Partner Barbara Linney and Associate Orga Cadet are authors of “Sanctions Arising in Corporate Transactions,” published July 8, 2022, in Global Investigations Review. “Sanctions risk in corporate transactions has increased steadily as sanctions have become more complex and more intertwined with other areas of regulatory compliance,” they write, so investors, lenders, insurers and other stakeholders must now take a global view of U.S., UK and EU regulations, among others, in acquisitions, joint ventures, customer onboarding, divestitures and other transactions.
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