US reportedly investigating company for Iran sanctions breaches

10 June 2025

US reportedly investigating company for Iran sanctions breachesdaneilo/Shutterstock.com

The Wall Street Journal has reported that the US Department of Justice is investigating Adani Enterprises for alleged sanctions breaches. The breaches reportedly relate to imports of petrochemicals to India from Iran, in breach...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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