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Import Compliance Investigation

import_compliance_tImport Compliance Investigation.  A Chicago food importer was accused by the Department of Justice of intentionally mis-labeling imported Honey containers from China and Russia in a scheme to circumvent import restrictions from those countries. Our experts, hired by attorneys for the accused, worked with the FBI to create computer forensics images of the computers suspected of containing relevant electronic evidence to avoid spoliation. Then, we performed key word searches for the attorneys to enable them to build an appropriate defense.