Publications

• 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
• 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
• 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
• 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
• FinCEN Proposes Pilot Program on Sharing SARs with Foreign Affiliates
  27 January 2022
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Isabel Espinosa de los Reyes
• 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
• 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
• 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
• 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
• 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
• 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