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A unit of a U.Okay. tobacco agency agreed to pay a $666,000 penalty to resolve prison costs that it facilitated gross sales to North Korea, within the first such case in opposition to a firm for violating U.S. sanctions on Pyongyang.
The United Arab Emirates-based Essentra FZE Co. Ltd., which is a subsidiary of the U.Okay.-based Essentra PLC, entered into a deferred prosecution settlement with the U.S. lawyer’s workplace in Washington and improved its U.S. sanctions compliance program to resolve the fees, the paperwork stated. It entered into…
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