Global Investigations Review - The law and practice of international investigations

Businessman demands retrial over “egregious disclosure failures” in sanctions case

By Sam Fry

04 May 2020

Businessman demands retrial over “egregious disclosure failures” in sanctions case Credit: shutterstock / esfera

An Iranian businessman convicted of helping to funnel millions of dollars to Iran through the US financial system has requested an acquittal or a retrial, accusing prosecutors of withholding potentially exculpatory evidence.