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Financier Worldwide Magazine: FCPA enforcement: primed to re-emerge under Biden?

Insights Financier Worldwide Magazine: FCPA enforcement: primed to re-emerge under Biden? Daanish Hamid · June 20, 2023

Rimon Partner, DAANISH HAMID, was recently interviewed by Financier Worldwide on recent enforcement and compliance trends involving the Foreign Corrupt Practice Act (FCPA).

A full version of the article is available here: FCPA enforcement: primed to re-emerge under Biden? — Financier Worldwide

Read more about Daanish Hamid here.

Daanish Hamid is a partner in Rimon’s Washington DC office. He is an international lawyer who focuses on CFIUS/national security, FCPA/anti-corruption, anti-money laundering, and OFAC/sanctions compliance and investigations. He is also experienced in supply chain due diligence reviews under the Uyghur Forced Labor Prevention Act (UFLPA). In addition to maintaining a regulatory practice, Daanish represents clients on a variety of commercial transactions.

Rimon has 46 offices across five continents. The firm is widely known as being at the vanguard of legal innovation. The firm has been repeatedly recognized by the Financial Times as one of North America’s most innovative law firms. The firm’s Founding Partners were both named ‘Legal Rebels’ by the American Bar Association’s ABA Journal and have spoken on innovations in the practice of law at Harvard and Stanford Law Schools. Rimon and its lawyers have also received numerous awards for excellence, including from Best Lawyers and Chambers.