DOJ’s M&A Safe Harbor Highlights Importance of Post-Close Due Diligence and Integration
JD Supra: Mergers
JULY 1, 2025
On June 16, the U.S. Department of Justice’s (DOJ’s or Department’s) National Security Division (NSD or Division) announced they had declined to prosecute the private equity firm White Deer Management LLC for violations of U.S. sanctions and export control laws committed by a company it acquired, Unicat Catalyst Technologies LLC. This marks the first declination by the DOJ since the Department released its Merger and Acquisitions Policy in March 2024.
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