U.S. DOJ first declination for sanctions violation since creation of M&A safe harbor
JD Supra: Mergers
JULY 2, 2025
Attorney’s Office for the Southern District of Texas (SDTX) announced the first-ever declination to prosecute a firm and its affiliates following the firm’s voluntary disclosure of sanctions and export control-related violations involving an entity the firm acquired in 2020. By: A&O Shearman
Let's personalize your content