The DOJ declined to prosecute a private equity firm for its portfolio company’s pre-acquisition sanctions and export violations, marking the first application of the National Security Division’s M&A Policy. Our White Collar,...more
6/23/2025
/ Criminal Prosecution ,
Department of Justice (DOJ) ,
Due Diligence ,
Economic Sanctions ,
Enforcement Actions ,
Enforcement Priorities ,
Export Controls ,
Non-Prosecution Agreements ,
Private Equity ,
Private Equity Firms ,
Voluntary Disclosure ,
White Collar Crimes
Indicating a shift in philosophy, the DOJ will be looking closely at the benefits and costs of imposing a monitor in criminal cases. Our Government & Internal Investigations Team considers the implications in tandem with...more