U.S. Government Closes Investigation, Dismisses Charges and Agrees to Not Pursue Prosecutions

December 2019

U.S. Government Closes Investigation, Dismisses Charges and Agrees to Not Pursue Prosecutions

December 4, 2019. This week, the U.S. Government ended an investigation into an issue that involved ANHAM and several of its former subcontractors. The government dismissed all charges that were pending against a former ANHAM employee and other individuals connected to ANHAM’s former subcontractors, in relation to past transshipments through Iran that ANHAM voluntarily disclosed to the government […]

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December 5, 2019