• Advising and conducting training sessions for investment advisers, mutual funds, and other financial services companies regarding compliance with economic sanctions, anti-bribery, and anti-money laundering laws.
    • Conducted a risk assessment and enhancement of the export control and sanctions compliance program of a multinational network infrastructure and cloud service provider company.
    • Advised a publicly-traded satellite technology company on compliance with global export control, sanctions, and anti-bribery laws.
    • Conducted anti-bribery investigations in various Latin American countries on behalf of a publicly-traded medical device company.
    • Represented senior officials of a publicly-traded high technology company in anti-bribery investigations by the U.S. Department of Justice and Securities & Exchange Commission.
    • Represented various sanctioned persons in connection with their designations under various sanctions programs.
    • Negotiated a settlement agreement with the U.S. Treasury Department related to violations of economic sanctions on behalf of a global travel services company.
    • Represented an Asian sovereign wealth fund before CFIUS in connection with multiple investments in U.S. companies.
    • Conducted a risk assessment and implemented related changes to the global anti-financial crimes compliance program of a major investment management firm.
    • Conducted an internal investigation in response to a whistleblower report alleging anti-bribery violations on behalf of a publicly-traded high technology company.
    • Conducting international trade compliance due diligence in connection with corporate transactions involving sellers and buyers in a broad range of industries, including the travel, manufacturing, financial services, and telecommunications sectors.
    • Advising various multinationals with respect to sufficiency of compliance policies and procedures and suggested improvements reflecting risk assessments and global best practices.
    • “Enhanced US National Security Measures Raise Risks for Cross-Border Activities,” The Legal Industry Reviews USA Vol. 1 (March 2023)
    • "Department of Justice Revises Policy on Voluntary Self-Disclosures of Sanctions and Export Violations," ABA Criminal Justice Section’s The State of Criminal Justice 2020 (July 2020).
    • Financial Services Risk Tolerances: The Newest Approaches to Managing Sanctions and Geopolitical Risk and Cross-Industry Lessons  ACI 17th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance (April 25, 2023)
    • Russia Sanctions and the Unique Challenges for Global Life Science Companies – ACI’s 18th Advanced Forum on FCPA & Anti-Corruption for the Life Sciences Industry (May 11, 2023)
    • “What’s Next: Key issues to Watch in 2023” – ACI New York Forum on Economic Sanctions (December 7, 2022)
    • Sanctions Update: “Hot Button” Sanctions Issues and What Lies Ahead for Global Business – TRACE International (July 19, 2022)
    • New OFAC Guidance Clarifies Broad Interpretation of U.S. Prohibition on New Investment in Russia – Investment Company Institute, (June 9, 2022)
    • Update on New U.S. Sanctions Against Russia –  Investment Company Institute, (May 19, 2022)
    • Cutting-Edge Strategies for Leveraging Innovation to Strengthen Your Sanctions Screening Processes – ACI 16th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance (May 5, 2022)
    • UK/EU/US Russia Sanctions Update and Comparisons – Investment Company Institute (March 25, 2022)
    • Impact of New Russia Sanctions on the Financial Services Industry – Investment Company Institute (March 4, 2022)
    • Russia Sanctions Update –  Investment Company Institute, (February 28, 2022)
    • Deciphering More Country-Specific Sanctions Restrictions: Cuba, Venezuela, Syria, North Korea, Afghanistan, and Belarus  –  ACI’s Economic Sanctions Proficiency series (Feb. 16, 2022)
    • The potential impact of additional U.S. sanctions against Russia on the financial services industry  –  Investment Company Institute (Feb. 3, 2022)
    • Key Areas to Watch for the Next Six Months – 15th Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance (Dec. 8, 2021)
    • Examining Whether U.S. Export Controls Align with the Laws of the World Trade Organization – Lexology webinar (Dec. 6, 2021)
    • Measuring the Effectiveness of Your Compliance Program: Compliance Lessons and Where Companies Go Wrong – ACI's 38th International Conference on the Foreign Corrupt Practices Act (Dec. 1, 2021)
    • China Sanctions: Ripple Effects and Responses – Institutional Investor's Litigation & Governance Trends for Asset Management Firms (March 9, 2021)
    • Impact of New US Sanctions on Publicly Traded Securities of Communist Chinese Military Companies – Mutual Fund Directors Forum (Jan. 13, 2021)
    • Additional Developments for China Military Company Sanctions – Investment Company Institute (Jan. 7, 2021)
    • Update on China Military Company Sanctions – Investment Company Institute (Jan. 4, 2021)
    • Sanctions Update: Communist Chinese Military Companies – Investment Company Institute (Dec. 21, 2020)
    • New CFIUS Regulations and the Impact on Private Equity Transactions – Investment Adviser Association (Dec. 16, 2020)
    • New Sanctions on Securities of Chinese Military Companies – Investment Company Institute (Nov. 24, 2020)
    • CFIUS and its Impact on Chinese Investment in the United States – Podcast #14, China Law and Practice (Aug. 14, 2020)
    • US National Security, CFIUS, and COVID-19, Podcast – Bribe, Swindle, or Steal (Apr. 15, 2020)
    • AML Considerations for Investments in Cannabis-Related Businesses — Practicing Law Institute (June 2020)
    • Trade and Investment as a Tool of Foreign Policy — New England Legal Foundation, Boston (June 12, 2019)
    • Hurricanes in the Caribbean: Recent Developments in Venezuela, Puerto Rico and More – Dechert Distressed Investing Forum, New York, NY (Oct. 18, 2018)
    • Russia Sanctions Briefing  — Dechert Russia LLC, Moscow (Feb. 1, 2018)
    • U.S. and Other Global Foreign Investment Controls on the Mining Sector – 63rd Annual Rocky Mountain Mineral Law Institute, Santa Fe, NM (July 21, 2017)
    • Implementation Day: Understanding the Impact of Changes to Iran Sanctions on Your Business — Dechert LLP, Washington, D.C. (Jan. 21, 2016)
    • US Nuclear Export Controls and Proposed Changes to the Part 810 Regulations — DC American Nuclear Society, Washington, D.C. (Feb. 7, 2013)
    • Anti-Corruption Compliance Concerns and Other Considerations for International Sales Activities — Medical Device Manufacturers Association Compliance Workshop, Waltham, MA (Nov. 1, 2012)
    • South Asian Bar Association
    • American Bar Association
    • American Society of International Law