OFAC faces second due process appeal in a year
ExxonMobil (Credit: istockphoto.com/Lanier)
Just weeks after Epsilon Electronics unsuccessfully appealed against OFAC's "arbitrary and capricious" interpretation of its own sanctions guidelines, ExxonMobil is challenging an OFAC penalty, claiming the agency is violating its Fifth Amendment rights.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10