Eli Rymland-Kelly

Eli Rymland-Kelly

Morgan Lewis

Contact
View Bio
RSS

Latest Posts › Fund Managers

Share:

OFAC Action Shows Risk of Not Recognizing That ‘Property Interests’ Include ‘Any Interest Whatsoever’

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) fined GVA Capital Ltd. $215 million, primarily for violating the Ukraine/Russia-related sanctions regulations, when GVA mistakenly concluded that it...more

6/18/2025  /  Beneficial Owner , Economic Sanctions , Enforcement Actions , Fund Managers , Investment Funds , Investment Management , Office of Foreign Assets Control (OFAC) , Penalties , Sanction Violations , U.S. Treasury
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide