Contract Services

  • We manage the complexities of Grand Jury subpoenas and criminal investigations. Our team acts as the primary point of contact for Assistant U.S. Attorneys (AUSA), handling:

    • Criminal Investigation Management: Direct oversight of multi-entity investigations.

    • Exposure Assessment: Evaluating document production posture and potential liability before it escalates.

  • Specialized defense for the pharmaceutical and supplement industries. We navigate the rigid regulatory frameworks of the DEA and FDA Office of Criminal Investigations (OCI).

    • Subpoena Response: Handling inquiries into misbranded supplements and unapproved drugs.

    • Logistics Oversight: Tracing controlled substance shipments and coordinating with Special Agents on record preservation.

  • Cross-border commerce requires a defense that understands global movement and technology restrictions.

    • Export Control: Managing Bureau of Industry and Security (BIS) subpoenas regarding dual-use technology.

    • Homeland Security Liaison: Coordinating with HSI on account attribution, fictitious holder identification, and international shipment tracing.

    • Subpoena Lifecycle Management: From initial receipt to final production.

    • Agent Coordination: We have a proven history of working directly with Special Agents (e.g., Ward S. Nihiser, Paul V. Bradley) to narrow scope and clarify intent.

    • Evidentiary Development: Preparing formal complaints and coordinating with local law enforcement for platform-level fraud escalation.

  • Government Liaison & Investigative Defense
    When federal agencies knock, the first 48 hours determine your trajectory. We provide a bridge between corporate entities and government investigators, ensuring compliance while aggressively protecting your operational integrity.

Contract Series
Contract Series