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 to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now