By Maya Lester KC & Michael O’Kane

DOJ announces deferred prosecution agreement with Indonesian cigarette paper exporter

The US Department of Justice has announced that PT Bukit Muria Jaya (BMJ), an Indonesian paper manufacturer, has agreed to pay a penalty of $1,561,570 and enter into a deferred prosecution agreement for conspiring to commit bank fraud in connection with shipments of cigarette paper to the DPRK. Under the agreement, BMJ will also (i) implement a compliance programme; (ii) …

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About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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