A U.S.-based subsidiary of a foreign parent company achieved a favorable outcome when faced with a federal criminal investigation led by the U.S. Department of Justice. Our firm represented the company and coordinated the company's response to the investigation resulting in no civil or criminal charges. The company encountered allegations of violations of U.S. federal export control and sanction laws by federal prosecutors.
Company Achieves Favorable Outcome to DOJ Investigation
North America - United States
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