DOJ Spotlights Voluntary Self Disclosure in M&A as it Adapts to New National Security Threats
JD Supra: Mergers
DECEMBER 5, 2023
From the first-ever criminal resolution for sanctions violations from illicit sales and transport of Iranian oil by Suez Rajan Ltd. to guilty pleas and $4.3 billion in penalties by. By: Bracewell LLP
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