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Darshak S. Dholakia

Dechert LLP

Articles

Results 1 to 5 of 80
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Unintended Consequences of Investing According to Environmental, Social and Governance Principles

USA - May 31 2019 Institutional investors, asset managers and others in the financial services industry increasingly are adopting environmental, social and governance...

Julien Bourgeois, Jeremy B. Zucker.

OFAC Speaks Loudly, Carries a Bigger Stick

USA - May 7 2019 After an unusually quiet year bringing enforcement cases in 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has...

Amanda DeBusk, Sean Kane, Melissa L. Duffy, Jeremy B. Zucker.

OFAC Imposes First Penalty for Russia Sectoral Sanctions Violations

USA, Russia - April 30 2019 On April 25, 2019, Haverly Systems, Inc. (Haverly) agreed to pay a penalty of $75,375 to the U.S. Treasury Department’s Office of Foreign Assets...

Amanda DeBusk, Sean Kane, Melissa L. Duffy, Laura M. Brank, Jeremy B. Zucker.

U.S., EU, Canada and Australia Take Coordinated Action Targeting Russia as Congress Considers Further Sanctions

USA, Australia, Russia, Ukraine, Venezuela, Canada, European Union - March 21 2019 Last week, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the EU Council, and Canada imposed further sanctions targeting...

Richard Tauwhare, Amanda DeBusk, Sean Kane, Melissa L. Duffy, Susie S. Park, Laura M. Brank, Jeremy B. Zucker.

OFAC Clarifies, and Further Complicates, Sanctions on Venezuela, PdVSA

USA - February 3 2019 On February 1, 2019, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued guidance in the form of Frequently Asked...

Dennis H. Hranitzky, Amanda DeBusk, Sean Kane, Melissa L. Duffy, Jeremy B. Zucker, Hrishikesh N. Hari.