Exxon Mobil Challenged a $2 Million OFAC Penalty—and the District Court Agreed
In 2017, the Department of the Treasury's Office of Foreign Assets Control imposed a $2 million civil penalty on Exxon Mobil Corporation for allegedly violating certain US sanctions involving Russia and Ukraine, which had been promulgated under the Obama administration.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.