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International Law

: International Trade Law News

Management Consultant Arrested and Charged With Violating Iran Embargo

By Douglas Jacobson

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Mahmoud Reza Banki, a management consultant formerly employed by McKinsey and Co., was arrested yesterday by Immigration and Customs Enforcement agents following an indictment charging him with violating the U.S. sanctions on Iran and operating an unlicensed money transfer business between the U.S....

This is a summary of the article. Click on the above link or visit www.tradelawnews.com to read the entire article.

Full post as published by International Trade Law News on January 08, 2010 (boomark / email).

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