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OFAC Settlement, DOJ NPA Highlight Russia Sanctions Risk in Acquisitions

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Faith Dibble
International Trade Attorney
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Thad McBride
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Faith Dibble
International Trade Attorney
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Thad McBride
Member

Key Takeaways $1.53 Million Civil Penalty, NPA for Russia Violations. OFAC settled, and DOJ entered into a non-prosecution agreement, with Extreme

Close up Red Handle Rubber Stamper and text Sanctions isolated on White Background.

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Avatar
Faith Dibble
International Trade Attorney
Avatar
Thad McBride
Member

Get in touch

Avatar
Faith Dibble
International Trade Attorney
Avatar
Thad McBride
Member

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