Nicholas Anastasi

Nicholas Anastasi

Foley Hoag LLP

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Latest Posts › Office of Foreign Assets Control (OFAC)

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DOJ and OFAC Actions Highlight Importance of Compliance in International M&A

Recent actions taken by the Department of Justice (“DOJ”) and the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) have highlighted the importance of due diligence in the mergers and acquisitions context....more

4/17/2019  /  Acquisitions , Corporate Counsel , Department of Justice (DOJ) , Enforcement Actions , Mergers , Office of Foreign Assets Control (OFAC)
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