White House Adds Conflict Minerals Trade to Criteria for U.S Sanctions

By Joe Mont2014-07-14T15:45:00

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The Potential Hidden Benefits of Conflict Minerals Disclosures

2014-09-09T09:30:00Z By Joe Mont
News Brief
Venture capital firm self-reports sanctions violations of M&A target to DOJ, receives declination

2025-06-17T19:34:00Z By Aaron Nicodemus

After self-reporting that a recently purchased subsidiary broke U.S. sanctions and export control laws, a Texas-based venture capital fund will receive no penalty from the U.S. Department of Justice.
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OFAC hits GVA Capital with $216M penalty for servicing sanctioned Russian oligarch

2025-06-13T14:39:00Z By Aaron Nicodemus

A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by managing investments for a Russian oligarch.