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
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San Francisco firm pays $11.4M for alleged Russia-related sanctions violations

2025-12-03T17:18:00Z By Adrianne Appel

A San Francisco-based private equity firm has agreed to pay $11.4 million to settle allegations it violated U.S. sanctions rules by handling investments for a sanctioned Russian oligarch.
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Russian web company that hosted LockBit ransomware sanctioned

2025-11-21T18:25:00Z By Adrianne Appel

Two Russian web-hosting services that provide cover for ransomware operators, including Lockbit, have been sanctioned by the U.S. Treasury’s OFAC and international partners.