We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-1 of 1

Recent government enforcement actions regarding the Iranian embargo highlights the hidden risks of international trade

  • Edwards Wildman Palmer LLP
  • -
  • Iran, USA
  • -
  • March 18 2011

A criminal indictment recently unsealed in the United States District Court for the District of Columbia against an Iranian businessman who allegedly conspired to violate the U.S. embargo of Iran by funneling U.S.-origin goods to Iran through front companies in Turkey, highlights one of the biggest risks faced by U.S. exporters: You never know where your goods or technology will end up