Takeaways From Exxon's Winning OFAC Penalty Challenge

By Aaron Hutman and Zachary Rozen (January 22, 2020, 1:01 PM EST) -- On Dec. 31, 2019, the U.S. District Court for the Northern District of Texas issued a rare decision overturning a fine issued pursuant to regulations in an area of national security and foreign policy. The court ruled against a $2 million fine imposed by the U.S. Department of the Treasury's Office of Foreign Assets Control against Exxon Mobil Corp., and its U.S. subsidiaries ExxonMobil Development Company and ExxonMobil Oil Corp....

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