Jonathan Davey is an associate in the Washington, D.C., office of Wilson Sonsini Goodrich & Rosati. He focuses his practice on national security matters, including the Committee on Foreign Investment in the United States (CFIUS), anti-money laundering, Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), and economic sanctions administered by the Office of Foreign Assets Control (OFAC). Jon counsels clients seeking assistance with due diligence, investigations, and regulatory filings and enforcement.
Prior to joining the firm, Jon worked on national security issues in the U.S. Senate; waste, fraud, and abuse investigations and audits for the City of Chicago Office of Inspector General; and as an associate at another international law firm.
Jonathan Davey is an associate in the Washington, D.C., office of Wilson Sonsini Goodrich & Rosati. He focuses his practice on national security matters, including the Committee on Foreign Investment in the United States (CFIUS), anti-money laundering, Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), and economic sanctions administered by the Office of Foreign Assets Control (OFAC). Jon counsels clients seeking assistance with due diligence, investigations, and regulatory filings and enforcement.
Prior to joining the firm, Jon worked on national security issues in the U.S. Senate; waste, fraud, and abuse investigations and audits for the City of Chicago Office of Inspector General; and as an associate at another international law firm.
Co-author, “Treasury Risk Assessment Emphasizes That Decentralized Crypto Companies Have AML and Sanctions Compliance Obligations,” Wilson Sonsini Alert, April 25, 2023
Co-author with S. Heifetz and J. Kaplan, "Anonymity Becomes Passé: U.S. Government Moves to Require Ownership Information for Corporations, LLCs, and Others," Wilson Sonsini Alert, April 15, 2021
Panelist, “Export Control and Committee on Foreign Investment in the United States (CFIUS),” Quantum Law Workshop, March 8, 2022
Co-author, “Treasury Risk Assessment Emphasizes That Decentralized Crypto Companies Have AML and Sanctions Compliance Obligations,” Wilson Sonsini Alert, April 25, 2023
Co-author with S. Heifetz and J. Kaplan, "Anonymity Becomes Passé: U.S. Government Moves to Require Ownership Information for Corporations, LLCs, and Others," Wilson Sonsini Alert, April 15, 2021
Panelist, “Export Control and Committee on Foreign Investment in the United States (CFIUS),” Quantum Law Workshop, March 8, 2022