British American Tobacco (BAT) has said in its 2019 Annual Report that OFAC and the US Department of Justice are currently investigating “suspicions of breach of sanctions”. BAT says that it is cooperating with the agencies, and that it is not yet possible to identify when matters might be resolved.
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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