Nicole Erb

On May 28, 2026, the United States announced the designations of Primeiro Comando da Capital (PCC) and Comando Vermelho (CV) – two of Brazil’s largest and most powerful criminal organizations – as Foreign Terrorist...more In its first application of the policy on voluntary self-disclosures (“VSDs”) in connection with mergers and acquisitions (“M&A”), on June 16, 2025, the US Department of Justice’s (“DOJ”) National Security Division (“NSD”)...more Effective February 20, 2025, the United States Designated Eight Cartels and Transnational Criminal Organizations (TCOs) as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs)....more Explore the data The conflict in Ukraine and subsequent sanctions have had a chilling effect on M&A involving Russian entities, as these assets are now squarely off-limits for US buyers. The Office of Foreign Assets...more