In July 2020, UAE-based tobacco industry supplier Essentra FZE agreed to pay $665,112 to settle civil liability for 3 violations of the North Korea Sanctions Regulations (previous post) and entered into a 3-year deferred prosecution agreement. Last week, prosecutors said that Essentra FZE had fully complied with the terms of the agreement, which required it to implement a new compliance …
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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 Arab Emirates
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