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Image: Ronak D Desai

Ronak D Desai

Associate, Litigation Department
华盛顿
2050 M Street NW
Washington, D.C. 20036
United States

传真: 1(202) 551-0326

Overview

Ronak D. Desai is an international investigations, enforcement defense, and compliance lawyer. An associate in the Investigations and White Collar Defense practice based in the firm's Washington, D.C. office, he has deep experience in both the private and public sectors.

Mr. Desai advises clients on a broad range of complex investigative, compliance, crisis management, and public policy matters. He has extensive experience conducting FCPA/anti-corruption, export-control and other types of investigations on behalf of individual and multinational clients around the world. He also assists clients across a diverse range of industries to develop appropriate anti-corruption compliance policies and procedures, particularly in high-risk jurisdictions.

Mr. Desai routinely defends investigations and enforcement actions before the U.S. Department of Justice (DOJ), Securities and Exchange Commission (SEC), U.K. Serious Fraud Office (SFO) and FCA, the U.S. Treasury's Office of Foreign Assets Control (OFAC), the World Bank Integrity Unit Vice Presidency, numerous Congressional Committees, and other government and quasi-governmental agencies.

Prior to joining Paul Hastings, Mr. Desai served as investigative counsel to a high-profile Select Committee on Capitol Hill. His other Congressional experience includes time with the Senate Foreign Relations Committee and the House Judiciary Committee.

A recognized expert on India, Mr. Desai draws upon his deep understanding of the country to help US and other multinational clients navigate the legal and policy challenges arising in the course of their operations pertaining to the Indian subcontinent. He also counsels Indian companies conducting business abroad.

Mr. Desai was recognized by The National Law Journal as one of its DC "Rising Stars" for his work in the white collar, Congressional investigations, and India spaces. The recognizes the region's 40 most promising lawyers age 40 and younger who have wielded influence in their practice areas in the D.C. area and beyond.

Accolades and Recognitions

  • Rising Star - The National Law Journal - recognizes DC's "40 under 40" who "have wielded influence in their practice areas in the D.C. area and beyond."

  • Rising Star - The South Asian Bar Association of DC - recognizes "a talented individual within…the community, who…has been practicing for fewer than 10 years, and has achieved prominence and distinction in their respective field while demonstrating a strong commitment… to the South Asian community."

Education

  • Harvard Law School, J.D., magna cum laude, Dean Scholar's Prize 

  • Harvard Kennedy School, M.P.P.

  • The Johns Hopkins University, B.A., Phi Beta Kappa, University-wide and Departmental honors

Speaking Engagements

 Speaking Engagements

  • Panelist and Moderator, "What the U.S. Elections Mean for India and Cross-Border Business," Harvard University, Webinar, October 28, 2020

  • Keynote Speaker, "What You Need to Know about Conducting Business in India," Risk Assistance + Network Exchange Intelligence Corporation, Webinar, February 25, 2020

  • Keynote Speaker with US Ambassador to India, Rich Verma, "The US-India Partnership: Challenges and Opportunities," Partnership for a Secure America, Washington DC, February 13, 2020

  • Moderator, "Two Trailblazers in the Law: Judge Sri Srinivasan and Vanita Gupta," South Asian Bar Association, Washington DC, October 1, 2019

  • Moderator, "Artificial Intelligence and National Security: Offensive Capabilities, Defensive Challenges, and Operational Difficulties," with Drs. Reginald Brothers and Jason Matheny, Partnership for a Secure America, Washington DC, July 25, 2019

  • Panelist, "Dealing with US Sanctions: An Indian Perspective," Webinar, Nishith Desai Associates, July 30, 2019

  • Speaker, "Congressional Oversight & Investigations," South Asian Bar Association, Washington DC, September 26, 2018

  • Panelist and Moderator with Ambassador Thomas Pickering (ret.), "Corruption and Sanctions in Iran and Russia," Partnership for a Secure America, Washington DC, August 20, 2018

  • Moderator, "Dispute Resolution and FCPA in India and the US: Challenges and Recent Developments," Legal Era Conclave, New York, NY, May 25, 2018

  • Keynote Speaker, "US-India Strategic and Commercial Ties under President Trump," Worcester World Affairs Council, Boston, MA, May 19, 2018

  • Panelist, "Asia Responds to Trump in Asia," Harvard University Asia Center, Cambridge, MA, November 30, 2017

  • Panelist, "The Role of Developed Economies in Strengthening the Rule of Law Abroad," IPAG, New York, NY, October 10, 2017

  • Moderator, "Critical Moments & Critical Decisions: Conducting & Defending Congressional & Internal Investigations," South Asian Bar Association Annual Conference, Houston, TX, May 14, 2016

  • Panelist, "India & the United States Cross Border Investment: Counseling in Reform Environments," ABA and Society of Indian Law Firms (SILF) Annual US-India Legal Conference, New Delhi, India, February 18, 2016

  • Keynote Speaker, "Recent Developments in India's Foreign Direct Investment Policy and other Important Sectors," US-India Business Council, Washington DC, May 2, 2015 

  • Keynote Speaker with Consul General of India, "The Future of US-India Relations: Can the Private Sector Lead the Way?" Columbia Business School, April 4, 2015

Representative Thought Leadership

  • Author, "Did Corruption Cause the Covid-19 Outbreak?" Legal Era Magazine, February 2, 2021

  • Author, "Why India is Facing U.S. Sanctions," Forbes, February 1, 2021

  • Author, "SCOTUS' Mazars Ruling Leaves Many Legal Questions Unanswered," The National Law Journal, December 29, 2020

  • Co-Authored with T. Giunta, "Beam Suntory FCPA Settlement Highlights Corruption Risks in India," Bloomberg Law, December 21, 2020

  • Author, "Universities Face Federal Crackdown on Academics with China Ties," Bloomberg Law, November 27, 2020

  • Author, "Conducting Anti-Corruption Investigations During the Pandemic," Bloomberg Law, May 18, 2020

  • Author, "Cybercrime in India Surges Amidst Coronavirus Lockdown," Forbes, May 14, 2020

  • Author, "Is India Failing to Make Progress in its Campaign Against Corruption?" Forbes, March 3, 2020

  • Author, "Iran Sanctions Prompt Surge in U.S. and Venezuelan Oil Exports to India," Forbes, August 11, 2019

  • Author, "Will Prime Minister Modi's Second Term Usher in Real Economic Reform?" Forbes, June 25, 2019

  • Author, "India's Data Localization Remains a Key Challenge for Foreign Companies," Forbes, April 30, 2019

  • Author, "Cognizant Settlement Spotlights FCPA Enforcement, Corruption Risk in India," Bloomberg Law, March 7, 2019

  • Author, "U.S. Oil Sanctions on Venezuela Could be an Energy Windfall for India and China," Forbes, January 31, 2019

  • Author, "Anticorruption Enforcement in Asia Shows the FCPA Remains Strong Under Trump," Forbes, July 31, 2018

  • Author, "The FCPA is Here to Stay," ABA Litigation Journal, June 1, 2018

  • Author, "With U.S. Withdrawal from the Iran Deal, Expect India-Iran Oil Trade to Take a Hit," Forbes, June 11, 2018

  • Author, "Compliance with U.S. Anticorruption Laws in Emerging," ABA Litigation Journal, January 1, 2017

Recent Representations

  • Represented high-profile client in front of multiple Congressional committees simultaneously.

  • Represented C-suite executives in front of the DOJ and SEC in connection with FCPA investigations

  • Designed compliance program for extractive minerals client in high-risk jurisdictions

  • Government Service - United States Congress

  • Served as counsel to all the Committee's public hearings

  • Conduct scores of witness interviews of senior State Department and Executive Branch officials

  • Provided counsel to Committee members

Practice Areas

Investigations and White Collar Defense
Anti-corruption and FCPA
Government Affairs
Asia
Litigation
White Collar Defense

Languages

English

Admissions

California Bar
District of Columbia Bar

Education

Harvard Kennedy School, M.P.P. 2011
Harvard Law School, J.D. 2011
Johns Hopkins University, B.A. 2006

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