Publications

• A Guide to US, UK and EU Sanctions and Export Controls on Russia and Belarus
  20 November 2025
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Alexandre Bisch
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Isabel Espinosa de los Reyes
  ,
  Anastasia Magid
  ,
  Sophie Michalski
  ,
  Jonathan R. Wong
  ,
  Lily Zweig
• 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
• U.S. Prohibits Transactions with Three Mexican Financial Institutions for Cartel-Linked Money Laundering
  30 June 2025
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Douglas S. Zolkind
  ,
  Aseel M. Rabie
  ,
  Isabel Espinosa de los Reyes
  ,
  Lily Zweig
• Crypto Assets under the Trump Administration
  February 2025
  Jeff Robins
  ,
  Gregory J. Lyons
  ,
  Satish M. Kini
  ,
  Kristin A. Snyder
  ,
  Caroline N. Swett
  ,
  Douglas S. Zolkind
  ,
  Andrew J. Ceresney
  ,
  Morgan J. Hayes
  ,
  Carter Burwell
  ,
  Aseel M. Rabie
  ,
  Gary E. Murphy
  ,
  Patrick Fuller
  ,
  Taylor Richards
  ,
  Jung Eun Choi
  ,
  Jonathan R. Wong
  ,
  Lily Zweig
• Trump Executive Order Establishes Federal Policy Supporting Digital Assets, Setting a Path Toward a Crypto Regulatory Framework
  27 January 2025
  Andrew J. Ceresney
  ,
  Morgan J. Hayes
  ,
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Douglas S. Zolkind
  ,
  Nathaniel Waldman
  ,
  Lily Zweig