Tagged: British American Tobacco

The Four Sanctions Compliance Cases that Everyone Should Know (Part I of IV)

The Four Sanctions Compliance Cases that Everyone Should Know (Part I of IV)

The Justice Department has repeated on several occasions that it intends to aggressively prosecute corporations for sanctions and export controls violations.  The “New FCPA” is how the Justice Department characterizes its plan.  To execute the strategy, DOJ has assigned 25 new prosecutors.  This is the most important fact — unleashing 25 new prosecutors with the goal of bringing criminal cases against corporations and individuals will...