Home Compliance District Court Throws Out OFAC Penalty, Citing Due Process, Unclear Regulations ComplianceExpert OpinionNews District Court Throws Out OFAC Penalty, Citing Due Process, Unclear Regulations January 10, 2020 13 Share FacebookLinkedinTwitter You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance 3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times Compliance CFIUS Update: Larger Penalties, Sharper Monitoring Compliance DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations