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News & Insights

BAT’s Agreement with U.S. DOJ and OFAC

April 26, 2023

On April 25, 2023, Cravath client British American Tobacco p.l.c. (“BAT”) announced it has reached agreement with the U.S. Department of Justice (“DOJ”) and U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) to resolve previously disclosed investigations into suspicions of sanctions breaches.

BAT has entered into a deferred prosecution agreement with DOJ and a civil settlement agreement with OFAC, and an indirect BAT subsidiary in Singapore has entered into a plea agreement with DOJ. The total amount payable to the U.S. authorities is $635,241,338 plus interest. The DOJ resolutions acknowledged BAT’s remediation efforts.

The Cravath team included partners John D. Buretta, Evan Norris and Benjamin Gruenstein, of counsel Megan Y. Lew and associate Benjamin S. Spiegel.

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  • Litigation
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People

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Name
John D. Buretta
Title
Litigation
Title
Partner
Email
jburetta@cravath.com
Phone
+1-212-474-1260
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    Education

    • J.D., 1996, Georgetown University Law Center
      cum laude
    • B.A., 1993, University of California, Berkeley

    Admitted In

    • New York
    • District of Columbia
    Photo
    Name
    Evan Norris
    Title
    Litigation
    Title
    Partner
    Email
    enorris@cravath.com
    Phone
    +1-212-474-1524
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      Education

      • J.D., 2002, Harvard Law School
      • B.A., 1999, Columbia College
        magna cum laude

      Admitted In

      • New York
      Photo
      Name
      Benjamin Gruenstein
      Title
      Litigation
      Title
      Partner
      Email
      bgruenstein@cravath.com
      Phone
      +1-212-474-1080
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        Education

        • J.D., 1999, Harvard Law School
          magna cum laude
        • A.B., 1996, Harvard College
          Phi Beta Kappa, summa cum laude

        Admitted In

        • New York
        • District of Columbia
        Photo
        Name
        Megan Y. Lew
        Title
        Litigation
        Title
        Of Counsel
        Email
        mlew@cravath.com
        Phone
        +1-212-474-1428
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          Education

          • J.D., 2010, New York University School of Law
            cum laude
          • B.S., 2004, Cornell University
            magna cum laude

          Admitted In

          • New York

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