The US Court of Appeals for the DC Circuit has overturned a $4million OFAC penalty on US audio product supplier Epsilon Electronics, and remanded the case back to the lower court with instructions for OFAC to reconsider the penalty (see previous blog). OFAC said that Epsilon knew or had reason to know that it shipped around $3.4m of car audio…...
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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...
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