Article
26 Jun 2025
Acquirors Beware: PE Firm Escapes DOJ Prosecution, But Acquired Entity Hit With $2 Million+ In Penalties
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States
AUTHORS CONTENT
Article
16 Jun 2025
DOJ Hits Play: The End Of The FCPA "Pause" And Return To Enforcement
Article
30 May 2025
Trump Administration Issues Sweeping Sanctions Relief For Syria
Article
26 May 2025
The European Response To DOJ's FCPA Enforcement "Pause"
Article
19 May 2025
DOJ's Criminal Division Turns Page On White Collar Crime—But Keeps One Foot In The Past
Article
12 Feb 2025
Analyzing The Attorney General's FCPA Enforcement Shift
Article
23 May 2024
OFAC Revamps Reporting Requirements
Article
07 May 2024
Congress Extends Statute Of Limitations For Sanctions And Certain Other National Security Programs From 5 To 10 Years And Introduces New Sanctions
Article
26 Apr 2024
OFAC Reimposes Venezuela Oil And Gas Sector Sanctions But Leaves Door Open For Possible Specific Licensing
Article
15 Feb 2023
2022 Economic Sanctions Year In Review And Outlook For 2023