Company Achieves Favorable Outcome Against Subpoena

North America - United States

A U.S.-based subsidiary of a foreign parent company achieved a favorable outcome when faced with a federal grand jury subpoena in connection with a federal criminal investigation. The company sought our firm's representation during the investigation led by the U.S. Department of Justice and the U.S. Department of Homeland Security involving potential violations of U.S. export control laws. We interacted with federal law enforcement and coordinated the production of records in response, resulting in no civil or criminal charges against the client.

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