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Developments in Ukraine: U.S., UK and EU Sanctions and Export Controls
14 June 2022
Satish M. Kini
, Konstantin Bureiko
, Robert T. Dura
, Carl Micarelli
, Aseel M. Rabie
, Aisling Cowell
, Isabel Espinosa de los Reyes
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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
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CLS Blue Sky Blog: Debevoise & Plimpton Discusses SEC Guidance on Ukraine Disclosure Obligations
16 May 2022
CLS Blue Sky Blog
Satish M. Kini
, Paul M. Rodel
, James C. Scoville
, Robert T. Dura
, Isabel Espinosa de los Reyes
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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
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FinCEN Proposes Pilot Program on Sharing SARs with Foreign Affiliates
27 January 2022
Satish M. Kini
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
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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
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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
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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
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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
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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
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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