How to Avoid Sanctions Complications During Mergers and Acquisitions
Alicia Novak
Deputy Chief Compliance Officer
HarbourVest Partners
Eric J. Rudolph
Forensic & Litigation Consulting, Export Controls and Sanctions
FTI Consulting
Melissa L. Duffy
Partner
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
