Claire Blakey

Claire Blakey

Claire Blakey advises clients on FCPA and World Bank investigations, economic sanctions compliance, and US customs issues.  She also assists clients in US antidumping and countervailing duty proceedings before the US Department of Commerce and the US International Trade Commission

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Federal District Court Sides with OFAC in Rare Judicial Challenge of Sanctions Violations Penalty

On March 7, 2016, the United States District Court for the District of Columbia granted the US Government’s motion for summary judgment in Epsilon Electronics, Inc. v. United States Department of the Treasury, Office of Foreign Assets Control, upholding a $4.073 million civil penalty imposed the Office of Foreign Assets Control (“OFAC”) on Epsilon Electronics, Inc. … Continue Reading