17Jun
U.S. Entities Engaged in M&A Transactions Beware; OFAC Highlights the “Unique Sanctions Risks” Posed by Foreign Acquisitions
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
Related
The Background: An assignee of loans owed by the Arrium Group sued certain officers of the Arrium Gr...
Read More >
The UK government has tabled changes to the Enterprise Act 2002 to expand the circumstances in which...
Read More >
The FTI Journal continues its look at opportunities for private equity in distressed M&A given the p...
Read More >
The push to eliminate inquiries into job applicants’ salary history continues, as New Jersey has en...
Read More >
In this episode: 1. Jay Rosen considers why governmental entities other than the federal government...
Read More >
Au cours des dernières années, nous avons constaté qu’un bon nombre d’opérations de fusion et acqu...
Read More >