District Court Throws Out OFAC Penalty, Citing Due Process, Unclear Regulations
The District Court for the Northern District of Texas threw out a $2 million fine issued by the Treasury Department's Office of Foreign Assets Control for violating the Ukraine-Related Sanctions Regulations.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year