COVERAGE
Moving Co. Gets ERISA Suit Over Stock Plan Transferred
May 7, 2020
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COVERAGE
May 7, 2020
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COVERAGE
May 7, 2020
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COVERAGE
April 24, 2020
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COVERAGE
April 22, 2020
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COVERAGE
April 20, 2020
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COVERAGE
April 17, 2020
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COVERAGE
April 2020
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Special counsel Robert E. Griffin, associate Hannah M. Thibideaux, former Schulte lawyer Adam S. Hoffinger and Lisa A. Prager and Michael Court of Agricultural Bank of China co-authored the “Economic Sanctions” chapter for Successful Partnering Between Inside and Outside Counsel. The chapter discusses the complex U.S. sanctions regime and provides insight on how in-house counsel can best work with outside counsel in setting up operative sanctions compliance programs to respond to potential violations and identify potential sanctions issues that may arise within an institution. It appeared in the 2020 edition of Successful Partnering Between Inside and Outside Counsel, published by Thomson Reuters and Association of Corporate Counsel.
COVERAGE
April 8, 2020
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COVERAGE
April 2020
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This past year marked a watershed in highlighting the U.S. sanctions risks associated with mergers and acquisitions. Both in word and in deed, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) served notice during 2019 that it expects acquirers to conduct appropriate pre-acquisition and post-acquisition due diligence on target companies, especially those located abroad. In the article, partner Gary Stein, lawyer Betty Santangelo, partner Peter White, special counsel Melissa Goldstein, associate Hannah Thibideau and former Schulte lawyer Jennifer Opheim discuss OFAC’s recent guidance and identify ways in which acquirors can mitigate sanctions risks.
COVERAGE
March 31, 2020
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