OFAC faces second due process appeal in a year
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 and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10