Cameryn Lonsway

Cameryn Lonsway

Hogan Lovells

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The NSD declines prosecution for the first time under its M&A Policy

On June 16, 2025, the U.S. Department of Justice (DOJ) publicly announced that it had declined to prosecute White Deer Management LLC (White Deer) and certain affiliates for violations of sanctions law and related conduct....more

6/26/2025  /  Department of Justice (DOJ) , Economic Sanctions , Export Controls , National Security , Non-Prosecution Agreements , Voluntary Disclosure

World Bank Group updates sanctions framework for first time in about a decade: What it means for risk mitigation, sanctions...

The World Bank Group (WBG) recently revised two key sanctions system procedures to account for 10 to 15 years of sanctions case development and issue management. Companies and individuals participating in WBG-financed...more

2/21/2025  /  Acquisitions , Economic Sanctions , Financial Institutions , Popular , Regulatory Requirements , Risk Management , Risk Mitigation , World Bank
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