Anthony Mansfield

Anthony Mansfield

A&O Shearman

Contact
View Bio
RSS

Latest Posts › Sanctions

Share:

U.S. DOJ first declination for sanctions violation since creation of M&A safe harbor

On June 16, 2024, the U.S. Department of Justice’s (DOJ) National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX) announced the first-ever declination to prosecute a firm and...more

7/2/2025  /  Corporate Misconduct , Department of Justice (DOJ) , Due Diligence , Export Controls , Non-Prosecution Agreements , Office of Foreign Assets Control (OFAC) , Penalties , Sanctions , Voluntary Disclosure

[Webinar] Enforcement trends in the digital asset space - March 3rd, 12:00 pm - 1:30 pm EST

We are delighted to invite you to join our webinar taking place on Thursday, March 3 at 12:00 p.m.— 1:30 p.m. EST where we will be discussing the evolving U.S. enforcement priorities in the digital asset space. Our speakers...more

2/25/2022  /  Antitrust Violations , Asset Management , Digital Assets , Enforcement Priorities , Money Laundering , Registration Requirement , Risk Mitigation , Sanctions , Webinars
2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide