Feds Tell Iran Sanctions Jury Businessman's Guilt Is Clear
By Stewart Bishop ( March 12, 2020, 11:04 PM EDT) -- Prosecutors sought to drive home their case Thursday to a jury weighing the fate of an Iranian businessman accused of violating U.S. sanctions, saying email evidence shows that he was hiding behind front companies to receive millions of dollars from a Venezuelan construction project for an Iranian company owned by his father....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.