Professionals 120 results
Capabilities 49 results
Industry
Practice Area
Trade Secrets, Non Competes & Restrictive Covenants
Practice Area
Experience 9 results
Experience
|April 1, 2025
Experience
|July 26, 2024
Winston represented DRONE VOLT in its rights issue on Euronext Growth
Experience
|December 5, 2023
Represented Hudson Hill Capital in its Acquisition of MarketTime
Insights & News 709 results
Global Trade & Foreign Policy Insights
|June 23, 2025
|3 Min Read
DOJ Declines Prosecution of PE Firm – Lessons for International Trade Violations and Beyond
In a significant decision announced last week, the Department of Justice (DOJ) declined to prosecute a private equity (PE) firm after the firm voluntarily disclosed sanctions and export control violations committed by a portfolio company the firm acquired. This result, and the government’s joint enforcement actions against the portfolio company and its former CEO, offer several important takeaways:
• It is critical for PE firms to conduct robust, non-siloed due diligence for trade and other compliance both before and after acquisition.
• Sanctions and export controls enforcement remains a key government focus, as evidenced by the extensive behind-the-scenes coordination between Justice, Treasury, Commerce, and Homeland Security.
• It is not uncommon for private equity firms to acquire a company and then discover hidden problems. Firms that promptly investigate, self-report, cooperate, and remediate can avoid criminal prosecution, even for serious violations.
• The government continues to hold individuals personally responsible for violations of sanctions and export controls regulations.
Client Alert
|June 12, 2025
|6 Min Read
Safeguarding Public Health Grants: How States Fought Against Abrupt Federal Funding Cuts
Client Alert
|June 12, 2025
|3 Min Read
Oregon Enacts SB 951, Restricting PE-Backed MSOs in Physician Practice Transactions
Other Results 34 results
Site Content
What Is the Federal Acquisition Regulation (FAR)?
Site Content
Site Content
What Is the Uyghur Forced Labor Prevention Act (UFLPA)?