Dans les opérations de M&A, anticiper, identifier et maîtriser les risques de conformité, avant comme après la réalisation d’une fusion ou d’une acquisition, est devenu un impératif pour toute société engagée dans une telle...more
On June 16, 2025, the U.S. Department of Justice (“DOJ”), including its National Security Division (“NSD”) and the U.S. Attorney’s Office for the Southern District of Texas, announced that they would not prosecute White Deer...more
6/30/2025
/ Acquisitions ,
Bureau of Industry and Security (BIS) ,
Department of Justice (DOJ) ,
Due Diligence ,
Economic Sanctions ,
Export Controls ,
National Security ,
Non-Prosecution Agreements ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Private Equity ,
Voluntary Disclosure
On June 9, 2025, the U.S. Department of Justice (“DOJ”) issued guidelines governing investigations and the enforcement of the Foreign Corrupt Practices Act (FCPA), following through on commitments made in President Trump’s...more