FBI orders agent training following mistakes in dropped sanctions case
Credit: shutterstock / Paul Brady Photography
Prosecutors said an FBI discovery that its agents may have used evidence subpoenaed for a New York state criminal investigation into an Iranian businessman in an unknown number of federal investigations raises “substantial” concerns.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Upgrade now