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Court Vacates $2 Million OFAC Penalty Imposed on Exxon Mobil in Ukraine Sanctions Case

January 6, 2020

In a rare litigation defeat for the Office of Foreign Assets Control (OFAC) at the U.S. Department of the Treasury, a federal district court on December 31, 2019 David Laufman, Tahlia Townsend, members of Wiggin’s International Trade and Compliance practice.

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