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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
DOJ Brings First Terrorism Material Support Charge Against a Corporation, Underlining the Importance of Compliance When Operating in High-Risk Countries and of Robust M&A Due Diligence
10/20/2022
Publication
FinCEN and OFAC Announce Settlements with Cryptocurrency Platform Operator Bittrex
10/13/2022
Publication
OFAC Enforcement Action Again Highlights the Importance of IP Address Blocking; OFAC Also Issues Guidance for Instant Payments Industry
10/06/2022
Publication
LogicBio® Therapeutics to Be Acquired by Alexion, AstraZeneca Rare Disease
10/03/2022
Client News
Kohlberg Acquires Half of USIC From Partners Group
08/10/2022
Client News
D-Wave Completes $1.2 Billion Business Combination With DPCM
08/05/2022
Client News
Searchlight Capital Partners, in Partnership With Rêv Worldwide, to Acquire Netspend
08/01/2022
Client News
Shopify Completes Acquisition of Deliverr for $2.1 Billion
07/08/2022
Client News
Kaseya Completes $6.2 Billion Acquisition of Datto
06/23/2022
Client News
Chesmar Homes to Be Acquired by Sekisui House
06/09/2022
Client News
Wood Group to Sell Built Environment Unit to WSP Global in $1.9 Billion Carve-Out Sale
06/01/2022
Client News
Jet Edge Acquired by Vista
05/31/2022
Client News
Treasury Escalates Russia Sanctions, Including New Prohibition on the Provision of Certain Services
05/13/2022
Publication
Shopify to Acquire Deliverr for $2.1 Billion
05/05/2022
Client News
DCP Capital Acquires China’s 51job in Take-Private Deal Valued at $4.3 Billion
05/05/2022
Client News
GA Leads Series C Investment in ThreatLocker
04/19/2022
Client News
President Biden Prohibits “New Investment” in Russia; Additional Russian Companies and Individuals Are Added to SDN List
04/12/2022
Publication
Seizure of Russian Oligarch’s Yacht Provides Insight into Evasive Financial Conduct
04/11/2022
Publication
KPS Capital Completes $1.7 Billion Acquisition of Controlling Stake in Tate & Lyle’s Primary Products Business
04/07/2022
Client News
OFAC Enforcement Action Shows Risk of Extending the Length of Credit Extended to Russian Companies Targeted by Debt Sanctions
04/06/2022
Publication
TouchTunes Acquired by TA Associates
04/01/2022
Client News
Jet Edge to Be Acquired by Vista
04/01/2022
Client News
Liberty Strategic Capital to Acquire Zimperium
03/29/2022
Client News
GIP and KKR Complete $15 Billion Acquisition of CyrusOne
03/25/2022
Client News
Manulife Completes $750 Million “Green” Notes Offering
03/16/2022
Client News
Biden Administration Warns of Increased Sanctions and Export Controls Enforcement
03/08/2022
Publication
The Biden Administration’s First Two Weeks of Sweeping Sanctions and Export Controls on Russia/Ukraine
03/07/2022
Publication
The Biden Administration’s First Week of Sweeping Sanctions on Russia/Ukraine
02/26/2022
Publication
President Biden Sanctions So-called “People’s Republics” in Ukraine; Imposes “First Tranche” of Sanctions Targeting Russia
02/23/2022
Publication
Liberty Strategic Capital Invests in BlueVoyant
02/23/2022
Client News
Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review
02/10/2022
Publication
D-Wave to Combine With DPCM Capital SPAC
02/08/2022
Client News
Cloud Capital Acquires Manassas Data Center
01/27/2022
Client News
General Atlantic Invests in Harmay
01/21/2022
Client News
The Holt Group Acquired by SEKISUI HOUSE
01/20/2022
Client News
Liberty Strategic Capital to Invest in Satellogic
01/18/2022
Client News
Biden Administration Launches U.S. Strategy on Countering Corruption
12/14/2021
Publication
SVF Investment Corp. 3 SPAC to Merge With Symbotic in $5.5 Billion Transaction
12/13/2021
Client News
Pine Technology SPAC to Merge With Tomorrow.io
12/07/2021
Client News
Kraft Heinz Completes $3.2 Billion Sale of Cheese Businesses to Groupe Lactalis
11/29/2021
Client News
Mashreqbank Reaches $100 Million Resolution with NY DFS for Historical Sanctions Violations; Fed and OFAC Also Take Action
11/15/2021
Publication
GIP and KKR to Acquire CyrusOne in $15 Billion Deal
11/15/2021
Client News
FATF “Gray Lists” Turkey, Citing Concerns with Turkey’s Banking and Real Estate Sectors and Potential Terrorism Financing
11/10/2021
Publication
GE Completes $30 Billion Combination of GECAS With AerCap
11/01/2021
Client News
New OFAC Guidance for the Cryptocurrency Industry Highlights Increased Regulatory Focus
10/25/2021
Publication
Howden to Acquire Compressor Products International
10/12/2021
Client News
PCI Pharma To Acquire LSNE
10/12/2021
Client News
Paul Weiss Advises Lenders in Boart Recapitalization and Redomiciliation Transactions
10/05/2021
Client News
KPS Capital Completes $3.4 Billion Sale of DexKo to Brookfield Business Partners
10/04/2021
Client News
Octave Group to Sell PlayNetwork to Mood Media
09/21/2021
Client News
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