Neogen Corp. investigated over Iran sanctions violations

Neogen Corp., a food-safety and veterinary products company, has disclosed in a US Securities and Exchange Commission filing that it received an administrative subpoena from the Treasury Department’s Office of Foreign Assets Control (OFAC) in March 2020 regarding business dealings involving an Iranian party. The company said that an internal investigation had found that it did provide genomic testing to …

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About Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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