On New Year’s Eve, a federal court relieved ExxonMobil of a $2 million fine levied against the company by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”). OFAC imposed the penalty against Exxon for...more
2/24/2020
/ Civil Monetary Penalty ,
Corporate Counsel ,
Economic Sanctions ,
Executive Orders ,
Exxon Mobil ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Prohibited Transactions ,
Rosneft ,
Russia ,
Sanction Violations ,
SDN List ,
Ukraine