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Clifford Chance

Briefings

Not Using the Right Tools in Post-Acquisition Due Diligence

28 March 2019

On March 27, 2019, OFAC announced its fifth settlement of 2019 and continued its theme of providing guidance to companies on the need for more than minimal acquisition and post-acquisition due diligence and compliance monitoring.

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Not Using the Right Tools in Post-Acquisition Due Diligence

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