US Tobacco Giant Accused of Funding Terrorism Through North Korea Venture
A new lawsuit has been filed against British American Tobacco (BAT), one of the world's largest tobacco companies, alleging that it secretly collaborated with North Korea to fund terrorism. Hundreds of US military service members, civilians, and their families are suing BAT for unspecified damages, claiming that the company's illicit cigarette venture in North Korea provided millions of dollars to fuel the development of deadly weapons used against Americans.
The lawsuit claims that BAT knew its money was funding terrorism and continued the operation despite public warnings from the US government about North Korea's involvement in terrorist activities. The company had formed a joint venture with a North Korean tobacco company in 2001, which quietly continued even after the US government imposed sanctions on the country. In 2023, BAT entered into a deferred prosecution agreement and paid $629m in fines for conspiring to violate sanctions and bank fraud.
The lawsuit argues that BAT should be liable for damages because profits from the cigarette venture were used to fund the development of weapons of mass destruction by Iran's revolutionary guard and Hezbollah. These weapons were used in deadly attacks on US targets, including an airbase in Iraq and a missile attack in Kurdistan. The plaintiffs include service members who suffered traumatic brain injuries and post-traumatic stress disorder, as well as civilians and their loved ones.
BAT has maintained that it fell short of the highest standards expected of the company but claims to have taken significant steps to transform its compliance and ethics program. The company's previous CEO stated that adhering to rigorous compliance and ethics standards had been a top priority for BAT, and the current leadership acknowledges "historical business activities" led to these settlements.
The case is notable for its similarities with a recent US supreme court ruling that victims of a terrorist attack could not sue social media companies for damages. The plaintiffs in this lawsuit argue that BAT knowingly assisted in funding terrorism by continuing the operation despite public warnings, and seek accountability for conduct that allegedly enabled deadly attacks against Americans.
As the world grapples with the consequences of terrorism and global politics, questions arise about corporate responsibility and liability for supporting illicit activities. This case highlights the need for greater transparency and accountability from companies operating in complex geopolitical environments.
A new lawsuit has been filed against British American Tobacco (BAT), one of the world's largest tobacco companies, alleging that it secretly collaborated with North Korea to fund terrorism. Hundreds of US military service members, civilians, and their families are suing BAT for unspecified damages, claiming that the company's illicit cigarette venture in North Korea provided millions of dollars to fuel the development of deadly weapons used against Americans.
The lawsuit claims that BAT knew its money was funding terrorism and continued the operation despite public warnings from the US government about North Korea's involvement in terrorist activities. The company had formed a joint venture with a North Korean tobacco company in 2001, which quietly continued even after the US government imposed sanctions on the country. In 2023, BAT entered into a deferred prosecution agreement and paid $629m in fines for conspiring to violate sanctions and bank fraud.
The lawsuit argues that BAT should be liable for damages because profits from the cigarette venture were used to fund the development of weapons of mass destruction by Iran's revolutionary guard and Hezbollah. These weapons were used in deadly attacks on US targets, including an airbase in Iraq and a missile attack in Kurdistan. The plaintiffs include service members who suffered traumatic brain injuries and post-traumatic stress disorder, as well as civilians and their loved ones.
BAT has maintained that it fell short of the highest standards expected of the company but claims to have taken significant steps to transform its compliance and ethics program. The company's previous CEO stated that adhering to rigorous compliance and ethics standards had been a top priority for BAT, and the current leadership acknowledges "historical business activities" led to these settlements.
The case is notable for its similarities with a recent US supreme court ruling that victims of a terrorist attack could not sue social media companies for damages. The plaintiffs in this lawsuit argue that BAT knowingly assisted in funding terrorism by continuing the operation despite public warnings, and seek accountability for conduct that allegedly enabled deadly attacks against Americans.
As the world grapples with the consequences of terrorism and global politics, questions arise about corporate responsibility and liability for supporting illicit activities. This case highlights the need for greater transparency and accountability from companies operating in complex geopolitical environments.