Global Investigations Review - The law and practice of international investigations

Manhattan judge slams prosecutors over handling of sanctions case

By James Thomas

17 September 2020

Manhattan judge slams prosecutors over handling of sanctions case Thurgood Marshall Courthouse, New York, US (Credit: shutterstock.com/Leonard Zhukovsky)

A Manhattan federal court judge has excoriated prosecutors for the botched prosecution of an Iranian businessman almost two months after she formally dismissed the case over persistent issues with evidence disclosure.