Sandeep Dhaliwal is a corporate associate and a member of the Financial Institutions Group.
Mr. Dhaliwal joined Debevoise in 2016. Mr. Dhaliwal received ...
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Publications
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Agencies Propose Significant Changes to Resolution Planning Requirements
30 April 2019
Satish M. Kini
, Gregory J. Lyons
, David L. Portilla
, Will C. Giles
, Alison M. Hashmall
, Sandeep S. Dhaliwal
, Jonathan Steinberg
, Chen Xu
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Federal Reserve Proposes Significant Changes to Foreign Bank Prudential Framework
15 April 2019
Satish M. Kini
, Gregory J. Lyons
, David L. Portilla
, Alison M. Hashmall
, Sandeep S. Dhaliwal
, Chen Xu
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Disclosure of Hedging Policies to Be Required in Proxy and Information Statements
17 January 2019
Paul M. Rodel
, Elizabeth Pagel Serebransky
, Sandeep S. Dhaliwal
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Basel Committee Publishes Report on Cyber-Resilience Practices
14 December 2018
Luke Dembosky
, Matthew E. Kaplan
, Jim Pastore
, David L. Portilla
, Paul M. Rodel
, Sandeep S. Dhaliwal
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New SEC Cybersecurity Guidance: Focus on Governance
12 March 2018
Luke Dembosky
, Jeremy Feigelson
, Matthew E. Kaplan
, Jim Pastore
, Paul M. Rodel
, Steven J. Slutzky
, Joshua M. Samit
, Sandeep S. Dhaliwal
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SEC Issues New Guidance on Public Company Cybersecurity Disclosure and Governance
22 February 2018
Luke Dembosky
, Jeremy Feigelson
, Matthew E. Kaplan
, Jim Pastore
, Paul M. Rodel
, Steven J. Slutzky
, Joshua M. Samit
, Sandeep S. Dhaliwal
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United States Imposes New Restrictions on Cuba Trade and Travel
13 November 2017
Carl Micarelli
, Satish M. Kini
, Zila Reyes Acosta-Grimes
, Sandeep S. Dhaliwal
, Robert T. Dura
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U.S. Issues Guidance on New Russian Sanctions
6 November 2017
Alan Kartashkin
, Satish M. Kini
, Carl Micarelli
, Sandeep S. Dhaliwal
, Robert T. Dura
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U.S. Issues Guidance on Sanctions Relating to Russia’s Defense and Intelligence Sectors
30 October 2017
Alan Kartashkin
, Satish M. Kini
, Carl Micarelli
, Sandeep S. Dhaliwal
, Robert T. Dura
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Revisiting Dodd-Frank's $50 Billion Asset Threshold Gains Momentum
18 October 2017
Satish M. Kini
, Gregory J. Lyons
, David L. Portilla
, Caroline Novogrod Swett
, Sandeep S. Dhaliwal
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Implementing the CAATS Act: Revisions to Sectoral Sanctions Against Russia
3 October 2017
Alan Kartashkin
, Satish M. Kini
, Carl Micarelli
, Robert T. Dura
, Sandeep S. Dhaliwal
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United States Imposes New Sanctions on North Korea
26 September 2017
Alan Kartashkin
, Satish M. Kini
, Carl Micarelli
, Sandeep S. Dhaliwal
, Robert T. Dura
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United States Imposes New Sanctions on Venezuela
28 August 2017
Satish M. Kini
, Carl Micarelli
, Sandeep S. Dhaliwal
, Robert T. Dura
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Volcker Rule: OCC Seeks Comment on Changes in Approach
3 August 2017
Satish M. Kini
, Gregory J. Lyons
, David L. Portilla
, Sandeep S. Dhaliwal
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Volcker Rule: Fed Issues Guidelines on Requesting Extension of Seeding Period for Covered Funds
27 July 2017
Satish M. Kini
, Gregory J. Lyons
, David L. Portilla
, Sandeep S. Dhaliwal
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Volcker Rule: Temporary Relief for Foreign Excluded Funds
24 July 2017
Satish M. Kini
, Gregory J. Lyons
, David L. Portilla
, Sandeep S. Dhaliwal
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