Fortune 500 industrial company

January 1, 0001

Defense of a Fortune 500 industrial client in a criminal investigation of alleged export control violations resulting in the most significant export control settlement to date ($100 million fine, five-year deferred prosecution agreement and extensive independent monitoring, auditing and compliance reorganization requirements). Ongoing counsel from McGuireWoods included a three-year audit cycle covering all of its business units across six continents with on-site audit activities at facilities in roughly two dozen countries.
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