Mergers and Acquisitions Due Diligence

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DOJ Announces Safe Harbor for Acquirers Who Disclose Pre-Acquisition Misconduct

By Peter J. Eyre, Addie Cliffe, Stephen M. Byers, Stephanie Crawford, Allison Skager, Agustin D. Orozco, Christian Curran, Michael Samuels & Sarah Burgart on October 13, 2023

Posted in Department of Justice, Mergers and Acquisitions Due Diligence

On October 4, 2023, Deputy Attorney General (DAG) Lisa O. Monaco announced the Department of Justice’s (DOJ) new safe harbor policy for voluntary self-disclosures made in connection with mergers and acquisitions (Safe Harbor Policy).

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OFAC Enforcement Action: Do You Know What Your Subsidiaries Are Doing?

By Dj Wolff, Frances P. Hadfield & Edward Goetz on February 15, 2019

Posted in Cuba Sanctions, Customs, Latin America Practice, Mergers and Acquisitions Due Diligence, Office of Foreign Assets Control (OFAC), Sanctions, Supply Chain

On February 14, 2019, the Office of Foreign Assets Control (OFAC) announced it had assessed a civil monetary penalty of over $5.5 million dollars against AppliChem GmbH (AppliChem) of Darmstadt, Germany (a company that manufactures chemicals and reagents for the pharmaceutical and chemical industries) for 304 violations of the Cuban Assets Control Regulations, 31 C.F.R.

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International Trade Law

Mergers and Acquisitions Due Diligence

DOJ Announces Safe Harbor for Acquirers Who Disclose Pre-Acquisition Misconduct

OFAC Enforcement Action: Do You Know What Your Subsidiaries Are Doing?

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