Tharuni A. Jayaraman

Dechert LLP


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Hiding in Plain: Sight Anti-Corruption Enforcement Risks from Multilateral Development Banks

Global, USA - May 7 2018 The World Bank's Office of Suspension and Debarment (OSD) recently published a report regarding the past ten years of enforcement activity that…

Darshak S. Dholakia, Michael A. Fazio, Hrishikesh N. Hari, Jeremy B. Zucker

OFAC Releases Guidance on Cryptocurrency

USA - April 9 2018 Applicability of New OFAC Guidance In general, U.S. sanctions laws apply broadly to individuals and entities that are considered “U.S. Persons.” U.S…

Eric Auslander, Darshak S. Dholakia, Hrishikesh N. Hari, Jeremy B. Zucker