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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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...
North Korea
United States