Publications

• FCPA Update July 2025
  1 August 2025
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Douglas S. Zolkind
  ,
  Aseel M. Rabie
  ,
  Delia M. Arias De Leon
  ,
  Rafaella Cattani
  ,
  Isabel Espinosa de los Reyes
  ,
  Emily Kennedy
  ,
  Amaya Lefkowitz Driggs
  ,
  Kaitlyn McGill
  ,
  Lily Zweig
• Key Takeaways: Senate Judiciary Subcommittee Hearing on “Ending Illegal DEI Discrimination & Preferences: Enforcing Our Civil Rights Laws.”
  30 July 2025
  Carter Burwell
  ,
  Jyotin Hamid
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Emily Kennedy
  ,
  Katelyn McNelis
  ,
  John Sullivan Baker
• Economic Statecraft: How the Emerging Front in National Security Impacts Cross-Border Firms
  22 July 2025
  Carter Burwell
  ,
  Rick Sofield
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Anne-Mette Heemsoth
  ,
  Aseel M. Rabie
  ,
  Johanna N. Skrzypczyk
  ,
  Emily Kennedy
  ,
  Gabriel A. Kohan
  ,
  John M. Satira
• DOJ Prioritizes Victims in Revised Guidance on Coordinated Resolutions
  30 June 2025
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Emily Kennedy
• DCSA Approves Revised SF-328 to Improve Foreign Interest Disclosures
  27 May 2025
  Rick Sofield
  ,
  Jordan Corrente Beck
  ,
  Emily Kennedy
  ,
  John M. Satira
• Early Signs of America First Investment Policy Implementation Are Here
  19 May 2025
  Rick Sofield
  ,
  Robert T. Dura
  ,
  John M. Satira
  ,
  Jordan Corrente Beck
  ,
  Emily Kennedy
  ,
  John Sullivan Baker
• DOJ Reaffirms NSD’s Enforcement Policy in a Second Declination
  9 May 2025
  Jane Shvets
  ,
  Rick Sofield
  ,
  Carter Burwell
  ,
  Robert T. Dura
  ,
  Emily Kennedy
• FCPA Update March 2025
  31 March 2025
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Carter Burwell
  ,
  Robert T. Dura
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
  ,
  Aseel M. Rabie
  ,
  Aisling Cowell
  ,
  Emily Kennedy
  ,
  Isabel Espinosa de los Reyes
• Cartels as Foreign Terrorist Organizations: Key Implications for Multinational Companies
  5 March 2025
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Carter Burwell
  ,
  Robert T. Dura
  ,
  Erich O. Grosz
  ,
  Aseel M. Rabie
  ,
  Isabel Espinosa de los Reyes
  ,
  Emily Kennedy
• Law360: A Halftime Analysis Of DOJ's Compensation Pilot Program
  4 February 2025
  Law360
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Emily Kennedy
• FCPA Update January 2025
  4 February 2025
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
  ,
  Philip Rohlik
  ,
  Anya Allen
  ,
  Nestor D. Almeida
  ,
  Delia M. Arias De Leon
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Emily Kennedy
  ,
  Amaya Lefkowitz Driggs
  ,
  Kaitlyn McGill
  ,
  Sofia Squatriti Muno
  ,
  Raphael Vim
  ,
  Zhiqi Wu
  ,
  Ricardo Hughes
• Private Equity Report: 2025 Outlook
  January 2025
  Katherine Ashton
  ,
  Megan K. Bannigan
  ,
  Dominic Blaxill
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Tim Cornell
  ,
  Luke Dembosky
  ,
  Jane Engelhardt
  ,
  Andrew Ford
  ,
  Avi Gesser
  ,
  James Grimwood
  ,
  Jyotin Hamid
  ,
  Ted Hassi
  ,
  Morgan J. Hayes
  ,
  Simone S. Hicks
  ,
  Peter J. Irwin
  ,
  Eric T. Juergens
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  M. Natasha Labovitz
  ,
  Jonathan F. Lewis
  ,
  Sidney P. Levinson
  ,
  Andrew M. Levine
  ,
  Erez Liebermann
  ,
  Timothy McIver
  ,
  Frank Mitchell
  ,
  Gordon Moodie
  ,
  Edwin Northover
  ,
  Brett M. Novick
  ,
  Sheena Paul
  ,
  Benjamin R. Pedersen
  ,
  Marc Ponchione
  ,
  Ryan T. Rafferty
  ,
  William D. Regner
  ,
  Julie M. Riewe
  ,
  Paul D. Rubin
  ,
  Zachary H. Saltzman
  ,
  Michael Schaper
  ,
  Kevin M. Schmidt
  ,
  Shannon Rose Selden
  ,
  Scott B. Selinger
  ,
  Thomas Smith
  ,
  Kristin A. Snyder
  ,
  J. Michael Snypes, Jr.
  ,
  Rick Sofield
  ,
  Abraham Tabaie
  ,
  Katherine Durnan Taylor
  ,
  Ramya S. Tiller
  ,
  Jonathan R. Tuttle
  ,
  Patricia Volhard
  ,
  Erica S. Weisgerber
  ,
  Jennifer Wheater
  ,
  Mary Jo White
  ,
  Alison E. Buckley-Serfass
  ,
  Brett Adam Bush
  ,
  Zhiyan Cao
  ,
  Jennifer R. Cestaro
  ,
  Robert T. Dura
  ,
  Stuart Hammer
  ,
  Lauren P. Heller
  ,
  Jin-Hyuk Jang
  ,
  Jared I. Kagan
  ,
  Wen-Wei Lai
  ,
  Michael P. McGuigan
  ,
  Melissa Runsten
  ,
  Tricia Bozyk Sherno
  ,
  Elie J. Worenklein
  ,
  John Young
  ,
  Ulysses Smith
  ,
  Erik J. Andrén
  ,
  Lauren K. Burns
  ,
  Josephine Chen
  ,
  Perpétua B. Chéry
  ,
  Daniel N. Cohen
  ,
  Paul Eastham
  ,
  Julia Needle
  ,
  Isabelle Glimcher
  ,
  Alice Gu
  ,
  Rory Heller
  ,
  Andrew Hong
  ,
  Yiran Ji
  ,
  Emily Kennedy
  ,
  Nicole Miller
  ,
  Amy Pereira
  ,
  John M. Satira
  ,
  Adam C. Saunders
  ,
  Noah L. Schwartz
  ,
  Alfie Scott
  ,
  Sheng Shao
  ,
  John Sullivan Baker
• National Security Update: DOJ Unveils Rules Restricting Sensitive Bulk Data Transfers
  10 January 2025
  Luke Dembosky
  ,
  Rick Sofield
  ,
  Carter Burwell
  ,
  Robert T. Dura
  ,
  Johanna N. Skrzypczyk
  ,
  Emily Kennedy
• FCPA Update December 2024
  31 December 2024
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Aseel M. Rabie
  ,
  Emily Kennedy
  ,
  Catherine Morrison
• National Security Update: Court Upholds Divest-or-Ban Law Impacting TikTok U.S. Operations
  9 December 2024
  Ezra Borut
  ,
  Rick Sofield
  ,
  Carter Burwell
  ,
  Robert T. Dura
  ,
  Jordan Corrente Beck
  ,
  Gabriel A. Kohan
  ,
  John M. Satira
  ,
  Emily Kennedy
• FCC Proposes New Rules to Strengthen National Security in Submarine Cable Systems
  26 November 2024
  Rick Sofield
  ,
  John M. Satira
  ,
  Emily Kennedy
• Charges Against Virginia Company Showcase U.S. Government’s Focus on Enforcing Sanctions and Export Controls
  19 November 2024
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Rick Sofield
  ,
  Carter Burwell
  ,
  Robert T. Dura
  ,
  Suzanne Zakaria
  ,
  Emily Kennedy