneficial Ownership Reporting Failures
  21 September 2020
  Andrew J. Ceresney
  ,
  Matthew E. Kaplan
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Nicholas P. Pellicani
• Bloomberg Law: Providers, Investors Need Clear Post-Covid Telehealth Picture
  16 September 2020
  Bloomberg Law
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Melissa Runsten
  ,
  Kim T. Le
• Bloomberg Law: Providers, Investors Need Clear Post-Covid Telehealth Picture
  16 September 2020
  Bloomberg Law
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Melissa Runsten
  ,
  Kim T. Le
• Trump’s Newest Drug Pricing Executive Order: Still Much More Bark than Bite
  16 September 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• Bloomberg Law - Tax: A Review and Analysis of the Proposed Regulations on Section 1061 Carried Interest
  16 September 2020
  Bloomberg Law - Tax
  Michael Bolotin
  ,
  Peter A. Furci
  ,
  Rafael Kariyev
  ,
  Cameron E. Rotblat
• UK FCA Business Interruption Insurance Test Case Judgment Handed Down
  15 September 2020
  James C. Scoville
  ,
  Clare Swirski
  ,
  Benjamin Lyon
  ,
  Philip Orange
  ,
  Katie Power
• Bloomberg Law: AI Legal Work Is Mirroring Cybersecurity Practice Path
  10 September 2020
  Bloomberg Law
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Anna R. Gressel
• Columbia Blue Sky Blog: Debevoise & Plimpton Expects More New York Regulatory Enforcement of Banking and Financial Services
  10 September 2020
  Columbia Blue Sky Blog
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Gregory J. Lyons
• CLS Blue Sky Blog: Debevoise & Plimpton Expects More New York Regulatory Enforcement of Banking and Financial Services
  10 September 2020
  CLS Blue Sky Blog
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Gregory J. Lyons
• Accommodating Protection: US Patent and Trademark Office v. Booking.com BV
  9 September 2020
  David H. Bernstein
  ,
  Jared I. Kagan
• Global Arbitration Review: Rebooting international law for the cyber age
  7 September 2020
  Rebooting international law for the cyber age
  Romain Zamour
• SEC Adopts Expanded Definition of Accredited Investor Providing Investors More Access to Private Markets
  3 September 2020
  Kenneth J. Berman
  ,
  Marc Ponchione
  ,
  Norma Angelica Freeland
• SEC Modernizes Business Disclosures, Legal Proceedings and Risk Factors Under Regulation S-K
  2 September 2020
  Matthew E. Kaplan
  ,
  Peter J. Loughran
  ,
  Steven J. Slutzky
  ,
  Paul M. Rodel
  ,
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Jason P. Auman
• Expect Increased New York State Regulatory Enforcement in the Banking and Financial Services Industry
  2 September 2020
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Gregory J. Lyons
• New York Law Journal: Designs That Say It All: Steps To Protect and Enforce Trade Dress Rights
  28 August 2020
  New York Law Journal
  Megan K. Bannigan
• Federal Banking Agencies and FinCEN Seek to Clarify BSA/AML Enforcement
  28 August 2020
  Helen V. Cantwell
  ,
  Satish M. Kini
  ,
  David Sarratt
  ,
  Bruce E. Yannett
  ,
  Lisa Zornberg
  ,
  Zila Reyes Acosta-Grimes
  ,
  Noelle E. Lyle
  ,
  Tara Raam
• New York Law Journal: Court Dusts Off Test for Determining if a Record Is “Corporate” or “Personal”
  27 August 2020
  New York Law Journal
  Lisa Zornberg
• 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
• The UK School Algorithm Debacle: Five Lessons for Corporate AI Programs
  25 August 2020
  Avi Gesser
  ,
  Anna R. Gressel
• AIFMD Review: ESMA Publishes Its Recommendations for Improvements
  25 August 2020
  Patricia Volhard
  ,
  John Young
  ,
  Eric Olmesdahl
  ,
  Jin-Hyuk Jang
  ,
  Christopher Dortschy
• Federal Reserve Checking Accounts and Postal Banking: Highlights of the Policy Debate
  24 August 2020
• Compliance & Enforcement: Cybersecurity Requirements for Insurance Companies – The NYDFS Rules as the Emerging Standard
  19 August 2020
  Compliance & Enforcement
  Luke Dembosky
  ,
  Avi Gesser
  ,
  AJ Salomon
• OCIE Publishes COVID-19 Risk Alert Focused on Investment Advisers and Broker-Dealers
  19 August 2020
  Kenneth J. Berman
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Norma Angelica Freeland
• New LCIA Rules Encourage Streamlined Proceedings and the Use of Technology
  14 August 2020
  Donald Francis Donovan
  ,
  Lord Goldsmith KC
  ,
  David W. Rivkin
  ,
  Catherine Amirfar
  ,
  Tony Dymond
  ,
  Mark W. Friedman
  ,
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Antoine F. Kirry
  ,
  Ina C. Popova
  ,
  Dietmar W. Prager
  ,
  Natalie L. Reid
  ,
  Samantha J. Rowe
  ,
  William H. Taft V
  ,
  Christopher K. Tahbaz
  ,
  Patrick Taylor
  ,
  Gavin Chesney
  ,
  Robert Hoose
  ,
  Aimee-Jane Lee
  ,
  Mark McCloskey
• Cybersecurity Requirements for Insurance Companies – The NYDFS Rules as the Emerging Standard
  12 August 2020
  Luke Dembosky
  ,
  Avi Gesser
  ,
  AJ Salomon
• Final Regulations Narrow Limits on Interest Deductions but Retain Partnership and International Rules
  11 August 2020
  Michael Bolotin
  ,
  Rafael Kariyev
  ,
  Daniel Priest
  ,
  Lena E. Smith
• Corporate Counsel: Criminal Liability Risks for Compliance Officers: a Multi-Jurisdictional Perspective—PART II
  11 August 2020
  Corporate Counsel
• U.S. Escalates Measures against China with New Sanctions against TikTok, WeChat and Senior Hong Kong Officials
  11 August 2020
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Philip Rohlik
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
• FinCEN Issues Guidance on the Customer Due Diligence Rule and Advisory on Cyber Crimes
  7 August 2020
  Luke Dembosky
  ,
  Satish M. Kini
  ,
  Jim Pastore
  ,
  Zila Reyes Acosta-Grimes
• Developing Regulatory Scrutiny of Underwriting Factors
  5 August 2020
  Eric Dinallo
  ,
  Avi Gesser
  ,
  Susan Reagan Gittes
  ,
  Maeve O'Connor
  ,
  Robert M. Fettman
  ,
  AJ Salomon
• Compliance & Enforcement: Schrems II – Where are we now?
  5 August 2020
  Compliance & Enforcement
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Dr. Friedrich Popp
  ,
  Fanny Gauthier
  ,
  Robert Maddox
  ,
  Mengyi Xu
• SEC Supplements Guidance Relating to Proxy Voting Responsibilities of Investment Advisers
  4 August 2020
  Kenneth J. Berman
  ,
  Marc Ponchione
  ,
  Norma Angelica Freeland
• Proposed Regulations on Carried Interest
  4 August 2020
  Michael Bolotin
  ,
  Erin Cleary
  ,
  Peter A. Furci
  ,
  Rafael Kariyev
  ,
  Daniel Priest
  ,
  Peter F.G. Schuur
• Data Accountability and Transparency Act of 2020
  4 August 2020
  Eric Dinallo
  ,
  Susan Reagan Gittes
  ,
  Avi Gesser
  ,
  Maeve O'Connor
  ,
  Robert M. Fettman
  ,
  AJ Salomon
• HHS Announces Additional CARES Act Funding for Qualifying Providers
  4 August 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Kim T. Le
  ,
  Melissa Runsten
• English High Court Concludes FCA Business Interruption Test Case
  4 August 2020
  James C. Scoville
  ,
  Clare Swirski
  ,
  Benjamin Lyon
  ,
  Philip Orange
  ,
  Katie Power
• Federal Reserve Board Updates and Improves the Rules Governing Confidential Supervisory Information and FOIA Requests
  3 August 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Caroline N. Swett
• Update to Lloyd’s Supplemental Requirements on Outwards Reinsurance
  3 August 2020
  James C. Scoville
  ,
  Clare Swirski
  ,
  Benjamin Lyon
  ,
  Philip Orange
  ,
  Katie Power
• Law Journal Newsletters: What’s in a Name? Booking.com and Consumer Perception Evidence
  1 August 2020
  Law Journal Newsletters
  David H. Bernstein
  ,
  Jared I. Kagan
• 2020 Private Equity Midyear Review and Outlook
  31 July 2020
  Jonathan Adler
  ,
  Andrew M. Ahern
  ,
  Christopher Anthony
  ,
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Kenneth J. Berman
  ,
  Paul S. Bird
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  Jennifer R. Cestaro
  ,
  Jennifer L. Chu
  ,
  William Y. Chua
  ,
  Andrew J. Ceresney
  ,
  Jeffrey P. Cunard
  ,
  Peter A. Furci
  ,
  Morgan J. Hayes
  ,
  Peter J. Irwin
  ,
  Robert B. Kaplan
  ,
  Rafael Kariyev
  ,
  M. Natasha Labovitz
  ,
  Andrew M. Levine
  ,
  Sidney P. Levinson
  ,
  Nicole Levin Mesard
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Edward M. Rishty
  ,
  Kevin M. Schmidt
  ,
  Shannon Rose Selden
  ,
  Scott B. Selinger
  ,
  Steven J. Slutzky
  ,
  Thomas Smith
  ,
  Ramya S. Tiller
  ,
  Patricia Volhard
  ,
  Richard Ward
  ,
  Alisa A. Waxman
  ,
  Michael P. McGuigan
  ,
  Samuel D. Krawiecz
  ,
  Stuart Hammer
  ,
  Dominic Blaxill
  ,
  Christopher Dortschy
  ,
  Paul Eastham
  ,
  Jin-Hyuk Jang
  ,
  Jennifer Wheater
  ,
  John Young
  ,
  Almas Daud
  ,
  Paul Eastham
  ,
  Jay E. Evans
  ,
  Norma Angelica Freeland
  ,
  Samuel D. Krawiecz
  ,
  Merryl Lawry-White
• Looking High and Low, Don’t Know Where to Go: GILTI Regulations Promise Relief for High-Tax Operations, but at a Price
  30 July 2020
  Gary M. Friedman
  ,
  Daniel Priest
  ,
  Peter F.G. Schuur
  ,
  Cameron E. Rotblat
• Jus Mundi: Reparation
  29 July 2020
  Jus Mundi
  Julio Rivera Rios
• Trump’s New Drug Pricing Executive Orders: Much More Bark Than Bite
  29 July 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
• SEC Adopts Final Rules on Proxy Voting Advice
  28 July 2020
  Matthew E. Kaplan
  ,
  Paul M. Rodel
  ,
  Joshua M. Samit
• OCC Issues Proposed "True Lender" Rule
  28 July 2020
  Courtney M. Dankworth
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Alexandra N. Mogul
  ,
  Caroline N. Swett
  ,
  Jason Samstein
• Bloomberg Tax: Key Accounting and Financial Reporting Risks Arising From the Covid-19 Pandemic
  26 July 2020
  Bloomberg Tax
  Mark D. Flinn
  ,
  Jonathan R. Tuttle
  ,
  Jonathan M. DeMars
• Bill Ackman and Pershing Square Launch Largest SPAC To Date: A Harbinger of Things to Come?
  24 July 2020
  Christopher Anthony
  ,
  Steven J. Slutzky
• Practical Law: Volcker Rule 2.0: A Detailed Summary of the Covered Funds Final Rule
  21 July 2020
  Practical Law
  Alison M. Hashmall
  ,
  Satish M. Kini
  ,
  Marc Ponchione
• U.S. Issues New Sanctions Authorities Following Implementation of China’s National Security Law for Hong Kong
  21 July 2020
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
• Recent Developments in Fund Level Financings
  21 July 2020
  Thomas Smith
  ,
  Ramya S. Tiller
  ,
  Michael P. McGuigan
  ,
  Andrew C. Rearick
• Schrems II: Privacy Shield Invalid and Severe Challenges for Standard Contractual Clauses
  17 July 2020
  Jeffrey P. Cunard
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Dr. Thomas Schürrle
  ,
  Alexandre Bisch
  ,
  Fanny Gauthier
  ,
  Anna R. Gressel
  ,
  Robert Maddox
  ,
  Dr. Friedrich Popp
• UK Withdrawal from the EU – Impact on UK and EU Private Equity Firms
  15 July 2020
  Christopher Dortschy
  ,
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Philip Orange
  ,
  Eric Olmesdahl
  ,
  Johanna Waber
  ,
  Helena Inghelram
• SEC Proposes Substantial Increase to Form 13F Reporting Threshold: Proposed New Trigger is $3.5 billion
  15 July 2020
  Kenneth J. Berman
  ,
  Marc Ponchione
  ,
  Norma Angelica Freeland
• The Supreme Court Acts Twice on the TCPA: What It Means for Automated Callers, the First Amendment, and Statutory Challengers
  10 July 2020
  Maura Kathleen Monaghan
  ,
  Jacob W. Stahl
  ,
  Harold W. Williford
  ,
  Jared I. Kagan
• Latin Lawyer: Guide to Corporate Compliance
  9 July 2020
  Latin Lawyer
  Andrew M. Levine
• FTC and DOJ Antitrust Announce New Vertical Merger Guidelines
  8 July 2020
  Ted Hassi
  ,
  Michael Schaper
  ,
  Kyra K. Bromley
  ,
  Erica S. Weisgerber
  ,
  Leah Martin
• Practical Law: Business Crime and Investigations in the United States
  8 July 2020
  Practical Law: Financial and Business Crime Global Guide
  Bruce E. Yannett
  ,
  Erich O. Grosz
• Law360: 5 Ways To Mitigate Whistleblower Risk During COVID-19
  8 July 2020
  Law360
  Arian M. June
  ,
  Andrew J. Ceresney
• U.S. Enforcement Agencies Release Second Edition of FCPA Resource Guide
  8 July 2020
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Lisa Zornberg
  ,
  Philip Rohlik
• Bloomberg Law: Business Email Compromise—Who Bears the Loss?
  6 July 2020
  Bloomberg Law
• FCA’s New Prudential Rules for UK Private Equity Adviser-Arrangers
  6 July 2020
  Patricia Volhard
  ,
  John Young
  ,
  Philip Orange
• Law360: SEC's Insider Info Case Shows Perils Of Portfolio Co. Trading
  3 July 2020
  Law360
  Andrew J. Ceresney
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
• DOL’s Third Bite at the Fiduciary Apple: The BIC Light(er)
  2 July 2020
  Lawrence K. Cagney
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Jeff Robins
  ,
  Alison E. Buckley-Serfass
  ,
  J. Michael Snypes, Jr.
• Compliance & Enforcement: Insulated No More: The Seila Decision and the End of the Independent CFPB Director
  2 July 2020
  Compliance & Enforcement
  Courtney M. Dankworth
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  Erol Gulay
  ,
  Alexandra N. Mogul
  ,
  Victoria L. Recalde
• Supreme Court Holds ‘Booking.com’ Can be Registered as a Trademark
  30 June 2020
  David H. Bernstein
  ,
  Megan K. Bannigan
  ,
  Jyotin Hamid
  ,
  Jared I. Kagan
• Volcker Rule 2.0: A Detailed Summary of Final Rule, Round 2 on Covered Funds
  30 June 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Marc Ponchione
  ,
  Rebecca F. Silberstein
  ,
  Alison M. Hashmall
  ,
  Isabel Espinosa de los Reyes
  ,
  Chen Xu
• U.S. Senate Responds to New National Security Law for Hong Kong
  30 June 2020
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
• Déjà Vu? SEC Reiterates Concerns with Private Fund Advisers
  29 June 2020
  Kenneth J. Berman
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Norma Angelica Freeland
• Form CRS: Do I Have to File by June 30?
  29 June 2020
  Kenneth J. Berman
  ,
  Marc Ponchione
  ,
  Jeff Robins
  ,
  Norma Angelica Freeland
• The Bell Tolls for ESG Investments in ERISA Plans
  26 June 2020
  Lawrence K. Cagney
  ,
  Jonathan F. Lewis
  ,
  Meir D. Katz
  ,
  Franklin L. Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  J. Michael Snypes, Jr.
• The Presumption Against Extraterritoriality: Reconciling Canons of Statutory Interpretation with Textualism
  25 June 2020
  University of Pennsylvania Journal of International Law
  Natascha Born
• NY State Court Refuses to Enjoin Serta’s Priming Credit Agreement Amendment
  24 June 2020
  Jeffrey E. Ross
  ,
  Sunil William Savkar
  ,
  Scott B. Selinger
  ,
  Ramya S. Tiller
• Supreme Court Liu Decision Upholds SEC Disgorgement Power While Suggesting Potential Limits, and May Impact FTC Enforcement
  23 June 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Julie M. Riewe
  ,
  Paul D. Rubin
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
  ,
  Mary Jo White
• Back to Work: Protect Directors Too
  19 June 2020
  Harvard Law School Forum on Corporate Governance
  William D. Regner
  ,
  Jeffrey J. Rosen
• The European Commission’s report on the review of the AIFMD
  17 June 2020
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
• Reopening Schools in the COVID-19 Climate: Legal Issues to Consider
  16 June 2020
  Mary Beth Hogan
  ,
  Maura Kathleen Monaghan
  ,
  Elliot Greenfield
  ,
  Tricia Bozyk Sherno
  ,
  Amy C. Zimmerman
  ,
  Michael W. Gramer
• Supreme Court Rules that Title VII Prohibits Discrimination Based on Sexual Orientation and Transgender Status
  16 June 2020
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Tricia Bozyk Sherno
  ,
  Malu Malhotra
  ,
  Leonie M. Stoute
• United States International Legal Framework for Lunar Exploration and Resource Extraction
  16 June 2020
  Catherine Amirfar
  ,
  Natalie L. Reid
  ,
  Sebastian Dutz
  ,
  Merryl Lawry-White
• Banking Agencies Seeking to Make “Valid When Made” Valid for Fintech
  16 June 2020
  Courtney M. Dankworth
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Alexandra N. Mogul
  ,
  Jason Samstein
• CFTC Expands Statutory Disqualification to Exempt CPOs
  11 June 2020
  Byungkwon Lim
  ,
  Gary E. Murphy
• COVID-19-Related Changes to Foreign Direct Investment Rules Pose Unique Challenges to Secondaries Market
  11 June 2020
  Gavin Anderson
  ,
  Katherine Ashton
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  John W. Rife III
  ,
  Andrew C. Rearick
  ,
  Jake Grandison
• DOL Provides 401(k) Plans a Path to Private Equity Investments
  10 June 2020
  Lawrence K. Cagney
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  J. Michael Snypes, Jr.
• DOJ Updates Guidance on Corporate Compliance Programs
  8 June 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
• OCC Invites Public Comment on Potential Revisions to Rules Affecting Bank Fintech Activities
  8 June 2020
  Avi Gesser
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Alison M. Hashmall
  ,
  Anna R. Gressel
• CCPA Regulations Submitted to the California Office of Administrative Law for Publication
  4 June 2020
  Jeffrey P. Cunard
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Lisa Zornberg
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
  ,
  Alexandra P. Swain
• OCC Finalizes Rule Intended to Strengthen and Modernize Community Reinvestment Act Regulations
  28 May 2020
  Courtney M. Dankworth
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Jason Samstein
• Southern District of New York Rules That Syndicated Term Loans Are Not Securities
  28 May 2020
  Matthew E. Kaplan
  ,
  Paul M. Rodel
  ,
  Jeffrey E. Ross
  ,
  Sunil William Savkar
  ,
  Scott B. Selinger
  ,
  Ramya S. Tiller
  ,
  Benjamin R. Pedersen
• SEC to Fund Managers with Access to MNPI: Trade in Portfolio Company Securities at Your Peril
  28 May 2020
  Kenneth J. Berman
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Matthew E. Kaplan
  ,
  Robert B. Kaplan
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
• NYSE Provides Temporary Shareholder Approval Exemptions in Light of COVID-19
  22 May 2020
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Peter J. Loughran
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Nicholas P. Pellicani
• New Consultation on Corporate WVR Beneficiaries and Updated Guidance to Listing Rules for Biotech Companies
  22 May 2020
  William Y. Chua
  ,
  Tiffany Wu
• Key Takeaways from IAA Webinar: Private Equity Fund Managers and the COVID-19 Liquidity Crunch
  21 May 2020
  Andrew M. Ahern
  ,
  Ramya S. Tiller
  ,
  Andrew C. Rearick
  ,
  Daniel Randazzo
  ,
  Julie Stem
• CMBS Loan Workouts During COVID-19: A Borrower’s Perspective
  14 May 2020
  Peter J. Irwin
  ,
  Nicole Levin Mesard
  ,
  Edward M. Rishty
• DFS Data Requests
  14 May 2020
  Eric Dinallo
  ,
  Marilyn A. Lion
  ,
  Robert M. Fettman
• Law360: Maintaining Integrity In Legalized Betting Amid Pandemic
  14 May 2020
  Law360
  David A. O'Neil
  ,
  David Sarratt
  ,
  Michael Compton McGregor
• Sponsor Purchases of Portfolio Company Debt: Key Considerations in an Uncertain Environment
  14 May 2020
  Jonathan Adler
  ,
  Lorna Bowen
  ,
  Peter A. Furci
  ,
  Sidney P. Levinson
  ,
  Peter J. Loughran
  ,
  Jeffrey E. Ross
  ,
  Kevin M. Schmidt
  ,
  Scott B. Selinger
  ,
  Steven J. Slutzky
  ,
  Nicholas P. Pellicani
  ,
  Ryan T. Rafferty
  ,
  Julie Stem
• Reforma: Reclamo de daṅos bajo el T-MEC
  13 May 2020
  Reforma
  Dietmar W. Prager
  ,
  Ina C. Popova
  ,
  Julio Rivera Rios
• Recent OFAC Enforcement Actions: Lessons for Aviation Industry
  12 May 2020
  Geoffrey P. Burgess
  ,
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Dmitry A. Karamyslov
  ,
  Konstantin Bureiko
  ,
  Anastasia M. Magid
• HHS Issues Additional Guidance on Qualifications for CARES Act Funding
  8 May 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Melissa Runsten
• Nasdaq Provides Temporary Shareholder Approval Exemptions in Light of COVID-19
  8 May 2020
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Peter J. Loughran
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Nicholas P. Pellicani
• From NAFTA to USMCA: Main Changes to the Investor-State Dispute Settlement System
  7 May 2020
  Catherine Amirfar
  ,
  Donald Francis Donovan
  ,
  Mark W. Friedman
  ,
  Lord Goldsmith KC
  ,
  Ina C. Popova
  ,
  Dietmar W. Prager
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Julio Rivera Rios
  ,
  Laura Sinisterra
• Considerations for Developing a Back-to-Work Plan
  7 May 2020
  Jyotin Hamid
  ,
  Meir D. Katz
  ,
  Tricia Bozyk Sherno
• New European ESG Disclosure Standards for Funds: Consultation on Key Provisions
  7 May 2020
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Eric Olmesdahl
  ,
  Philip Orange
  ,
  Johanna Waber
• CLS Blue Sky Blog: Debevoise Discusses Private Equity Options in Face of Liquidity Crunch
  6 May 2020
  CLS Blue Sky Blog
  Andrew C. Rearick
  ,
  Andrew M. Ahern
  ,
  Gavin Anderson
  ,
  Katherine Ashton
  ,
  Ezra Borut
• New IRS FAQs on CARES ACT Employee Retention Credit Answer Some Questions, Raise Others
  5 May 2020
  Rafael Kariyev
  ,
  Meir D. Katz
  ,
  Peter F.G. Schuur
  ,
  Simone S. Hicks
  ,
  Jay E. Evans
• Overview of the Main Street Lending Programs
  1 May 2020
  Michael Diz
  ,
  Jeffrey E. Ross
  ,
  Kevin M. Schmidt
  ,
  Zahra J. Khosrovi Sowder
• The Private Equity Report Spring 2020
  Vol 20, No. 1
  1 May 2020
  Andrew M. Ahern
  ,
  Paul S. Bird
  ,
  Jennifer L. Chu
  ,
  Rafael Kariyev
  ,
  Scott B. Selinger
• Appropriations for Healthcare Providers Related to COVID-19
  30 April 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Melissa Runsten
• Blockchain 2019 Year-In-Review
  27 April 2020
  Byungkwon Lim
  ,
  Gary E. Murphy
  ,
  Philip Orange
  ,
  Dr. Friedrich Popp
  ,
  Jan Schoberwalter
• New Appropriation for Healthcare Providers
  24 April 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Melissa Runsten
• Can Contact Tracing Apps Help Get Many of Us Back to Work Soon? A Framework for Evaluating the Various Options and Legal Concerns
  24 April 2020
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Anna R. Gressel
  ,
  Suchita Mandavilli Brundage
  ,
  Samantha B. Singh
• HHS Announces Additional Funding for Healthcare Providers Impacted by COVID-19
  23 April 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Melissa Runsten
• Supreme Court Holds Willful Infringement Is Not Required for an Award of Profits under the Lanham Act
  23 April 2020
  Megan K. Bannigan
  ,
  David H. Bernstein
  ,
  Christopher S. Ford
  ,
  Jared I. Kagan
• Sponsor Backed PIPEs: COVID-19 and the Race for Liquidity
  22 April 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Gary M. Friedman
  ,
  Gregory V. Gooding
  ,
  Uri Herzberg
  ,
  Jonathan E. Levitsky
  ,
  Sunil William Savkar
  ,
  Kevin M. Schmidt
  ,
  Shannon Rose Selden
  ,
  Katherine Durnan Taylor
  ,
  Steven J. Slutzky
• Summary of the U.S. Treasury and Federal Reserve Programs and the Paycheck Protection Program
  21 April 2020
  Matthew E. Kaplan
  ,
  Rafael Kariyev
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Nicole Levin Mesard
  ,
  Jeff Robins
  ,
  Jeffrey E. Ross
  ,
  Kevin M. Schmidt
  ,
  Steven J. Slutzky
  ,
  Alison M. Hashmall
  ,
  Chen Xu
• Conducting International Arbitrations During the COVID-19 Pandemic
  21 April 2020
  David W. Rivkin
  ,
  Catherine Amirfar
  ,
  Tony Dymond
  ,
  Lord Goldsmith KC
  ,
  Nawi Ukabiala
• Debevoise Coronavirus Checklists— Top 10 Return to Work Considerations for U.S. Employers
  20 April 2020
  Jyotin Hamid
  ,
  Jonathan F. Lewis
  ,
  Tricia Bozyk Sherno
• COVID-19 and Private Equity: U.S. Employment and Compensation Considerations
  20 April 2020
  Jyotin Hamid
  ,
  Jonathan F. Lewis
  ,
  Tricia Bozyk Sherno
• Thinking About a New or Updated Non-GAAP Financial Measure for COVID-19? Look Before You Leap.
  17 April 2020
  Kara Brockmeyer
  ,
  Matthew E. Kaplan
  ,
  Jonathan F. Lewis
  ,
  Paul M. Rodel
  ,
  Jeffrey E. Ross
  ,
  Sunil William Savkar
  ,
  Jonathan R. Tuttle
• Banking Regulators Release Updates to BSA/AML Examination Manual
  17 April 2020
  Satish M. Kini
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
  ,
  Isabel Espinosa de los Reyes
• The More Things Change, the More They Stay the Same: Compensation-Related Guidance from ISS and Glass Lewis in Light of COVID-19
  15 April 2020
  Lawrence K. Cagney
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  J. Michael Snypes, Jr.
• Temporary Exemptive Relief for BDCs and Further Custody Rule Guidance
  15 April 2020
  Kenneth J. Berman
  ,
  Marc Ponchione
  ,
  Norma Angelica Freeland
• GPs/LPs Weigh Options in Face of Liquidity Crunch
  14 April 2020
  Andrew M. Ahern
  ,
  Jonathan Adler
  ,
  Gavin Anderson
  ,
  Katherine Ashton
  ,
  Kenneth J. Berman
  ,
  Ezra Borut
  ,
  Lorna Bowen
  ,
  Geoffrey P. Burgess
  ,
  E. Drew Dutton
  ,
  Jane Engelhardt
  ,
  Andrew Ford
  ,
  Geoffrey Kittredge
  ,
  Marc Ponchione
  ,
  David J. Schwartz
  ,
  Rebecca F. Silberstein
  ,
  Thomas Smith
  ,
  Justin Storms
  ,
  Andrew C. Rearick
  ,
  John W. Rife III
  ,
  Patricia Volhard
• BSA/AML and KYC in a Crisis: Treasury and Supervisory Agencies Provide Guidance as Financial Institutions Respond to the COVID-19 Pandemic
  13 April 2020
  Satish M. Kini
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
  ,
  Isabel Espinosa de los Reyes
• New York State Enacts Permanent Paid Sick Leave Law
  13 April 2020
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• SEC and ISS Issue New Guidance on Shareholder Meetings in Light of COVID-19 Pandemic
  10 April 2020
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Peter J. Loughran
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Mary Jo White
• NYSE Provides Temporary Relief from Certain Shareholder Approval Rules
  10 April 2020
  Jennifer L. Chu
  ,
  Gregory V. Gooding
  ,
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Peter J. Loughran
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
• HHS Distributing $30 Billion in Grants to Medicare Providers
  10 April 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Melissa Runsten
• SEC Urges More Forward-Looking Disclosure in Upcoming Earnings Season
  10 April 2020
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Peter J. Loughran
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
• Rethinking Poison Pills, Again
  9 April 2020
  Andrew L. Bab
  ,
  Gregory V. Gooding
  ,
  William D. Regner
  ,
  Sergio Torres
  ,
  Sue Meng
• CMS Announces Intent to Provide $30 Billion to Medicare Providers
  9 April 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Melissa Runsten
• Department of Labor Issues Guidance for $600 Unemployment Payments under the CARES Act
  8 April 2020
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
  ,
  Malu Malhotra
• Implementing Emergency Paid Sick and Expanded Family and Medical Leave
  8 April 2020
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• Proposed Regulations Update Landscape for Life Insurance Tax Reserve Deductions
  8 April 2020
  Peter F.G. Schuur
  ,
  Robert Nelson-Sullivan
  ,
  Daniel Priest
  ,
  Lena E. Smith
• COVID-19 and Private Equity: Portfolio Company and Fund Governance Practices in the Time of COVID
  8 April 2020
  Robert B. Kaplan
  ,
  M. Natasha Labovitz
  ,
  Sidney P. Levinson
  ,
  Julie M. Riewe
  ,
  Shannon Rose Selden
  ,
  Jonathan R. Tuttle
• International Comparative Legal Guide to Lending & Secured Finance 2020: Liability Management
  7 April 2020
  International Comparative Legal Guide to Lending & Secured Finance 2020
  Scott B. Selinger
  ,
  Ryan T. Rafferty
• Update Regarding Public Health and Social Services Emergency Fund
  6 April 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
• SEC Shows Continued Willingness to Award Compliance Whistleblowers
  3 April 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
• Projecting Performance in the Age of COVID-19
  3 April 2020
  Michael Diz
  ,
  Gregory V. Gooding
  ,
  Matthew E. Kaplan
  ,
  Sue Meng
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
• UK Supreme Court Rules Employer Not Liable for Rogue Employee’s Malicious Data Breach
  3 April 2020
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Robert Maddox
• Employer Considerations Related to Health and Safety of Workers during Covid-19 Outbreak
  2 April 2020
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• Congress and Financial Regulators: Responses to COVID-19
  31 March 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Chen Xu
• Legal Considerations for Layoffs, Furloughs, and Reduction of Workforce in the Wake of COVID-19
  31 March 2020
  Lawrence K. Cagney
  ,
  Jyotin Hamid
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Tricia Bozyk Sherno
  ,
  Alison E. Buckley-Serfass
  ,
  J. Michael Snypes, Jr.
• CARES Act: Implications for PE-Sponsored Portfolio Companies
  31 March 2020
  Matthew E. Kaplan
  ,
  Jeffrey E. Ross
  ,
  Sunil William Savkar
  ,
  Peter F.G. Schuur
  ,
  Scott B. Selinger
  ,
  Steven J. Slutzky
  ,
  Zahra J. Khosrovi Sowder
• COVID-19 and Private Equity: The Impact of Financing Disruptions on Private Equity Portfolio Companies and Funds
  31 March 2020
  Jonathan Adler
  ,
  Jeffrey E. Ross
  ,
  Kevin M. Schmidt
  ,
  Scott B. Selinger
  ,
  Rebecca F. Silberstein
  ,
  Thomas Smith
• The Federal Government Throws a Lifeline to Medicare Providers and Suppliers
  30 March 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Melissa Runsten
• Present Tense: Allocating the Evolving Risk of COVID-19 in M&A Transactions
  30 March 2020
  Jennifer L. Chu
  ,
  Michael Diz
  ,
  Gregory V. Gooding
  ,
  Sue Meng
  ,
  William D. Regner
  ,
  Kevin Rinker
  ,
  Jeffrey J. Rosen
• CARES Act: Implications for Healthcare and Life Science Companies and Investors
  27 March 2020
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Melissa Runsten
• SEC Extends Relief Period for Late Disclosure Reports and Updates Coronavirus-Related Disclosure Guidance
  26 March 2020
  Morgan J. Hayes
  ,
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Peter J. Loughran
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
• SEC Extends Exemptive Relief and Provides Additional Guidance for Advisers Affected by COVID-19
  26 March 2020
  Kenneth J. Berman
  ,
  Marc Ponchione
  ,
  Norma Angelica Freeland
• CARES Act — Fiscal Response to COVID-19
  26 March 2020
  Lawrence K. Cagney
  ,
  Gary M. Friedman
  ,
  Peter A. Furci
  ,
  Rafael Kariyev
  ,
  Franklin L. Mitchell
  ,
  Peter F.G. Schuur
  ,
  Courtney Bradford Pike
• SEC Enforcement Co-Directors Address Important Issues of Market Integrity
  25 March 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Matthew E. Kaplan
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Jonathan M. DeMars
• Federal Reserve Establishes New Facility to Provide Credit Support to Corporate Issuers
  24 March 2020
  Morgan J. Hayes
  ,
  Matthew E. Kaplan
  ,
  Jeffrey E. Ross
  ,
  Joshua M. Samit
  ,
  Zahra J. Khosrovi Sowder
  ,
  Chen Xu
• Stay-At-Home Orders and Essential Businesses during the COVID-19 Pandemic
  24 March 2020
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
  ,
  Malu Malhotra
• Financial Regulator Responses to COVID-19
  23 March 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Chen Xu
• COVID-19: Three Data Protection Tips for the EU and the UK
  23 March 2020
  Avi Gesser
  ,
  Jane Shvets
  ,
  Alexandre Bisch
  ,
  Fanny Gauthier
  ,
  Robert Maddox
  ,
  Dr. Friedrich Popp
• Administering to Equity Compensation Programs Impacted by COVID-19
  20 March 2020
  Lawrence K. Cagney
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Alison E. Buckley-Serfass
  ,
  J. Michael Snypes, Jr.
  ,
  Tricia Bozyk Sherno
• New York Adopts Sick Leave and Job Protections for Employees under Quarantine and Isolation Orders Due to COVID-19
  20 March 2020
  Jyotin Hamid
  ,
  Alison E. Buckley-Serfass
  ,
  Tricia Bozyk Sherno
  ,
  Ashley V. Hahn
• The Return of the ILC: The FDIC Issues a Proposal and Approval Orders
  20 March 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Clare K. Lascelles
• Delaware Supreme Court Upholds Federal-Forum Provisions for Securities Act Claims
  20 March 2020
  Matthew E. Kaplan
  ,
  Peter J. Loughran
  ,
  Maeve O'Connor
  ,
  William D. Regner
  ,
  Jonathan R. Tuttle
  ,
  Elliot Greenfield
  ,
  Michael W. Gramer
• Debevoise Debrief—SEC Issues Relief from CAT Reporting Requirements in Light of the COVID-19 Outbreak
  19 March 2020
  Jeff Robins
  ,
  Clare K. Lascelles
• California AG Updates Draft CCPA Regulations (Again)
  19 March 2020
  Jeffrey P. Cunard
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Henry Lebowitz
  ,
  Jim Pastore
  ,
  Lisa Zornberg
  ,
  Kate Saba
• Coronavirus Response Act Signed Into Law: Employers’ New Obligations Regarding Paid Sick Leave and FMLA Amendments
  19 March 2020
  Jyotin Hamid
  ,
  Tricia Bozyk Sherno
• U.S. Contractual “Outs” and COVID-19: Force Majeure, Material Adverse Effect and Frustration of Contract
  19 March 2020
  John S. Kiernan
  ,
  Shannon Rose Selden
  ,
  William H. Taft V
  ,
  Erich O. Grosz
• COVID-19: Implications for Disclosure and Corporate Governance in the EU and UK
  19 March 2020
  James C. Scoville
  ,
  Vera Losonci
  ,
  Laurence Hanesworth
• Canadian Supreme Court Opens Door to Corporate Liability for Human Rights Abuses Abroad
  19 March 2020
  Catherine Amirfar
  ,
  Ezra Borut
  ,
  Donald Francis Donovan
  ,
  Lord Goldsmith KC
  ,
  Mark Johnson
  ,
  Ina C. Popova
  ,
  David W. Rivkin
  ,
  Samantha J. Rowe
  ,
  Patrick Taylor
  ,
  Natalie L. Reid
  ,
  Sebastian Dutz
  ,
  Justin R. Rassi
• COVID-19: FDA Developments and Legal Considerations for Healthcare and Life Science Companies and Investors
  17 March 2020
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Suchita Mandavilli Brundage
  ,
  Melissa Runsten
• U.S. Legal Considerations for Remote Work Arrangements in the Wake of COVID-19
  17 March 2020
  Tricia Bozyk Sherno
  ,
  Jyotin Hamid
  ,
  Avi Gesser
• Debevoise Coronavirus Checklists – Coronavirus Disclosure
  16 March 2020
  Eric T. Juergens
  ,
  Peter J. Loughran
  ,
  Paul M. Rodel
• SEC Extends Form ADV and Form PF Deadlines for Advisers Affected by COVID-19
  16 March 2020
  Kenneth J. Berman
  ,
  Marc Ponchione
  ,
  Norma Angelica Freeland
• Debevoise Coronavirus Resource Center Collates Latest Insights and Resources
  16 March 2020
  Jennifer L. Chu
  ,
  Lord Goldsmith KC
  ,
  Mark Johnson
  ,
  John S. Kiernan
  ,
  Jonathan E. Levitsky
  ,
  Peter J. Loughran
  ,
  Jeffrey E. Ross
  ,
  Shannon Rose Selden
• Financial Regulatory Agencies Issue Guidance and Call for Industry Preparedness Plans as the COVID-19 Outbreak Unfolds
  13 March 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Alison M. Hashmall
  ,
  Courtney Bradford Pike
• Debevoise Coronavirus Checklists – U.S. Employer Considerations
  13 March 2020
  Jyotin Hamid
  ,
  Meir D. Katz
  ,
  Tricia Bozyk Sherno
• Debevoise Alert – DFS Seeking Coronavirus Plans and Business Interruption Information from New York Insurers
  11 March 2020
  Eric Dinallo
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• Debevoise Coronavirus Checklists—Cybersecurity
  10 March 2020
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Lisa Zornberg
  ,
  Tricia Bozyk Sherno
  ,
  Hilary Davidson
  ,
  Christopher S. Ford
• Pay Equity Update: Taking into Account Salary History in Setting Pay
  9 March 2020
  Lawrence K. Cagney
  ,
  Jyotin Hamid
  ,
  Meir D. Katz
  ,
  Alison E. Buckley-Serfass
  ,
  Tricia Bozyk Sherno
• Private Equity Secondaries Market Adapts to COVID-19
  9 March 2020
  Andrew M. Ahern
  ,
  Gavin Anderson
  ,
  Katherine Ashton
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  E. Drew Dutton
  ,
  Jane Engelhardt
  ,
  John W. Rife III
  ,
  Andrew C. Rearick
  ,
  David J. Schwartz
• Ninth Circuit Decision Increases Risk of RICO Economic Loss Claims Against Pharmaceutical Manufacturers and Highlights Evolving Circuit Split
  6 March 2020
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kristin D. Kiehn
  ,
  J. Robert Abraham
• Blueprint One Update—Lloyd’s Outlines Its Priorities for the First Phase of the Future at Lloyd’s
  5 March 2020
  James C. Scoville
  ,
  Benjamin Lyon
  ,
  Clare Swirski
  ,
  Katie Power
• In re: Marriott International Inc., Customer Data Security Breach Litigation
  27 February 2020
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Lisa Zornberg
  ,
  Suchita Mandavilli Brundage
• The Review of Securities & Commodities Regulation: Caremark Claims: “Mission Critical” Compliance Risks and a Board’s Duty to Monitor
  26 February 2020
  The Review of Securities & Commodities Regulation
  Maeve O'Connor
  ,
  Elliot Greenfield
• Fifteen Ways to Reduce Regulatory and Reputational Risks for Your AI-Powered Applications – Lessons from Recent Court Decisions and Regulatory Activity
  20 February 2020
  Jeffrey P. Cunard
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Henry Lebowitz
  ,
  Jim Pastore
  ,
  Lisa Zornberg
  ,
  Anna R. Gressel
• IP Watchdog: New USPTO Trademark Rules Seek to Streamline Filing and Crack Down on Fraud, But Could Increase Spam
  17 February 2020
  IP Watchdog
  Megan K. Bannigan
  ,
  Christopher S. Ford
  ,
  Marissa MacAneney
• Annual Filing, Notice and Reporting Requirements for Private Fund Sponsors
  13 February 2020
  Jonathan Adler
  ,
  Andrew M. Ahern
  ,
  Kenneth J. Berman
  ,
  Lorna Bowen
  ,
  Jane Engelhardt
  ,
  Andrew Ford
  ,
  Marc Ponchione
  ,
  David J. Schwartz
  ,
  Rebecca F. Silberstein
  ,
  Justin Storms
  ,
  Jason Auerbach
  ,
  Cate H. Bae
  ,
  Anne-Lise Quach
  ,
  Norma Angelica Freeland
• Proposed Modifications to CCPA Regulations - Top Takeaways
  12 February 2020
  Jeffrey P. Cunard
  ,
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Javier Alvarez-Oviedo
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
  ,
  Kate Saba
• Indian Pharma: Congress and FDA Continue Scrutiny of Foreign Drug Companies with Heightened Focus on Companies Located in India
  12 February 2020
  Andrew L. Bab
  ,
  Geoffrey P. Burgess
  ,
  Jennifer L. Chu
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Suchita Mandavilli Brundage
  ,
  Melissa Runsten
• The Practical Implications of the National Securities Clearing Corporation’s New Cybersecurity Rules
  7 February 2020
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jim Pastore
  ,
  Julie M. Riewe
  ,
  Paul M. Rodel
  ,
  Lisa Zornberg
  ,
  H Jacqueline Brehmer
• Fed Vice Chair Quarles Calls for Significant Changes to the Supervisory Process: Implications and Open Questions for the Banking Industry
  6 February 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
• SEC’s New Cyber Observations Highlight Operational Resiliency
  4 February 2020
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Robert B. Kaplan
  ,
  Jim Pastore
  ,
  Julie M. Riewe
  ,
  Lisa Zornberg
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
• Volcker Rule 2.0: Covered Funds Proposal
  31 January 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Marc Ponchione
  ,
  Alison M. Hashmall
  ,
  Isabel Espinosa de los Reyes
  ,
  Chen Xu
• Federal Reserve Finalizes Revised Control Framework: Initial Reactions
  31 January 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
• UK Withdrawal from the EU—the Changing Landscape for UK Firms
  31 January 2020
  Katherine Ashton
  ,
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
• FTC Announces Annual Adjustments to HSR Act and Clayton Act Section 8 Thresholds
  29 January 2020
  Ted Hassi
  ,
  Michael Schaper
  ,
  Kyra K. Bromley
  ,
  Erica S. Weisgerber
  ,
  Leah Martin
• SEC Proposes to Subject Proxy Voting Advice to U.S. Federal Proxy Rules
  24 January 2020
  BNY Mellon
  Matthew E. Kaplan
  ,
  Joshua M. Samit
• Pressure Mounts on Iran as U.S. Expands Sanctions and EU States Trigger Iran Nuclear Deal Snapback Mechanism
  22 January 2020
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• Agencies Finalize Changes to Resolution Planning Requirements
  21 January 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Jonathan Steinberg
  ,
  Chen Xu
• Modernizing Advertising Rule
  17 January 2020
  Kenneth J. Berman
  ,
  Norma Angelica Freeland
• International Space Law: A New Frontier of Risk
  17 January 2020
  Catherine Amirfar
  ,
  Natalie L. Reid
  ,
  Carl Micarelli
  ,
  Sebastian Dutz
  ,
  Merryl Lawry-White
• 2020 OCIE Priorities: Private Equity Remains Area of Interest, Focus on Retail and New SEC and Market-Wide Developments
  15 January 2020
  Kenneth J. Berman
  ,
  Andrew J. Ceresney
  ,
  Luke Dembosky
  ,
  Robert B. Kaplan
  ,
  Jim Pastore
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Jonathan R. Tuttle
  ,
  James B. Amler
  ,
  Norma Angelica Freeland
• NFA Announces Launch of Swaps Proficiency Requirements
  13 January 2020
  Byungkwon Lim
  ,
  Gary E. Murphy
• SEC Proposes Changes to Accredited Investor Definition—But Are More Changes Coming?
  13 January 2020
  Kenneth J. Berman
  ,
  Norma Angelica Freeland
• SEC Adopts Final Set of Rules to Start the Clock for Registration of Security-Based Swap Dealers
  8 January 2020
  Jeff Robins
  ,
  Emilie T. Hsu
  ,
  Gary E. Murphy
• SEC Proposes Updates to Auditor Independence Requirements
  7 January 2020
  Arian M. June
  ,
  Matthew E. Kaplan
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Jonathan R. Tuttle
• What the Bipartisan Budget Agreement Means for the Healthcare Industry and Life Sciences Companies
  23 December 2019
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Ted Hassi
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Leah Martin
• 2019/2020 Private Equity Year-End Review and Outlook
  19 December 2019
  Jonathan Adler
  ,
  Christopher Anthony
  ,
  Kenneth J. Berman
  ,
  Lorna Bowen
  ,
  Andrew J. Ceresney
  ,
  William Y. Chua
  ,
  Alan J. Davies
  ,
  Andrew Ford
  ,
  Robert B. Kaplan
  ,
  Pierre Maugüé
  ,
  Julie M. Riewe
  ,
  John W. Rife III
  ,
  Samantha J. Rowe
  ,
  Scott B. Selinger
  ,
  Thomas Smith
  ,
  Patricia Volhard
  ,
  Richard Ward
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Dominic Blaxill
  ,
  Conway Blake
  ,
  Tom Cornell
  ,
  Paul Eastham
  ,
  Michelle Gilmore-Parry
  ,
  Felix Paterson
  ,
  Ryan T. Rafferty
• Treasury Drops the BEAT—Final Base Erosion and Anti-Abuse Tax Regulations
  11 December 2019
  Gary M. Friedman
  ,
  Peter A. Furci
  ,
  Peter F.G. Schuur
  ,
  Lillian Jo Aston
  ,
  Robert Nelson-Sullivan
  ,
  Cameron E. Rotblat
• Governance Round-Up Issue 11
  10 December 2019
  Matthew E. Kaplan
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Steven J. Slutzky
  ,
  Joshua M. Samit
• UK and European Insurance Regulatory Update
  9 December 2019
  James C. Scoville
  ,
  Clare Swirski
  ,
  Benjamin Lyon
  ,
  Katie Power
• States Increase Scrutiny of Independent Contractor Usage
  26 November 2019
  Lawrence K. Cagney
  ,
  Jyotin Hamid
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Elizabeth Pagel Serebransky
  ,
  Justin C. Ferrone
  ,
  Tricia Bozyk Sherno
• SEC Annual Report on Whistleblowers Shows Tips Received Leveling Off
  20 November 2019
  Arian M. June
  ,
  Jonathan R. Tuttle
• 2020 Proxy Advisor Voting Guidelines: What to Watch For
  19 November 2019
  Matthew E. Kaplan
  ,
  Paul M. Rodel
  ,
  Joshua M. Samit
• Have Your Say on CCPA
  18 November 2019
  Jeffrey P. Cunard
  ,
  Luke Dembosky
  ,
  Maura Kathleen Monaghan
  ,
  Jim Pastore
  ,
  Kate Saba
• IAIS Adopts Global Supervision Framework
  18 November 2019
  Alexander R. Cochran
  ,
  E. Drew Dutton
  ,
  David Grosgold
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Edwin Northover
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
  ,
  Benjamin Lyon
  ,
  Clare Swirski
  ,
  Jan Buschmann
  ,
  Katie Power
• Transitioning from LIBOR—Some Key Considerations
  14 November 2019
  Michael Bolotin
  ,
  Jeff Robins
  ,
  Jeffrey E. Ross
  ,
  Sunil William Savkar
  ,
  Ramya S. Tiller
  ,
  Emilie T. Hsu
  ,
  Joshua M. Samit
• SEC Proposes New Rules on Proxy Voting Advice and Shareholder Proposals
  12 November 2019
  Matthew E. Kaplan
  ,
  Peter J. Loughran
  ,
  William D. Regner
  ,
  Paul M. Rodel
  ,
  Ezra Newman
• ISS Sues SEC to Set Aside Guidance Subjecting Proxy Advisors to Proxy Rules
  12 November 2019
  Matthew E. Kaplan
  ,
  William D. Regner
  ,
  Joshua M. Samit
• SEC’s Division of Enforcement 2019 Annual Report Presents Strong Enforcement Results
  7 November 2019
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  James B. Amler
• Major Changes Coming to the Advertising Rule?
  6 November 2019
  Kenneth J. Berman
  ,
  Norma Angelica Freeland
• New Prudential Framework for Domestic and Foreign Banking Organizations
  1 November 2019
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Alison M. Hashmall
• USDA Issues Long-Awaited Hemp Production Regulations
  31 October 2019
  Satish M. Kini
  ,
  Paul D. Rubin
  ,
  David Sarratt
  ,
  Melissa Runsten
• Accounting and Financial Reporting Enforcement Round-Up
  28 October 2019
  Andrew J. Ceresney
  ,
  Matthew E. Kaplan
  ,
  Jonathan R. Tuttle
  ,
  Arian M. June
  ,
  Mark D. Flinn
  ,
  Jonathan M. DeMars
• Delaware Court of Chancery Sustains Failure to Monitor Caremark Claim
  22 October 2019
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Jonathan R. Tuttle
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
• 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
• Solar Arbitrations: A Year in Review
  22 October 2019
  Catherine Amirfar
  ,
  Merryl Lawry-White
  ,
  Rhianna Hoover
• EIOPA Reveals Proposed Solvency II Reforms
  21 October 2019
  James C. Scoville
  ,
  Clare Swirski
  ,
  Benjamin Lyon
  ,
  Katie Power
• Prudential plc and Rothesay Submit Their Appeal on the Blocked £12 Billion Part VII Transfer
  16 October 2019
  James C. Scoville
  ,
  Benjamin Lyon
  ,
  Clare Swirski
  ,
  Katie Power
• U.K. and U.S. Sign Landmark Cross-Border Data Sharing Agreement
  9 October 2019
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Robert Maddox
  ,
  Alma M. Mozetič
• SEC Extends “Testing-the-Waters” to All Issuers
  1 October 2019
  Eric T. Juergens
  ,
  Matthew E. Kaplan
  ,
  Peter J. Loughran
  ,
  Paul M. Rodel
• Marvell Technology Pays $5.5 Million to Settle SEC Charges of “Pull-In” Scheme
  October 2019
• Engine Manufacturing Executives Charged in Fraudulent Revenue Recognition Scheme
  October 2019
• RSM Settles Auditor Independence Violations
  October 2019
• Deloitte Japan Settles Auditor Independence Allegations
  October 2019
• Court Orders Cryptocurrency Firm to Pay $6.8 Million for Falsifying Revenue and Fraudulently Securing NASDAQ Listing
  October 2019
• Media Analytics Firm and Former CEO Settle Revenue Recognition Charges
  October 2019
• Bancorp and Two Executives Settle Charges Related to Loan Impairment Allowances
  October 2019
• SEC and DOJ Charge REIT and Four Former Executives with Manipulating Non-GAAP Measures
  October 2019
• SEC Charges Six Individuals with Misrepresenting and Overvaluing Clean Energy Projects
  October 2019
• SEC Charges PwC and Partner with Violating Auditor Independence Rules
  October 2019
• KPMG Agrees to $50 Million Settlement for Using Stolen PCAOB Data and Cheating on Training Exams
  October 2019
• Final Federal Rule to Increase Overtime Salary Thresholds
  27 September 2019
  Lawrence K. Cagney
  ,
  Jyotin Hamid
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Franklin L. Mitchell
  ,
  Elizabeth Pagel Serebransky
  ,
  Tricia Bozyk Sherno
• U.S. House of Representatives Passes the SAFE Banking Act
  26 September 2019
  Satish M. Kini
  ,
  Paul D. Rubin
  ,
  David Sarratt
• TMT Insights: What Is On The Horizon For Export Controls on “Emerging Technologies”? Industry Comments May Hold A Clue
  23 September 2019
  Jeffrey P. Cunard
  ,
  Michael Diz
  ,
  Jonathan E. Levitsky
  ,
  Jim Pastore
  ,
  Michael Schaper
  ,
  Anna R. Gressel
• Congressional Investigation Highlights Potential Risks for Private Equity Healthcare Investments
  19 September 2019
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Maura Kathleen Monaghan
  ,
  David A. O'Neil
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Kevin M. Schmidt
  ,
  Jacob W. Stahl
  ,
  Samuel Rosh
• Key Duties of International Investment Arbitrators: A Transnational Study of Legal and Ethical Dilemmas
  18 September 2019
  Ina C. Popova
  ,
  Berglind Halldorsdottir Birkland
• Not With a Bang But a Whimper: At the Deadline, Minor Amendments to the California Consumer Privacy Act
  18 September 2019
  Jeffrey P. Cunard
  ,
  Luke Dembosky
  ,
  Maura Kathleen Monaghan
  ,
  Jim Pastore
  ,
  Jane Shvets
• Failure to Prevent a Business Email Compromise, and to Notify Customers of It, Gives Rise to Sanctions Against Victim Company
  18 September 2019
  Luke Dembosky
  ,
  Jim Pastore
  ,
  Christopher S. Ford
  ,
  Jaime Fried
• OFAC Amends Cuba Sanctions to Prohibit U-turn Transactions and Restrict Remittances
  17 September 2019
  Robert T. Dura
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Jane Shvets
• Volcker Rule 2.0: A Detailed Summary of Final Rule Round 1
  16 September 2019
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Chen Xu
• SEC Provides New Guidance on Proxy Voting Advice
  28 August 2019
  Matthew E. Kaplan
  ,
  William D. Regner
  ,
  Paul M. Rodel
  ,
  Joshua M. Samit
• In the Best Interests of a Client: Proxy Voting and the Retention of Advisory Firms
  28 August 2019
  Kenneth J. Berman
  ,
  William D. Regner
  ,
  Norma Angelica Freeland
• President Trump Announces New Sanctions Against China? Not Yet.
  28 August 2019
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• Seventh Circuit Strikes a Blow Against the FTC’s Preferred Enforcement Power
  28 August 2019
  David H. Bernstein
  ,
  Luke Dembosky
  ,
  Ted Hassi
  ,
  Paul D. Rubin
  ,
  Leah Martin
  ,
  Melissa Runsten
• Aviation Industry and Iran-Related Sanctions: Be Mindful of Deceptive Practices
  26 August 2019
  Geoffrey P. Burgess
  ,
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Dmitry A. Karamyslov
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
• NAIC 2019 Summer National Meeting Highlights
  23 August 2019
  Alexander R. Cochran
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Matthew B. Parelman
  ,
  Leron Guiterman
• SEC Charges Pharmaceutical Company for Violation of Regulation FD, Reinforcing Need to Establish Policies for Handling Material Non-Public Information
  23 August 2019
  Andrew J. Ceresney
  ,
  Paul M. Rodel
  ,
  Paul D. Rubin
  ,
  Jonathan R. Tuttle
  ,
  Melissa Runsten
• Volcker Rule: Version 2.0, Final Rule Round 1
  21 August 2019
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Chen Xu
• Kisor v. Wilkie: A New Limit on Agency Deference and Its Implications for Banking Organizations
  15 August 2019
• Governance Round-Up Issue 10
  12 August 2019
  Matthew E. Kaplan
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Steven J. Slutzky
  ,
  Joshua M. Samit
• United States Adopts Second Round of CBW Sanctions Targeting Russia
  9 August 2019
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Konstantin Bureiko
  ,
  Alan Kartashkin
  ,
  Anastasia M. Magid
  ,
  Jonathan Steinberg
• United States Sanctions the Venezuelan Government Controlled by the Maduro Regime
  8 August 2019
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Konstantin Bureiko
  ,
  Alan Kartashkin
• Chambers Practice Guides - Private Equity: USA 2019
  6 August 2019
  Chambers Practice Guides - Private Equity
  Jonathan Adler
  ,
  Christopher Anthony
  ,
  Julie M. Riewe
  ,
  Steven J. Slutzky
• Volcker Rule: Regulatory Relief Act Changes and Two-Year Extension of SOTUS Opt-in Relief
  29 July 2019
  Gregory J. Lyons
  ,
  Satish M. Kini
  ,
  Alison M. Hashmall
  ,
  Chen Xu
• New York Updates Data Breach Notification Law and Imposes “Reasonable Security” Requirement
  29 July 2019
  Luke Dembosky
  ,
  Jim Pastore
  ,
  Christopher S. Ford
  ,
  Jaime Fried
  ,
  Alexandra P. Swain
• 2019 Private Equity Midyear Review and Outlook
  23 July 2019
  Jonathan Adler
  ,
  Christopher Anthony
  ,
  Kenneth J. Berman
  ,
  Andrew J. Ceresney
  ,
  Jeffrey P. Cunard
  ,
  Andrew Ford
  ,
  Peter A. Furci
  ,
  Morgan J. Hayes
  ,
  Robert B. Kaplan
  ,
  Rafael Kariyev
  ,
  Julie M. Riewe
  ,
  John W. Rife III
  ,
  Shannon Rose Selden
  ,
  Scott B. Selinger
  ,
  Thomas Smith
  ,
  Steven J. Slutzky
  ,
  Ramya S. Tiller
  ,
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  Michael P. McGuigan
  ,
  John Young
  ,
  Almas Daud
  ,
  Anna R. Gressel
  ,
  Samuel D. Krawiecz
  ,
  Felix Paterson
• Proposed £99 Million Marriott GDPR Data Breach Fine Underscores Importance of Cybersecurity in M&A
  16 July 2019
  Jeffrey P. Cunard
  ,
  Luke Dembosky
  ,
  Jim Pastore
  ,
  Paul M. Rodel
  ,
  Jane Shvets
  ,
  Keith J. Slattery
  ,
  Robert Maddox
• DOJ Antitrust Announces New Policies on Antitrust Compliance Programs
  15 July 2019
  Daniel M. Abuhoff
  ,
  Ted Hassi
  ,
  Gary W. Kubek
  ,
  Michael Schaper
  ,
  Bruce E. Yannett
  ,
  Erica S. Weisgerber
  ,
  Leah Martin
• FATF Guidance on AML Regulations Poses Significant Challenges to Crypto Industry
  12 July 2019
  Byungkwon Lim
  ,
  Gary E. Murphy
  ,
  Evgenii A. Lebedev
  ,
  Dr. Friedrich Popp
• Court Strikes Down Regulation Requiring Price Disclosure in TV Ads for Prescription Drugs
  11 July 2019
  Andrew L. Bab
  ,
  David H. Bernstein
  ,
  Jyotin Hamid
  ,
  Maura Kathleen Monaghan
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
• ICO Proposes £183m Fine for British Airways GDPR Breach
  9 July 2019
  Luke Dembosky
  ,
  Jim Pastore
  ,
  Dr. Thomas Schürrle
  ,
  Jane Shvets
  ,
  Alexandre Bisch
  ,
  Robert Maddox
  ,
  Dr. Friedrich Popp
• Loi PACTE: French Regulator Implements an Innovative Legal Framework for ICOs
  8 July 2019
  Byungkwon Lim
  ,
  Gary E. Murphy
  ,
  Philippe Tengelmann
  ,
  Rosanne Lariven
• Federal Reserve Board Proposes Revisions to Clarify and Modernize the Rules Governing Confidential Supervisory Information and FOIA Requests
  25 June 2019
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Jonathan Steinberg
• House Financial Services Committee Considers Legislation that Would Make SEC Waivers More Difficult for Parties Settling with the Commission
  24 June 2019
  Kenneth J. Berman
  ,
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Matthew E. Kaplan
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  James B. Amler
• Fiduciary Duties and Regulation Best Interest
  18 June 2019
  Kenneth J. Berman
  ,
  Robert B. Kaplan
  ,
  Jeff Robins
  ,
  Norma Angelica Freeland
  ,
  Alexandra N. Mogul
• Fiduciary Duties: The SEC Weighs In Again
  18 June 2019
  Kenneth J. Berman
  ,
  Rebecca F. Silberstein
  ,
  Norma Angelica Freeland
• Key Takeaways on Data Privacy and Big Data from the National Association of Attorneys General Consumer Protection Conference
  7 June 2019
  Courtney M. Dankworth
  ,
  Luke Dembosky
  ,
  Jim Pastore
  ,
  Christopher S. Ford
  ,
  Alexandra P. Swain
• Consumer Financial Protection Bureau Releases Rules for Comprehensive Reform of Debt Collection Industry
  3 June 2019
  Courtney M. Dankworth
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  Alexandra N. Mogul
• FCPA Update May 2019
  30 May 2019
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Jonathan R. Tuttle
  ,
  Philip Rohlik
  ,
  Alma M. Mozetič
• Applying the Bank Secrecy Act Framework to Convertible Virtual Currency: FinCEN Issues Guidance and Clarifies Expectations
  28 May 2019
  Satish M. Kini
  ,
  Byungkwon Lim
  ,
  Gary E. Murphy
  ,
  Robert T. Dura
  ,
  Jonathan Steinberg
• SEC Proposes to Eliminate Auditor Attestation Requirement for Low-Revenue Reporting Companies
  23 May 2019
  Andrew L. Bab
  ,
  Morgan J. Hayes
  ,
  Matthew E. Kaplan
  ,
  Peter J. Loughran
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Eric T. Juergens
• 10 Things U.S. Criminal Defense Lawyers Should Know About Defending a Case in France
  22 May 2019
  Antoine F. Kirry
  ,
  Frederick T. Davis
  ,
  Alexandre Bisch
  ,
  Fanny Gauthier
• Supreme Court: Trademark Licensees Can Use Trademarks Even after Licensor Rejects License in Bankruptcy
  20 May 2019
  Jasmine Ball
  ,
  David H. Bernstein
  ,
  Jeffrey P. Cunard
  ,
  Henry Lebowitz
  ,
  Jared I. Kagan
  ,
  Elie J. Worenklein
• CMS Issues Final Rule Requiring Disclosure of Drug and Biologic “List Prices” in Television Advertisements: Challenges Associated with Lanham Act Enforcement and First Amendment Implications
  16 May 2019
  David H. Bernstein
  ,
  Jyotin Hamid
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Michael Compton McGregor
  ,
  Melissa Runsten
• The Future at Lloyd’s – The World’s Leading Insurance Marketplace
  16 May 2019
  Alexander R. Cochran
  ,
  E. Drew Dutton
  ,
  David Innes
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  Clare Swirski
  ,
  John M. Vasily
  ,
  Benjamin Lyon
• Proposed Regulations on Foreign Partner’s Interest Sale — What Sponsors Should Know About Withholding
  15 May 2019
  Michael Bolotin
  ,
  Peter A. Furci
  ,
  Rafael Kariyev
  ,
  Yehuda Y. Halpert
• 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
• EMIR Refit Regulation – Impact on Asset Managers
  13 May 2019
  Byungkwon Lim
  ,
  Jeff Robins
  ,
  Patricia Volhard
  ,
  Emilie T. Hsu
  ,
  John Young
• 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
• Corporate Board Practices in the Russell 3000 and S&P 500: Recent Trends and Developments
  7 May 2019
  Paul M. Rodel
• District Court Opinion Criticizes Government “Outsourcing” of Investigations
  6 May 2019
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  David A. O'Neil
  ,
  Mary Beth Hogan
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Lisa Zornberg
  ,
  Erich O. Grosz
• DOJ Updates Guidance on Evaluating Corporate Compliance Programs
  3 May 2019
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  David Sarratt
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Lisa Zornberg
• The California Consumer Privacy Act: Compliance Strategies for Financial Institutions
  2 May 2019
  Luke Dembosky
  ,
  Satish M. Kini
  ,
  Maura Kathleen Monaghan
  ,
  Jim Pastore
  ,
  Jane Shvets
• U.S. Supreme Court Limits Class Arbitration
  1 May 2019
  Catherine Amirfar
  ,
  Donald Francis Donovan
  ,
  Mark W. Friedman
  ,
  Jyotin Hamid
  ,
  Ted Hassi
  ,
  Ina C. Popova
  ,
  Dietmar W. Prager
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  William H. Taft V
  ,
  Christopher K. Tahbaz
  ,
  Lisa Wang Lachowicz
• Agencies Propose Significant Changes to Resolution Planning Requirements
  30 April 2019
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Jonathan Steinberg
  ,
  Chen Xu
• NAIC 2019 Spring National Meeting Highlights
  24 April 2019
  Alexander R. Cochran
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  AJ Salomon
• Federal Reserve Proposes to Clarify and Revise Control Framework
  24 April 2019
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Nariné A. Atamian
• TMT Insights: SEC Pares Back Required Content for Exhibit Filings: Takeaways for TMT
  23 April 2019
  Jeffrey P. Cunard
  ,
  Michael Diz
  ,
  Jonathan E. Levitsky
  ,
  Jim Pastore
  ,
  Paul M. Rodel
  ,
  Michael Schaper
• Governance Round-Up Issue 9
  23 April 2019
  Matthew E. Kaplan
  ,
  William D. Regner
  ,
  Jeffrey J. Rosen
  ,
  Steven J. Slutzky
  ,
  Joshua M. Samit
• Private Equity Guide to Consumer Product Investing Under the Trump Administration: Food and Drug Administration (FDA) Developments
  18 April 2019
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Michael Diz
  ,
  Sue Meng
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Kevin M. Schmidt
  ,
  Melissa Runsten
• German and EU Authorities Present First Ideas on the Regulation of Artificial Intelligence
  18 April 2019
  Byungkwon Lim
  ,
  Dr. Thomas Schürrle
  ,
  Dr. Oliver Krauß
  ,
  Dr. Friedrich Popp
• Federal Reserve Proposes Significant Changes to Foreign Bank Prudential Framework
  15 April 2019
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Chen Xu
• SEC Framework and No-Action Letter Provide Guidance on Analyzing Whether a Digital Asset is a Security
  11 April 2019
  Kenneth J. Berman
  ,
  Morgan J. Hayes
  ,
  Matthew E. Kaplan
  ,
  Byungkwon Lim
  ,
  Gary E. Murphy
  ,
  Jonathan Steinberg
• Updated DETER Act Introduced in the US Congress
  8 April 2019
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Zila Reyes Acosta-Grimes
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• Federal Cannabis Legislation Approved by House Financial Services Committee
  1 April 2019
  Satish M. Kini
  ,
  David Sarratt
  ,
  Winston M. Paes
• Global Fund Finance Symposium – a 10-point Summary of the NAV/Hybrid Facilities Panel
  1 April 2019
  Ramya S. Tiller
  ,
  Thomas Smith
  ,
  Michael P. McGuigan
  ,
  Daniel Hoborough
• U.S. Supreme Court Sides with SEC in Interpreting “Scheme Liability”
  29 March 2019
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Robert B. Kaplan
  ,
  Matthew E. Kaplan
  ,
  Maeve O'Connor
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
• FCPA Update March 2019
  28 March 2019
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Andreas A. Glimenakis
  ,
  Alma M. Mozetič
  ,
  Sandy Tomasik
• U.S. Issues New North Korean and Syrian Shipping Advisories
  27 March 2019
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Zila Reyes Acosta-Grimes
• Global Fund Finance Symposium — a 10-Point Summary
  26 March 2019
  Thomas Smith
  ,
  Ramya S. Tiller
  ,
  Michael P. McGuigan
  ,
  Daniel Hoborough
• Employee “No-Poach” Agreements Draw Antitrust Attention and Debate
  15 March 2019
  Daniel M. Abuhoff
  ,
  Ted Hassi
  ,
  Gary W. Kubek
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Leah Martin
• Proposed Increases to Federal Overtime Salary Thresholds Provide an Opportunity to Review FLSA Compliance
  13 March 2019
  Lawrence K. Cagney
  ,
  Jyotin Hamid
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Elizabeth Pagel Serebransky
  ,
  Tricia Bozyk Sherno
• U.S. Supreme Court Curtails International Organizations’ Immunity from Lawsuits
  11 March 2019
  Catherine Amirfar
  ,
  Donald Francis Donovan
  ,
  Natalie L. Reid
  ,
  Floriane Lavaud
  ,
  Carl Micarelli
  ,
  Ashika Singh
  ,
  Harold W. Williford
• FTC Announces Annual Adjustments to HSR Act and Clayton Act Section 8 Thresholds
  4 March 2019
  Daniel M. Abuhoff
  ,
  Ted Hassi
  ,
  Gary W. Kubek
  ,
  Michael Schaper
  ,
  Kyra K. Bromley
  ,
  Erica S. Weisgerber
  ,
  Leah Martin
• UK’s OFSI Imposes First Monetary Penalty for Breach of Sanctions
  4 March 2019
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
• The Third Circuit Sharply Curtails the FTC’s Preferred Enforcement Power
  1 March 2019
  David H. Bernstein
  ,
  Luke Dembosky
  ,
  Ted Hassi
  ,
  Paul D. Rubin
  ,
  Leah Martin
  ,
  Melissa Runsten
• Indenture Breach Ruling leads to Windstream Bankruptcy
  26 February 2019
  Jeffrey E. Ross
  ,
  Scott B. Selinger
  ,
  Ramya S. Tiller
  ,
  Ryan T. Rafferty
• Leveraged Finance Outlook: The Rise of Secured Bonds in M&A Deals
  21 February 2019
  Jeffrey E. Ross
  ,
  Scott B. Selinger
  ,
  Ramya S. Tiller
• House Financial Services Committee Puts Spotlight on Cannabis Banking Restrictions
  19 February 2019
  Satish M. Kini
  ,
  David Sarratt
• Updated Russia Sanctions Bill Is Introduced to the U.S. Congress
  19 February 2019
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Zila Reyes Acosta-Grimes
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• Blockchain 2018 Year-in-Review
  14 February 2019
  Byungkwon Lim
  ,
  Gary E. Murphy
  ,
  Dr. Oliver Krauß
  ,
  Dr. Friedrich Popp
• Consensual Relationships Policies in the #MeToo Era
  13 February 2019
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Tricia Bozyk Sherno
• 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
• 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
• Tenth Circuit Affirms SEC's Extraterritorial Reach
  29 January 2019
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Matthew E. Kaplan
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
• Federal Reserve Previews New Insurance Holding Company Capital Requirements
  17 January 2019
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Clare K. Lascelles
  ,
  Caroline N. Swett
• Disclosure of Hedging Policies to Be Required in Proxy and Information Statements
  17 January 2019
  Paul M. Rodel
  ,
  Elizabeth Pagel Serebransky
• Failure to Present GAAP Measures with “Equal or Greater Prominence” Brings Swift SEC Enforcement Action
  10 January 2019
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Matthew E. Kaplan
  ,
  Paul M. Rodel
  ,
  Mary Jo White
• The Guide to Energy Arbitrations - Third Edition
  8 January 2019
  Global Arbitration Review
  Mark W. Friedman
  ,
  Dietmar W. Prager
  ,
  Ina C. Popova
  ,
  Samantha J. Rowe
  ,
  Aimee-Jane Lee
  ,
  Maxim Osadchiy
• Changes Proposed to Conform Volcker Rule Regulations with Regulatory Relief Act
  31 December 2018
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Chen Xu
• TMT Insights: A Skeptical D.C. Circuit Hears Oral Argument in the Government’s Appeal of the AT&T-Time Warner Merger
  21 December 2018
  Michael Diz
  ,
  Jonathan E. Levitsky
  ,
  Jim Pastore
  ,
  Michael Schaper
  ,
  Leah Martin
• NAIC 2018 Fall National Meeting Highlights
  21 December 2018
  Alexander R. Cochran
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• Affordable Care Act Likely to Survive Latest Challenge
  19 December 2018
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
• Custody of Digital Assets: Centralized Safekeeping of Decentralized Assets under the Investment Advisers Act
  17 December 2018
  Kenneth J. Berman
  ,
  Byungkwon Lim
  ,
  Gary E. Murphy
• Base Erosion and Anti-Abuse Tax: Proposed Regulations Do Not Concede Much
  17 December 2018
  Gary M. Friedman
  ,
  Peter A. Furci
  ,
  Matthew D. Saronson
  ,
  Peter F.G. Schuur
  ,
  Cécile Beurrier
  ,
  Robert Nelson-Sullivan
  ,
  Daniel Priest
  ,
  Lena E. Smith
• 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
• Basel Committee Publishes Report on Cyber-Resilience Practices
  14 December 2018
  Luke Dembosky
  ,
  Matthew E. Kaplan
  ,
  Jim Pastore
  ,
  Paul M. Rodel
• FinCEN and Banking Agencies Encourage Innovation in BSA/AML Compliance
  7 December 2018
  Satish M. Kini
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
• FinCEN and Banking Agencies Encourage Innovation in BSA/AML Compliance
  7 December 2018
  Satish M. Kini
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
• Proposed Changes to Large Firm Prudential Framework
  5 December 2018
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Chen Xu
• Managing the Minefield: How Life Sciences Companies Can Be Prepared for Legal and Public Relations Crises
  30 November 2018
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
• New Guidance on the GDPR’s Territorial Scope – Are You Covered?
  30 November 2018
  Jane Shvets
  ,
  Robert Maddox
• FCPA Update November 2018
  30 November 2018
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Victoria L. Recalde
• SEC Announces Record-Breaking Year for Whistleblower Program
  26 November 2018
  Andrew J. Ceresney
  ,
  Jyotin Hamid
  ,
  Mary Beth Hogan
  ,
  Andrew M. Levine
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Arian M. June
  ,
  Katherine L. Christopher
• ISS Updates for 2019 Spotlight Gender Diversity
  26 November 2018
  Jennifer L. Chu
  ,
  Matthew E. Kaplan
  ,
  Paul M. Rodel
  ,
  Joshua M. Samit
• CFTC Proposes Rules to Streamline Certain CPO and CTA Regulations
  19 November 2018
  Byungkwon Lim
  ,
  Gary E. Murphy
• New Congress Brings Heightened Risk of Investigations for Life Sciences Companies
  19 November 2018
  David A. O'Neil
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
  ,
  Melissa Runsten
• TMT Insights: CFIUS Launches Pilot Program Targeted at Technology
  9 November 2018
  Michael Diz
  ,
  Jonathan E. Levitsky
  ,
  Jim Pastore
  ,
  Michael Schaper
  ,
  Jeffrey P. Cunard
• CMS’ Proposed Part B Price Controls: Hurdles and Unintended Consequences
  5 November 2018
  Andrew L. Bab
  ,
  Jennifer L. Chu
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Kevin Rinker
  ,
  Paul D. Rubin
  ,
  Jacob W. Stahl
• SEC’s Division of Enforcement Issues 2018 Annual Report
  5 November 2018
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Robert B. Kaplan
  ,
  Andrew M. Levine
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  James B. Amler
  ,
  Arian M. June
• An All-Star Decision: Federal Circuit Increases Predictability in Trademark Enforcement
  2 November 2018
  David H. Bernstein
• Federal Reserve Proposes Significant Changes to Large Firm Prudential Framework
  1 November 2018
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Chen Xu
• New Arbitration Rules of the Hong Kong International Arbitration Centre Come Into Force
  1 November 2018
  Tony Dymond
  ,
  Lord Goldsmith KC
  ,
  Gareth Hughes
  ,
  Mark Johnson
  ,
  David W. Rivkin
  ,
  Christopher K. Tahbaz
  ,
  Philip Rohlik
  ,
  Cameron Sim
• TMT Insights: Key Insights from the New York AI in Finance Summit
  18 October 2018
  Michael Diz
  ,
  Jonathan E. Levitsky
  ,
  Jim Pastore
  ,
  Michael Schaper
  ,
  Anna R. Gressel
• SEC Investigation Report: Internal Accounting Controls Must be Calibrated to Cyber Risk
  17 October 2018
  Luke Dembosky
  ,
  Matthew E. Kaplan
  ,
  Jim Pastore
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
• U.S. Sanctions v. EU Blocking Regulation: Conflicting Landscape Poses Challenges for Compliance
  17 October 2018
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
  ,
  Robert T. Dura
• Beware Pitfalls In Private Equity Secondary Transactions
  3 October 2018
  Law360
  Katherine Ashton
  ,
  Kenneth J. Berman
  ,
  Julie M. Riewe
  ,
  John W. Rife III
  ,
  Norma Angelica Freeland
• Yes, Virginia, there is an MAE
  2 October 2018
  Gregory V. Gooding
  ,
  William D. Regner
  ,
  Andrew L. Bab
• FCPA Update September 2018
  28 September 2018
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Paul D. Rubin
  ,
  Philip Rohlik
  ,
  Colby A. Smith
  ,
  Andreas A. Glimenakis
  ,
  Rebecca Maria Urquiola
• FinCEN Grants Exemptive Relief from the CDD Rule for Certain CD Rollovers and Credit Renewals
  10 September 2018
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Zila Reyes Acosta-Grimes
• IRS Guidance on Navigating the $1 Million Executive Compensation Deduction Limitation under Section 162(m)
  5 September 2018
  Lawrence K. Cagney
  ,
  Meir D. Katz
  ,
  Jonathan F. Lewis
  ,
  Elizabeth Pagel Serebransky
  ,
  J. Michael Snypes, Jr.
• TMT Insights: Derived Data: Contracting Considerations and Market Practices
  30 August 2018
  Jeffrey P. Cunard
  ,
  Michael Diz
  ,
  Henry Lebowitz
  ,
  Jonathan E. Levitsky
  ,
  Jim Pastore
  ,
  Michael Schaper
• FCPA Update August 2018
  Vol. 9, No. 13
  Kara Brockmeyer
  ,
  Dr. Thomas Schürrle
  ,
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Frederick T. Davis
  ,
  Philip Rohlik
  ,
  Colby A. Smith
• NAIC 2018 Summer National Meeting
  24 August 2018
  Alexander R. Cochran
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Nariné A. Atamian
• IRS Releases Eagerly Awaited Guidance on Deduction for Business Owners
  21 August 2018
  Peter A. Furci
  ,
  Rafael Kariyev
  ,
  Peter F.G. Schuur
  ,
  Gregory A. Arutiunov
• The Brazilian Data Protection Law - LGPD
  20 August 2018
  Luke Dembosky
  ,
  Maurizio Levi-Minzi
  ,
  Andrew M. Levine
  ,
  Dietmar W. Prager
  ,
  Dr. Thomas Schürrle
  ,
  Jane Shvets
• The EU and Japan Announce Data Protection Deal
  13 August 2018
  Jane Shvets
  ,
  Naomi Aoyama
  ,
  Jordan Corrente Beck
  ,
  Dr. Friedrich Popp
• 2018 Private Equity Midyear Review and Outlook
  9 August 2018
  Jonathan Adler
  ,
  Andrew M. Ahern
  ,
  Catherine Amirfar
  ,
  Christopher Anthony
  ,
  Kenneth J. Berman
  ,
  Andrew J. Ceresney
  ,
  Peter A. Furci
  ,
  Robert B. Kaplan
  ,
  Rafael Kariyev
  ,
  Satish M. Kini
  ,
  Sue Meng
  ,
  Julie M. Riewe
  ,
  Thomas Smith
  ,
  Patricia Volhard
  ,
  Luke P. Eldridge
  ,
  Felix Paterson
• Harvard International Law Journal: The Trump Administration and the “Unmaking” of International Agreements
  1 August 2018
  Harvard International Law Journal
  Catherine Amirfar
  ,
  Ashika Singh
• Congress Weighs Further Sanctions Against Russia
  1 August 2018
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Zila Reyes Acosta-Grimes
• FCPA Update July 2018
  Vol. 9, No. 12
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Colby A. Smith
• SEC Proposes Changes to Facilitate Registered Guaranteed and Secured Debt Offerings
  31 July 2018
  Matthew E. Kaplan
  ,
  Peter J. Loughran
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
• German Constitutional Court Permits the Seizure of Documents in Possession of Third Party’s Lawyers
  26 July 2018
  Kara Brockmeyer
  ,
  Dr. Thomas Schürrle
  ,
  Erich O. Grosz
• OCIE Lists Most Common Best Execution Deficiencies
  25 July 2018
  Kenneth J. Berman
  ,
  Robert B. Kaplan
  ,
  Gregory J. Lyons
  ,
  Julie M. Riewe
  ,
  Jeff Robins
  ,
  Norma Angelica Freeland
• 2018 Mid-Year Anti-Money Laundering Review and Outlook
  19 July 2018
  Satish M. Kini
  ,
  Zila Reyes Acosta-Grimes
• Fire and Fury: The Sanctions Landscape in the Trump Administration
  19 July 2018
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• You Want What?: Responding to Individual Requests Under the GDPR
  18 July 2018
  Jane Shvets
• Volcker Rule: A “Best First Effort” Paving the Way for More
  17 July 2018
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Norma Angelica Freeland
  ,
  Chen Xu
• INTA Urges Supreme Court to Clarify Impact of Bankruptcy on Trademark Licenses
  16 July 2018
  Jasmine Ball
  ,
  David H. Bernstein
  ,
  Jeffrey P. Cunard
  ,
  Henry Lebowitz
  ,
  Jared I. Kagan
  ,
  Elie J. Worenklein
• UK and European Insurance Regulatory Developments, Q2 2018
  11 July 2018
  James C. Scoville
  ,
  Benjamin Lyon
  ,
  Clare Swirski
• Federal Reserve Adopts Single Counterparty Credit Limits
  10 July 2018
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Chen Xu
• Privacy Law Goes Big: California’s New Consumer Privacy Act
  3 July 2018
  Luke Dembosky
  ,
  Maura Kathleen Monaghan
  ,
  Jim Pastore
  ,
  Jane Shvets
• FCPA Update June 2018
  Vol. 9, No. 11
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Jane Shvets
  ,
  Robert Maddox
• LabMD Beats FTC in Cybersecurity Appeal – What’s Next for “Reasonableness”-Based Enforcement Cases?
  26 June 2018
  Jim Pastore
  ,
  Paul D. Rubin
  ,
  Monisola Salaam
• CFTC Issues Advisory on Virtual Currency Derivative Product Listings
  21 June 2018
  Byungkwon Lim
  ,
  Gary E. Murphy
• U.S. Sanctions and AML Measures Target Human Rights Abuses and Corruption
  21 June 2018
  Catherine Amirfar
  ,
  Kara Brockmeyer
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Natalie L. Reid
  ,
  David W. Rivkin
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Carl Micarelli
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
  ,
  Norma Angelica Freeland
• The Director Talks Crypto and The Sun Shines (a Little)
  15 June 2018
  Morgan J. Hayes
  ,
  Matthew E. Kaplan
• General License 12C Reports Are Due on June 19
  15 June 2018
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Zila Reyes Acosta-Grimes
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Courtney Bradford Pike
• AT&T/Time Warner Merger Clearance Paves Way for Future Transactions
  13 June 2018
  Daniel M. Abuhoff
  ,
  Michael Diz
  ,
  Gary W. Kubek
  ,
  William D. Regner
  ,
  Michael Schaper
• GDPR Is Here: Now What?
  11 June 2018
  Jim Pastore
  ,
  Jane Shvets
  ,
  Robert Maddox
• Russian Counter-Sanctions Law Is In Force
  8 June 2018
  Natalia A. Drebezgina
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Zila Reyes Acosta-Grimes
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• Debevoise & Plimpton Discusses Changes To The Volcker Rule
  6 June 2018
  The CLS Blue Sky Blog
  Gregory J. Lyons
  ,
  Satish M. Kini
  ,
  Norma Angelica Freeland
  ,
  Chen Xu
• Volcker Rule: Changes and Questions
  31 May 2018
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Norma Angelica Freeland
  ,
  Chen Xu
• FCPA Update May 2018
  Vol. 9, No. 10
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Andreas A. Glimenakis
• TMT Insights: A Checklist for Cybersecurity and Data Privacy Diligence in TMT Transactions
  30 May 2018
  Jeffrey P. Cunard
  ,
  Michael Diz
  ,
  Jonathan E. Levitsky
  ,
  Jim Pastore
  ,
  Michael Schaper
• Not Just the Banks: VC and Closed-End Funds Find Relief in Dodd-Frank Overhaul
  29 May 2018
  Jonathan Adler
  ,
  Andrew M. Ahern
  ,
  Kenneth J. Berman
  ,
  David J. Schwartz
  ,
  Rebecca F. Silberstein
  ,
  Norma Angelica Freeland
  ,
  Julie Stem
• Bank Regulatory Relief To Become Law, Focus Shifts to Agencies
  22 May 2018
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Zila Reyes Acosta-Grimes
  ,
  Chen Xu
• Reform Highlights, Trends and Developments in Real Estate and Construction in Russia
  14 May 2018
  Vadim Kolomnikov
• Fiduciary Duties and New Best Interest Standard: The SEC Weighs In
  14 May 2018
  Jonathan Adler
  ,
  Andrew M. Ahern
  ,
  Kenneth J. Berman
  ,
  Lawrence K. Cagney
  ,
  David J. Schwartz
  ,
  Rebecca F. Silberstein
  ,
  Julie Stem
• GDPR: Should I Care?
  14 May 2018
  Jane Shvets
  ,
  Robert Maddox
• NFA Advises Members to Comply with U.S. Sanctions in Digital Currency Activities
  14 May 2018
  Satish M. Kini
  ,
  Byungkwon Lim
  ,
  Gary E. Murphy
  ,
  Robert T. Dura
• DOJ's New Policy on Coordination of Corporate Resolutions Aims to Reduce “Piling On”
  11 May 2018
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
• Revisions to New York’s Proposed Best Interest Standard for Life Insurance and Annuities
  10 May 2018
  Lawrence K. Cagney
  ,
  Thomas M. Kelly
  ,
  Susan Reagan Gittes
• President Trump Withdraws U.S. from Iran Deal, Announces Restoration of Sanctions
  9 May 2018
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Zila Reyes Acosta-Grimes
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• Scaling Brexit’s Walls: Key Issues for Non-EU Private Equity Sponsors
  9 May 2018
  Rebecca F. Silberstein
  ,
  Patricia Volhard
  ,
  Cécile Beurrier
  ,
  Delphine Jaugey
• Cloudy with a Chance of Clearing: U.S. CLOUD Act and European Response
  8 May 2018
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Anna R. Gressel
• Lloyd’s to Restrict Members’ Use of Letters of Credit as Funds at Lloyd’s
  8 May 2018
  James C. Scoville
  ,
  Benjamin Lyon
  ,
  Clare Swirski
• Federal Reserve and OCC Propose Changes to the Enhanced Supplementary Leverage Ratio Standard
  7 May 2018
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Chen Xu
• Accounting & Financial Reporting Enforcement Round-Up
  5 May 2018
  Issue
  Andrew J. Ceresney
  ,
  Matthew E. Kaplan
  ,
  Jonathan R. Tuttle
  ,
  Arian M. June
  ,
  Mark D. Flinn
• Federal Reserve Proposes Stress Capital Buffer Requirement
  2 May 2018
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Chen Xu
• UK and European Insurance Regulatory Developments, Q1 2018
  1 May 2018
  James C. Scoville
  ,
  Benjamin Lyon
  ,
  Clare Swirski
• U.S. Sanctions Against Russia Continue to Disrupt
  30 April 2018
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
  ,
  Courtney Bradford Pike