Publications

• Debevoise National Security Update: Increased UFLPA Enforcement
  12 April 2024
  Catherine Amirfar
  ,
  Ezra Borut
  ,
  Satish M. Kini
  ,
  Natalie L. Reid
  ,
  Samantha J. Rowe
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Ulysses Smith
  ,
  Isabelle Glimcher
  ,
  Gabriel A. Kohan
• A Guide to US, UK and EU Sanctions and Export Controls on Russia and Belarus
  20 March 2024
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Alexandre Bisch
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Tzerina Dizon
  ,
  Isabel Espinosa de los Reyes
  ,
  Anastasia Magid
  ,
  Sophie Michalski
• U.S. Acts to Limit Export of Sensitive Personal Data
  19 March 2024
  Satish M. Kini
  ,
  Erez Liebermann
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Taylor Richards
  ,
  Stephanie D. Thomas
  ,
  Yair Strachman
• Debevoise National Security Update: Supply Chain Security in 2024
  11 March 2024
  Catherine Amirfar
  ,
  Luke Dembosky
  ,
  Satish M. Kini
  ,
  Erez Liebermann
  ,
  Rick Sofield
  ,
  Robert T. Dura
  ,
  Gabriel A. Kohan
  ,
  Stephanie D. Thomas
• Executive Order Creates New Secondary Sanctions Risks for Non-U.S. Financial Institutions
  10 January 2024
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
• Private Equity Report Fall 2023, Vol 23, No 3
  November 2023
  Dominic Blaxill
  ,
  Michael Bolotin
  ,
  Geoffrey P. Burgess
  ,
  Charu A. Chandrasekhar
  ,
  Jennifer L. Chu
  ,
  Matthew Dickman
  ,
  Avi Gesser
  ,
  Gregory V. Gooding
  ,
  Morgan J. Hayes
  ,
  Sally Bergmann Hardesty
  ,
  Eric T. Juergens
  ,
  Franklin L. Mitchell
  ,
  Brett M. Novick
  ,
  Benjamin R. Pedersen
  ,
  William D. Regner
  ,
  Edward M. Rishty
  ,
  Michael Schaper
  ,
  Kevin M. Schmidt
  ,
  Kristin A. Snyder
  ,
  Katherine Durnan Taylor
  ,
  Ramya S. Tiller
  ,
  Robert T. Dura
  ,
  Caitlin Gibson
  ,
  Stuart Hammer
  ,
  Matt Kelly
  ,
  Sarah Wolf
  ,
  Victoria G. J. Brown
  ,
  Michelle Huang
  ,
  Matthew Stromecki
  ,
  Adam Silverwood
  ,
  Edoardo Troina
• Ready, Set, Sell: 10 Things to Consider Before Starting a Sale Process
  November 2023
  Dominic Blaxill
  ,
  Michael Bolotin
  ,
  Franklin L. Mitchell
  ,
  Brett M. Novick
  ,
  Michael Schaper
  ,
  Kevin M. Schmidt
  ,
  Katherine Durnan Taylor
  ,
  Robert T. Dura
  ,
  Caitlin Gibson
  ,
  Stuart Hammer
• OFAC Provides Sanctions Relief to Certain Transactions Involving Venezuela
  24 October 2023
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
• United States Establishes New “Outbound Investment Program” Targeting Certain Investment Activities in China
  11 August 2023
  Gavin Anderson
  ,
  Ezra Borut
  ,
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Philip Rohlik
  ,
  Catherine Morrison
• Growing Sanctions and Export Controls Risks Surrounding Turkey
  8 August 2023
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
  ,
  Berk Guler
• 2023 Private Equity Midyear Outlook
  27 July 2023
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Dominic Blaxill
  ,
  Joe Binder
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  Andrew J. Ceresney
  ,
  Jeffrey P. Cunard
  ,
  E. Drew Dutton
  ,
  Jane Engelhardt
  ,
  Andrew Ford
  ,
  Andrew J. Gershon
  ,
  Mark P. Goodman
  ,
  Jyotin Hamid
  ,
  Ted Hassi
  ,
  Morgan J. Hayes
  ,
  Emily F. Huang
  ,
  Peter J. Irwin
  ,
  Eric T. Juergens
  ,
  Robert B. Kaplan
  ,
  Rafael Kariyev
  ,
  Meir D. Katz
  ,
  M. Natasha Labovitz
  ,
  Maurizio Levi-Minzi
  ,
  Andrew M. Levine
  ,
  Sidney P. Levinson
  ,
  Jonathan F. Lewis
  ,
  Timothy McIver
  ,
  Franklin L. Mitchell
  ,
  Maura Kathleen Monaghan
  ,
  Edwin Northover
  ,
  Brett M. Novick
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Shannon Rose Selden
  ,
  Steven J. Slutzky
  ,
  Thomas Smith
  ,
  Kristin A. Snyder
  ,
  J. Michael Snypes, Jr.
  ,
  Patrick Taylor
  ,
  Ramya S. Tiller
  ,
  Patricia Volhard
  ,
  Richard Ward
  ,
  Erica S. Weisgerber
  ,
  Alison E. Buckley-Serfass
  ,
  Brett Adam Bush
  ,
  Zhiyan Cao
  ,
  Robert T. Dura
  ,
  Stuart Hammer
  ,
  Megan McGuiggan
  ,
  Sheena Paul
  ,
  Tricia Bozyk Sherno
  ,
  Ulysses Smith
  ,
  Jacob W. Stahl
  ,
  Sergio Torres
  ,
  Jennifer Wheater
  ,
  Elie J. Worenklein
  ,
  Adam Aukland-Peck
  ,
  Colleen B. Bernaiche
  ,
  Charles Cartiglia
  ,
  Paul Eastham
  ,
  Jay E. Evans
  ,
  Sara Ewad
  ,
  Christopher Gossage
  ,
  Camila Isern
  ,
  Yiran Ji
  ,
  Maryam Kanna
  ,
  Rekha Korlipara
  ,
  Adriana Kranjac
  ,
  Samuel D. Krawiecz
  ,
  Harshil Mehta
  ,
  Gianni Pizzitola
  ,
  Stanley G. Seckler
  ,
  Sheng Shao
  ,
  Massy Vainshtein
  ,
  Kimberly Anker
• Private Equity Report: 2023 Outlook
  January 2023
  Catherine Amirfar
  ,
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Jason Auerbach
  ,
  Dominic Blaxill
  ,
  Ezra Borut
  ,
  Kara Brockmeyer
  ,
  Geoffrey P. Burgess
  ,
  Lawrence K. Cagney
  ,
  Andrew J. Ceresney
  ,
  Jennifer L. Chu
  ,
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Christopher Dortschy
  ,
  E. Drew Dutton
  ,
  Jane Engelhardt
  ,
  Jyotin Hamid
  ,
  Ted Hassi
  ,
  Morgan J. Hayes
  ,
  Gareth Hughes
  ,
  Peter J. Irwin
  ,
  Mark Johnson
  ,
  Eric T. Juergens
  ,
  Rafael Kariyev
  ,
  Meir D. Katz
  ,
  Satish M. Kini
  ,
  M. Natasha Labovitz
  ,
  Henry Lebowitz
  ,
  Maurizio Levi-Minzi
  ,
  Andrew M. Levine
  ,
  Sidney P. Levinson
  ,
  Jonathan F. Lewis
  ,
  Marilyn A. Lion
  ,
  Timothy McIver
  ,
  John (Jay) Neukom
  ,
  Benjamin R. Pedersen
  ,
  Marc Ponchione
  ,
  Nicholas F. Potter
  ,
  Ryan T. Rafferty
  ,
  Julie M. Riewe
  ,
  Samantha J. Rowe
  ,
  Paul D. Rubin
  ,
  Scott B. Selinger
  ,
  Jane Shvets
  ,
  Steven J. Slutzky
  ,
  Patricia Volhard
  ,
  Erica S. Weisgerber
  ,
  Barbara N. Barath
  ,
  Alison E. Buckley-Serfass
  ,
  Zhiyan Cao
  ,
  Robert T. Dura
  ,
  Robert M. Fettman
  ,
  Samuel Fung
  ,
  Caroline P. Geiger
  ,
  Andrew J. Gershon
  ,
  Jin-Hyuk Jang
  ,
  Stuart Hammer
  ,
  Kim T. Le
  ,
  Michael P. McGuigan
  ,
  Sheena Paul
  ,
  Tricia Bozyk Sherno
  ,
  Jennifer Wheater
  ,
  John Young
  ,
  Jeffrey P. Cunard
  ,
  Ulysses Smith
  ,
  Jennifer R. Cestaro
  ,
  Paul Eastham
  ,
  Isabel Espinosa de los Reyes
  ,
  Jay E. Evans
  ,
  Christopher Gossage
  ,
  Berk Guler
  ,
  Yiran Ji
  ,
  Samuel D. Krawiecz
  ,
  Chaim Lapp
  ,
  Stacy S. Lee
  ,
  Lucy Litt
  ,
  Emily MacKay
  ,
  Alma M. Mozetič
  ,
  Ezra Newman
  ,
  Melissa Runsten
  ,
  Sergio Torres
  ,
  George Tan
  ,
  Tiffany Wu
  ,
  Emma Macfarlane
  ,
  Sarah Min
  ,
  Matthew Stromecki
  ,
  Massy Vainshtein
• 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
• Webinar: EU, UK and US Sanctions: Current Implications for Global Business and Planning for What’s Next?
  4 October 2022
  Webinar
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• FCPA Update August 2022
  31 August 2022
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Bruce E. Yannett
  ,
  Robert T. Dura
  ,
  Philip Rohlik
  ,
  Andreas A. Glimenakis
  ,
  Joseph Ptomey
• 2022 Private Equity Midyear Review and Outlook
  1 August 2022
  Jonathan Adler
  ,
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Sally Bergmann Hardesty
  ,
  Dominic Blaxill
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  Jennifer L. Chu
  ,
  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
  ,
  Jennifer Wheater
  ,
  John Young
  ,
  Ulysses Smith
  ,
  Jennifer R. Cestaro
  ,
  Thomas A. DeMarzo
  ,
  Paul Eastham
  ,
  Isabel Espinosa de los Reyes
  ,
  Michael C. Godbe
  ,
  Christopher Gossage
  ,
  Sheng Shao
  ,
  Rachel Tennell
  ,
  Malina Welman
  ,
  Matthew Mrozek
  ,
  Chika Ojukwu
  ,
  Yiran Ji
• Debevoise Insight: Roundup of Recent Anti-Money Laundering Guidance and Advisories
  20 July 2022
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
• FCPA Update May 2022
  2 June 2022
  Kara Brockmeyer
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Robert T. Dura
  ,
  Andreas A. Glimenakis
• 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
• NYU Compliance & Enforcement: FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption
  29 April 2022
  NYU Compliance & Enforcement
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Satish M. Kini
  ,
  Robert T. Dura
• FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption
  20 April 2022
  Kara Brockmeyer
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Robert T. Dura
• CLS Blue Sky Blog: Debevoise Discusses Russia, Sanctions, and Digital Assets
  9 March 2022
  CLS Blue Sky Blog
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Robert T. Dura
  ,
  Jonathan Steinberg
• 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 Magid
• U.S. Business Advisory and New Sanctions Issued One Year after Military Coup
  3 February 2022
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Catherine Morrison
• 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
  ,
  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
  ,
  Jennifer Wheater
  ,
  Dominic Blaxill
  ,
  Charles Cartiglia
  ,
  Robert T. Dura
  ,
  Matthew J. Sacco
  ,
  Sheng Shao
  ,
  Sergio Torres
  ,
  Charlotte A. Walkovik
  ,
  Paul Eastham
  ,
  Christopher Gossage
  ,
  Robert B. Kaplan
  ,
  Sheena Paul
  ,
  John Young
  ,
  Jin-Hyuk Jang
  ,
  Lukas Ott
  ,
  Andrew M. Levine
  ,
  Stuart Hammer
  ,
  Ulysses Smith
  ,
  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
• 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
• 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 Magid
  ,
  Catherine Morrison
• 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
  ,
  Robert T. Dura
  ,
  Caroline N. Swett
  ,
  Chen Xu
• 2021 Private Equity Midyear Review and Outlook
  22 July 2021
  Jonathan Adler
  ,
  Christopher Anthony
  ,
  Katherine Ashton
  ,
  Andrew L. Bab
  ,
  Megan K. Bannigan
  ,
  Sally Bergmann Hardesty
  ,
  David H. Bernstein
  ,
  Paul S. Bird
  ,
  Ezra Borut
  ,
  Geoffrey P. Burgess
  ,
  Jennifer L. Chu
  ,
  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
  ,
  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 Lopez Campos
  ,
  David J. Hotelling
  ,
  Samuel D. Krawiecz
  ,
  Wen-Wei Lai
  ,
  Robert Maddox
  ,
  Sergio Torres
  ,
  Malina Welman
• President Biden Amends Chinese Military Companies Sanctions
  4 June 2021
  Satish M. Kini
  ,
  Carter Burwell
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• Financial Institutions Sanctions Compliance: Trade sanctions for financial institutions: Beyond OFSI and OFAC
  28 May 2021
  Financial Institutions Sanctions Compliance
  Robert T. Dura
  ,
  Konstantin Bureiko
• President Biden Targets Russia with New Sanctions
  16 April 2021
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Anastasia Magid
• Debevoise Insight: Round-up of Recent Anti-Money Laundering Developments
  14 April 2021
  Helen V. Cantwell
  ,
  Satish M. Kini
  ,
  Winston M. Paes
  ,
  Robert T. Dura
• OFAC Enforcement Actions Target Digital Asset Companies
  26 March 2021
  Satish M. Kini
  ,
  Robert T. Dura
• Recent Developments in the CCMC Designations of Xiaomi Corporation and Luokung Technology Corporation
  15 March 2021
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• President Biden Targets Burmese Government and Military in First Sanctions Action
  12 February 2021
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• China Establishes Blocking Mechanism Aimed at Extraterritorial Foreign Laws
  14 January 2021
  Gareth Hughes
  ,
  Satish M. Kini
  ,
  Edwin Northover
  ,
  Philip Rohlik
  ,
  Robert T. Dura
  ,
  Tingting Wu
• Congress Passes Sweeping Anti-Money Laundering and Corporate Beneficial Ownership Law
  4 January 2021
  Satish M. Kini
  ,
  Winston M. Paes
  ,
  Robert T. Dura
  ,
  Caroline N. Swett
• OFAC Issues Guidance Regarding Restrictions on Transactions in Securities Issued by Communist Chinese Military Companies
  30 December 2020
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• FinCEN Expands Section 314(b) Information Sharing Safe Harbor
  15 December 2020
  Satish M. Kini
  ,
  Robert T. Dura
• The Trump Administration Targets China with Additional Sanctions
  17 November 2020
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Robert T. Dura
• 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
  ,
  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
  ,
  Robert T. Dura
  ,
  Isabel Espinosa de los Reyes
• Recent FinCEN Developments
  22 September 2020
  Satish M. Kini
  ,
  Robert T. Dura
• 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
  ,
  Robert T. Dura
• 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
  ,
  Robert T. Dura
• U.S. Senate Responds to New National Security Law for Hong Kong
  30 June 2020
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Robert T. Dura
• China’s Security Proposal for Hong Kong: Implications for U.S. Economic Sanctions
  1 June 2020
  Gareth Hughes
  ,
  Mark Johnson
  ,
  Satish M. Kini
  ,
  Philip Rohlik
  ,
  Robert T. Dura
• Banking Regulators Release Updates to BSA/AML Examination Manual
  17 April 2020
  Satish M. Kini
  ,
  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
  ,
  Robert T. Dura
  ,
  Isabel Espinosa de los Reyes
• 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
• 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
• 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
• President Trump Announces New Sanctions Against China? Not Yet.
  28 August 2019
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• 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 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
• 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
• 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
• 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
  ,
  Robert T. Dura
• Updated DETER Act Introduced in the US Congress
  8 April 2019
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• U.S. Issues New North Korean and Syrian Shipping Advisories
  27 March 2019
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• Updated Russia Sanctions Bill Is Introduced to the U.S. Congress
  19 February 2019
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• U.S. Sanctions Against Venezuela Escalate: PdVSA Now Subject to Blocking Sanctions
  30 January 2019
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• The EU Blocking Regulation: compliance programmes for US and EU companies
  14 December 2018
  WorldECR
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
  ,
  Robert T. Dura
• FinCEN and Banking Agencies Encourage Innovation in BSA/AML Compliance
  7 December 2018
  Satish M. Kini
  ,
  Robert T. Dura
• FinCEN and Banking Agencies Encourage Innovation in BSA/AML Compliance
  7 December 2018
  Satish M. Kini
  ,
  Robert T. Dura
• 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
• FinCEN Grants Exemptive Relief from the CDD Rule for Certain CD Rollovers and Credit Renewals
  10 September 2018
  Satish M. Kini
  ,
  Robert T. Dura
• New Chemical Weapons Sanctions Against Russia Could Have Far-Ranging Effects
  21 August 2018
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Dmitry Karamyslov
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Daria Serebrova
• Congress Weighs Further Sanctions Against Russia
  1 August 2018
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• 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
• 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
  ,
  Robert T. Dura
  ,
  Norma Angelica Lopez Campos
• General License 12C Reports Are Due on June 19
  15 June 2018
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• Russian Counter-Sanctions Law Is In Force
  8 June 2018
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• 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
• President Trump Withdraws U.S. from Iran Deal, Announces Restoration of Sanctions
  9 May 2018
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• U.S. Sanctions Against Russia Continue to Disrupt
  30 April 2018
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• The CLS Blue Sky Blog: Debevoise Discusses FinCEN’s Guidance on the Customer Due Diligence Rule
  17 April 2018
  Satish M. Kini
  ,
  Robert T. Dura
• FinCEN Issues Long-Awaited Guidance on the Customer Due Diligence Rule
  5 April 2018
  Satish M. Kini
  ,
  Robert T. Dura
• Bipartisan Consensus Emerges on Bank Regulatory Relief
  14 March 2018
  The Banking Law Journal
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Robert T. Dura
  ,
  Chen Xu
• U.S. Announces North Korea Shipping Practices Advisory and Sanctions Designations
  28 February 2018
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• U.S. Treasury Delivers Report to Congress on Russian Political Figures, Oligarchs and Parastatal Entities
  6 February 2018
  Carl Micarelli
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Robert T. Dura
• Bipartisan Consensus Emerges on Bank Regulatory Relief
  28 November 2017
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Robert T. Dura
  ,
  Chen Xu
• United States Imposes New Restrictions on Cuba Trade and Travel
  13 November 2017
  Carl Micarelli
  ,
  Satish M. Kini
  ,
  Robert T. Dura
• U.S. Issues Guidance on New Russian Sanctions
  6 November 2017
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• U.S. Issues Guidance on Sanctions Relating to Russia’s Defense and Intelligence Sectors
  30 October 2017
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• Implementing the CAATS Act: Revisions to Sectoral Sanctions Against Russia
  3 October 2017
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• United States Imposes New Sanctions on North Korea
  26 September 2017
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• United States Imposes New Sanctions on Venezuela
  28 August 2017
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• U.S. Congress Passes Final Sanctions Legislation
  28 July 2017
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• U.S. Senate Seeks to Expand Sanctions on Iran, Russia
  30 June 2017
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• U.S. Sanctions on Iran: The Trump Administration’s First Actions
  8 February 2017
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• U.S. Sanctions Under a Trump Administration
  13 December 2016
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• Regulatory Focus on AML Continues – New Actions at the State and Federal Levels
  31 August 2016
  Satish M. Kini
  ,
  Robert T. Dura
• NYDFS Issues Final Anti-Money Laundering and Sanctions Rule
  6 July 2016
  Helen V. Cantwell
  ,
  Eric Dinallo
  ,
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Paul L. Lee
  ,
  Robert T. Dura
• OFAC Provides Additional Iran Sanctions Guidance
  14 June 2016
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• FinCEN Issues New Rule Requiring Identification of Beneficial Owners and Risk-Based Customer Due Diligence
  16 May 2016
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Robert T. Dura
• FinCEN Proposes Subjecting Funding Portals to BSA-AML Obligations
  11 April 2016
  Satish M. Kini
  ,
  Robert T. Dura
• FCPA Update February 2016
  Vol. 7, No. 7
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Robert T. Dura
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Erich O. Grosz
  ,
  Jane Shvets
• Implementation Day – Iran Sanctions Relief Now Effective
  19 January 2016
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• NYDFS Proposes New Anti-Money Laundering Requirements, Liability for Compliance Officers
  7 December 2015
  Helen V. Cantwell
  ,
  Eric Dinallo
  ,
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Paul L. Lee
  ,
  Robert T. Dura
• U.S. Further Relaxes Cuba Sanctions
  14 October 2015
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• FinCEN Proposes Anti-Money Laundering Rules for Investment Advisers
  31 August 2015
  Kenneth J. Berman
  ,
  Michael P. Harrell
  ,
  Satish M. Kini
  ,
  Andrew M. Ostrognai
  ,
  Robert T. Dura
• OFAC Updates Russia and Ukraine Sanctions Lists, Issues Advisory on Evasion of Crimea Embargo
  5 August 2015
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• Iran Nuclear Sanctions Deal Reached
  17 July 2015
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• EU Extends Ukraine-Related Sanctions
  24 June 2015
  Lord Goldsmith KC
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Dmitri V. Nikiforov
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
• U.S. Authorizes Cyber Sanctions, Recommends Tech Companies Adopt Compliance Programs
  6 April 2015
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Carl Micarelli
  ,
  Jim Pastore
  ,
  Robert T. Dura
• Russian Sanctions: Six Things Every GP Should Know
  10 December 2014
  Private Funds Management
  Alan Kartashkin
  ,
  Robert T. Dura
• Russian Sanctions: Six Things Private Equity Firms Should Know
  Fall 2014
  Alan Kartashkin
  ,
  Robert T. Dura