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Shaswat K. Das
News 7 results
In the News · Source: Law Middle East, Legalcommunity MENA and The Oath
Cases & Deals
January 7, 2025
King & Spalding Advises Jadwa Investment Company on the Launch of its GCC Private Equity Fund
In the News · Source: Corporate Compliance Insights
December 11, 2024
K&S's Client Alerts are referenced in Corporate Compliance Insights’ round-up of the top stories of 2024
Recognition
June 12, 2024
King & Spalding Earns Top-Tier Rankings in Legal 500 United States 2024 Guide
Events 1 results
Speaking Engagement
Insights 25 results
Client Alert
October 15, 2025
FinCEN Relaxes Suspicious Activity Reporting Requirements Via Four New FAQs
Client Alert
August 8, 2025
Fed Follows Earlier OCC, FDIC, and NCUA Orders Allowing Banks to Collect TIN Information from Third Parties
Client Alert
Client Alert
June 26, 2025
Recent OFAC and DOJ Activity Signals Potential New Era of Control-Based Sanctions Enforcement