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 DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations Compliance Treasury Proposes Stronger CFIUS Penalties, Broader Subpoena and Enforcement Powers Compliance Relator Can’t Escape First-To-File Rule By Amending Complaint