Darshak S. Dholakia

Dechert LLP


Results 1 to 5 of 132

“WRONG”: U.S. Court Affirms Sanctions Risks in Virtual Currency Transactions

USA - June 1 2022 In a pithy May 13, 2022, unsealed Memorandum Opinion (“Opinion”), U.S. Magistrate Judge Zia M. Faruqui, citing multiple Saturday Night Live YouTube…

Navpreet K. Moonga, Betsy Feuerstein, Hrishikesh N. Hari, Brooklynn Moore, Timothy Spangler, Jeremy B. Zucker

The Evolving Global Foreign Direct Investment and National Security Review Landscape

European Union, Global - May 30 2022 The national security and foreign direct investment ("FDI") review landscape around the world is evolving rapidly. A pre-pandemic trend of active FDI…

John Bedford, Alec Burnside, Thirith von Döhren, Pavel Dunaev, Isabella Egetenmeir, Betsy Feuerstein, Christopher Field, Sean Geraghty, Hrishikesh N. Hari, Adam Kidane, Zhaohui Li, Brooklynn Moore, Michael I. Okkonen, Sophie Pelé, Adam C. R. Schmelzer, Kirill Skopchevskiy, Clemens Graf York von Wartenburg, Jeremy B. Zucker

CFIUS: Recent Developments and Topics to Monitor

USA - May 15 2022 CFIUS is an interagency committee, principally comprising nine members and chaired by the Secretary of the Treasury, which has broad powers to review…

Navpreet K. Moonga, Amanda DeBusk, Betsy Feuerstein, Hrishikesh N. Hari, Brooklynn Moore, Jeremy B. Zucker

Sanctions are “the New FCPA”: A Heightened Focus for DOJ Enforcement

United Kingdom, USA - May 6 2022 At a New York City Bar Association event on April 27, Deputy Attorney General Lisa Monaco described economic sanctions as “the new FCPA.” Her…

Navpreet K. Moonga, John Bedford, Andrew S. Boutros, Betsy Feuerstein, Jeremy B. Zucker

Further Measures Adopted by Russia in Response to Sanctions

Russia, Ukraine - March 11 2022 Russia continues to introduce restrictive and other measures following the imposition of sanctions by the USA, EU, UK and other countries on Russia…

Maryana R. Batalova, Laura M Brank, Amanda DeBusk, Pavel Dunaev, Evgenia Korotkova, Kirill Skopchevskiy, Jeremy B. Zucker