Businessman demands retrial over “egregious disclosure failures” in sanctions case
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.
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.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10