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 16 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 How to Automate Vendor Risk Management Compliance Corporate Crime Insights – February 2025 Compliance Trump Administration Designates Eight Transnational Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists