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8 Dec 2021, 1:32 pm
Hamsa is used to succeeding in non-intervened cases; she also played a pivotal role in the firm’s victory over Anham FZCO for violating Iranian sanctions prohibitions on behalf of her whistleblower client, another case in which the government declined to intervene. [read post]
8 Oct 2020, 11:20 am
Return to top ↑ Iran Sanctions Violation: A $45 Million Settlement and a 28.5% Whistleblower Reward (December 2019) Constantine Cannon represented whistleblowers who disclosed violations of Iranian Sanctions by contractors Unitrans International and Anham FZCO, an associated Dubai Free Zone company. [read post]