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17Jun

U.S. Entities Engaged in M&A Transactions Beware; OFAC Highlights the “Unique Sanctions Risks” Posed by Foreign Acquisitions

Michael Volkov | | Return|
On June 13, 2019, OFAC announced a settlement with Expedia Group, Inc. for violations of the Cuban Assets Control Regulations (“CACR”).  (Available here).  Expedia’s foreign subsidiaries assisted more than 2,200 individuals with travel or...
By: Michael Volkov
Source Url: https://www.jdsupra.com/legalnews/u-s-entities-engaged-in-m-a-82300/

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