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Found 344 results for: Publications, Events, Videos, Client News, Firm News, Richard S. Elliott
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Title Date Resource Type
Carrier Global Completes $3 Billion and €2.35 Billion Notes Offerings
11/30/2023
Client News
FinCEN and BIS Issue Joint Notice Emphasizing That Financial Institutions Should Monitor for Possible Export Control Violations
11/14/2023
Publication
Brookfield Infrastructure Partners to Acquire Cyxtera Assets
11/01/2023
Client News
OFAC and FinCEN Take Action Following Recent Hamas Terrorist Attacks in Israel
10/24/2023
Publication
Chevron to Acquire Hess in $60 Billion Deal
10/23/2023
Client News
Department of Commerce Tightens Restrictions on the Export of Advanced Computing Chips and Semiconductor Manufacturing Equipment to China
10/20/2023
Publication
DOJ Announces New Department-Wide Mergers & Acquisitions Safe Harbor Policy and Emphasizes Expanded Focus on National Security Corporate Crime
10/06/2023
Publication
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries
10/04/2023
Publication
DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes
09/27/2023
Publication
Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime
09/14/2023
Publication
President Biden Issues Executive Order Creating Unprecedented Outbound Investment Review Prohibitions Targeting China
08/10/2023
Publication
Ontario Teachers’ Pension Plan and Brookfield Infrastructure to Acquire Compass Datacenters
06/20/2023
Client News
First Cases From DOJ’s Disruptive Technology Strike Force Cover Export Control Evasion and Trade Secret Theft
06/05/2023
Publication
DOJ and OFAC Reach Historic Resolutions With British American Tobacco for North Korea Sanctions Violations
05/22/2023
Publication
Manulife Investment Management to Acquire Serverfarm
05/19/2023
Client News
Searchlight Capital, in Partnership With Rêv Worldwide, Completes $1 Billion Acquisition of Netspend
05/01/2023
Client News
BIS Imposes $300 Million Penalty Against Seagate for Export Control Violations and Makes Controversial Changes to Voluntary Self-Disclosure Program
05/01/2023
Publication
The Estée Lauder Companies Acquires TOM FORD; Enterprise Valued at $2.8 Billion
04/28/2023
Client News
Carrier Global to Acquire Viessmann Climate Solutions in €12 Billion Deal
04/25/2023
Client News
On One-Year Anniversary of Russia’s Invasion of Ukraine, OFAC and BIS Announce Expansive New Sanctions and Export Controls Targeting Russia and Belarus, While DOJ Increases Resources Targeting Sanctions Evasion
03/08/2023
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2022 Year in Review
03/01/2023
Publication
General Atlantic Invests in LePure Biotech
01/18/2023
Client News
OFAC Enforcement Action Targets U.S.-Incorporated Cryptocurrency Exchange for Apparent Violations of U.S. Sanctions
12/06/2022
Publication
KPS Partners to Sell Howden to Chart Industries in $4.4 Billion Deal
11/11/2022
Client News
Treasury Department Issues First-Ever CFIUS Enforcement and Penalty Guidelines
11/02/2022
Publication
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