United States: US Department Of The Treasury's Office Of Foreign Assets Control Enters Into Largest Ever Settlement Agreement Against Non-Financial Institution - Buchanan Ingersoll & Rooney PC
On April 25, 2023, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a $508 million settlement with British American Tobacco p.l.c. (BAT)—one of the world's largest tobacco...
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