How to Avoid Sanctions Complications During Mergers and Acquisitions

December 3, 2020 10:00am

Alicia Novak
Deputy Chief Compliance Officer
HarbourVest Partners

Eric J. Rudolph
Forensic & Litigation Consulting, Export Controls and Sanctions
FTI Consulting

Melissa L. Duffy
Dechert LLP

  • Due diligence during the pre-closing phase
  • Red flags to watch out for
  • Post-closing integration
  • Whether to file a voluntary disclosure
  • Crossover with CFIUS