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Exxon Mobil Corporation et al v. Mnuchin et al
Case Number:
3:17-cv-01930
Court:
Nature of Suit:
Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision
Judge:
Firms
Companies
Sectors & Industries:
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January 02, 2020
Exxon Escapes $2M Russia Sanctions Penalty
A Texas federal court has invalidated the U.S. Department of the Treasury's $2 million fine against ExxonMobil for violating Ukraine-related sanctions against Russia over an oil development deal, deciding Exxon wasn't given proper notice of the policies' details.
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August 26, 2019
Exxon Says $2M Russia Sanctions Penalty Cannot Stand
ExxonMobil urged a Texas federal judge Monday to invalidate the U.S. Department of Treasury's $2 million fine on the oil giant for allegedly violating Ukraine-related sanctions against Russia over an oil development deal, saying deal partner Rosneft wasn't subject to sanctions even though Rosneft's president was.
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July 20, 2017
Exxon Sues Over $2M Fine For Russian Sanctions Violations
Exxon Mobil Corp. fired off a lawsuit Thursday against the U.S. Department of the Treasury's Office of Foreign Assets Control, hours after OFAC announced what Exxon called a "fundamentally unfair" $2 million fine on the oil giant for allegedly violating Ukraine-related sanctions against Russia.