1.0American Civil Liberties UnionAmerican Civil Liberties UnionACLU and CCR v. Geithner | American Civil Liberties Unionrich600338<blockquote class="wp-embedded-content" data-secret="1lJdZR6iMM"><a href="/cases/aclu-and-ccr-v-geithner">ACLU and CCR v. Geithner</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="/cases/aclu-and-ccr-v-geithner/embed#?secret=1lJdZR6iMM" width="600" height="338" title="“ACLU and CCR v. Geithner” — American Civil Liberties Union" data-secret="1lJdZR6iMM" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript">
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The Treasury Department’s Office of Foreign Assets Control (“OFAC”) is responsible for implementing the government’s activities with regard to freezing foreign assets belonging to certain designated individuals. While these measures are an important part of a variety of U.S. sanctions regimes, they create large potential for abuse. In particular, OFAC claims the power to prevent any designated person – including U.S. citizens – from retaining a lawyer without first obtaining a license from the government. The ACLU believes that OFAC does not have the authority to prevent individuals from retaining and being representing by a lawyer, especially when that lawyer is not being compensated (and therefore is not being paid out of “frozen” assets). ACLU v. Geithner is a constitutional challenge to these rules.