Cases & Deals

General counsel of affiliate of U.S. heavy equipment manufacturer avoids criminal EAR and OFAC charges

Clients General counsel of foreign affiliate

Jones Day advised the general counsel of a foreign affiliate of a U.S. heavy equipment manufacturer who was a target of a criminal export controls prosecution involving the shipment of heavy equipment to a proscribed country. The client avoided charges after a lengthy and aggressive investigation and appeared only as an unnamed, unindicted co-conspirator in the prosecution of his company.