Publications

• Agencies Propose Significant Changes to Resolution Planning Requirements
  30 April 2019
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  David L. Portilla
  ,
  Will C. Giles
  ,
  Alison M. Hashmall
  ,
  Sandeep S. Dhaliwal
  ,
  Jonathan Steinberg
  ,
  Chen Xu
• Federal Reserve Proposes Significant Changes to Foreign Bank Prudential Framework
  15 April 2019
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  David L. Portilla
  ,
  Alison M. Hashmall
  ,
  Sandeep S. Dhaliwal
  ,
  Chen Xu
• Disclosure of Hedging Policies to Be Required in Proxy and Information Statements
  17 January 2019
  Paul M. Rodel
  ,
  Elizabeth Pagel Serebransky
  ,
  Sandeep S. Dhaliwal
• Basel Committee Publishes Report on Cyber-Resilience Practices
  14 December 2018
  Luke Dembosky
  ,
  Matthew E. Kaplan
  ,
  Jim Pastore
  ,
  David L. Portilla
  ,
  Paul M. Rodel
  ,
  Sandeep S. Dhaliwal
• New SEC Cybersecurity Guidance: Focus on Governance
  12 March 2018
  Luke Dembosky
  ,
  Jeremy Feigelson
  ,
  Matthew E. Kaplan
  ,
  Jim Pastore
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Joshua M. Samit
  ,
  Sandeep S. Dhaliwal
• SEC Issues New Guidance on Public Company Cybersecurity Disclosure and Governance
  22 February 2018
  Luke Dembosky
  ,
  Jeremy Feigelson
  ,
  Matthew E. Kaplan
  ,
  Jim Pastore
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Joshua M. Samit
  ,
  Sandeep S. Dhaliwal
• United States Imposes New Restrictions on Cuba Trade and Travel
  13 November 2017
  Carl Micarelli
  ,
  Satish M. Kini
  ,
  Zila Reyes Acosta-Grimes
  ,
  Sandeep S. Dhaliwal
  ,
  Robert T. Dura
• U.S. Issues Guidance on New Russian Sanctions
  6 November 2017
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Sandeep S. Dhaliwal
  ,
  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
  ,
  Sandeep S. Dhaliwal
  ,
  Robert T. Dura
• Revisiting Dodd-Frank's $50 Billion Asset Threshold Gains Momentum
  18 October 2017
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  David L. Portilla
  ,
  Caroline Novogrod Swett
  ,
  Sandeep S. Dhaliwal
• Implementing the CAATS Act: Revisions to Sectoral Sanctions Against Russia
  3 October 2017
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Sandeep S. Dhaliwal
• United States Imposes New Sanctions on North Korea
  26 September 2017
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Sandeep S. Dhaliwal
  ,
  Robert T. Dura
• United States Imposes New Sanctions on Venezuela
  28 August 2017
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Sandeep S. Dhaliwal
  ,
  Robert T. Dura
• Volcker Rule: OCC Seeks Comment on Changes in Approach
  3 August 2017
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  David L. Portilla
  ,
  Sandeep S. Dhaliwal
• Volcker Rule: Fed Issues Guidelines on Requesting Extension of Seeding Period for Covered Funds
  27 July 2017
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  David L. Portilla
  ,
  Sandeep S. Dhaliwal
• Volcker Rule: Temporary Relief for Foreign Excluded Funds
  24 July 2017
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  David L. Portilla
  ,
  Sandeep S. Dhaliwal