On 7 March 2016, the US District Court for the District of Columbia upheld OFAC’s motion for summary judgment in Epsilon Electronic’s judicial review of OFAC’s decision to impose a $4,073,000 penalty on Epsilon for alleged sanctions violations – Epsilon v US Treasury, Civil Action No. 14-2220 (RBW) F.Supp.3d (D.D.C. 2016). OFAC imposed the penalty on Epsilon in July 2014,…...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Iran
United States