• 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.
    • 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 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.
    • Yale University, B.A., 2004, with Distinction
    • Columbia Law School, J.D., 2007
    • New York
    • District of Columbia
    • "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).
    • Gujarati
    • Hindi
    • Spanish
    • South Asian Bar Association
    • American Bar Association
    • American Society of International Law
    • 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 (August 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 (October 18, 2018)
    • Russia Sanctions Briefing  — Dechert Russia LLC, Moscow (February 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. (January 21, 2016)
    • US Nuclear Export Controls and Proposed Changes to the Part 810 Regulations — DC American Nuclear Society, Washington, D.C. (February 7, 2013)
    • Anti-Corruption Compliance Concerns and Other Considerations for International Sales Activities — Medical Device Manufacturers Association Compliance Workshop, Waltham, MA (November 1, 2012)