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 14 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 Expert Opinion Bid Protest Minute: COs Must Account for Corporate Restructuring When Assessing Qualifications Cyber Cybersecurity M&A Roundup: 49 Deals Announced in November 2024 Compliance OFAC Fines U.S. Person $1 Million for Multiple Violations of Sanctions Regime Against Iran