You are currently accessing Global Investigations Review via your firmwide account.
If you would like to login via a personal account, please use the link below. Log in
Global Investigations Review - The law and practice of international investigations
By Michael Griffiths
19 May 2020
The case was investigated by the FBI’s Minneapolis field office, which is becoming increasingly prominent in Iranian sanctions investigations.
Stay informed. Make the right decisions.
Copyright © Law Business Research
Company Number: 03281866 VAT: GB 160 7529 10