Home Compliance State Street’s $7.45MM OFAC Penalty Highlights Importance of Sanctions in M&A Due... ComplianceExpert Opinion State Street’s $7.45MM OFAC Penalty Highlights Importance of Sanctions in M&A Due Diligence August 6, 2024 12 Share FacebookLinkedinTwitter Vitalii Vodolazskyi | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance FCPA, Export Controls, and Sanctions Enforcement: Adjusting Compliance Strategies for the New Normal Compliance “The New FCPA”: The Future Landscape of Sanctions Enforcement (Part II of IV) Development USAID Updating OFAC Sanctions Requirements to Expand Reporting Requirements