By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

ExxonMobil challenges OFAC sanctions penalty

28 August 2019

ExxonMobil challenges OFAC sanctions penalty

ExxonMobil has filed a motion to request a Texas federal court to set aside the $2m penalty it received in 2017 for dealing with Igor Sechin, the designated CEO of Rosneft (see post), who...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

More

Footer