Global Investigations Review - The law and practice of international investigations

Justice Department resolves first corporate North Korea sanctions case

By Michael Griffiths

17 July 2020

Justice Department resolves first corporate North Korea sanctions case North Korean soldiers paying respect to former leader Kim Il-sung (Credit: narvikk via iStockphoto)

Cigarette maker Essentra FZE has agreed to overhaul its compliance system as part of simultaneous settlements with the DOJ and the US Treasury over North Korea sanctions violations.