British American Tobacco $508 million OFAC sanctions settlement

27 April 2023

British American Tobacco p.l.c. (BAT) has agreed to pay $508,612,492 to settle potential civil liability for apparent violations of US sanctions on North Korea and WMD proliferators. It also agreed to significant compliance commitments...

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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 & Peters and as a prosecutor.