By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

US Treasury & DOJ sanctions investigation into British American Tobacco

28 February 2020

US Treasury & DOJ sanctions investigation into British American Tobacco

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...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor...

More

Footer