US rebuts claims of excessive Epsilon sanctions fine
The US Treasury has denied that its US$4 million fine of car audio and video trader Epsilon was excessive, and said US courts must show “uniquely broad” deference to OFAC actions.
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