Publications

• Advisory on Financial Crime Risks Posed by “Non-Work Authorized Populations”
  9 June 2026
  Courtney M. Dankworth
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Aseel M. Rabie
  ,
  Tealanie Baldwin
• Executive Order Targets Potential Risks of “Non-Work-Authorized Populations”
  3 June 2026
  Courtney M. Dankworth
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Aseel M. Rabie
  ,
  Tealanie Baldwin
• Debevoise Advises SIFMA on U.S. Capital Markets Sanctions White Paper
  1 May 2026
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Ally Farley
  ,
  Jonathan R. Wong
  ,
  Tealanie Baldwin
• FinCEN Proposes Cutting Off Swiss Bank MBaer’s U.S. Financial System Access
  13 March 2026
  Satish M. Kini
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
  ,
  Jonathan R. Wong
  ,
  Tealanie Baldwin