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Prosecutors said Essentra FZE, a tobacco industry supplier based in Dubai, has fully complied with the terms of its three-year deferred prosecution agreement with the DOJ.
04 August 2023
03 November 2022
Israeli lender Israel Discount Bank and its subsidiary, Mercantile Discount Bank, have agreed to pay $105 million to settle claims they helped a wealthy Australian family evade income tax.
01 February 2021
The UK anti-fraud agency has closed an investigation into British American Tobacco without taking action against the company.
15 January 2021
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