Global Trade & Foreign Policy Insights
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January 7, 2020
|5 min read
Texas District Court Vacates $2 Million OFAC Penalty Against EXXON
On December 31, 2019, the Court in the Northern District of Texas vacated the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) $2 million penalty against Exxon Mobil Corporation (Exxon). In its Order, the Court concluded that Plaintiffs, Exxon, lacked fair notice that their conduct was prohibited.
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Global Trade & Foreign Policy Insights addresses rapidly evolving U.S. foreign policy and its impact on cross-border trade. We address the impact on financial services, supply chains, and manufacturing. We also cover the international community’s response to U.S. foreign policy.
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