Bobbi Zahn

A&O Shearman

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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
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