Home Compliance U.S. Entities Engaged in M&A Transactions Beware; OFAC Highlights the “Unique Sanctions... ComplianceExpert OpinionNews U.S. Entities Engaged in M&A Transactions Beware; OFAC Highlights the “Unique Sanctions Risks” Posed by Foreign Acquisitions June 20, 2019 19 Share FacebookLinkedinTwitter 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 CFIUS Update: Larger Penalties, Sharper Monitoring Compliance DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations Compliance Treasury Proposes Stronger CFIUS Penalties, Broader Subpoena and Enforcement Powers