§ 5.10 Referral Procedure

JurisdictionUnited States
Publication year2020

§ 5.10 Referral Procedure

The procedure of making a referral to the government for the theft of trade secrets is identical to that for all criminal referrals to the federal government involving white-collar crime. The first step is for the victim or its attorney to contact the United States Attorney's Office in its district or the local FBI office. If the decision is made to first contact the United States Attorney's Office, the victim should seek to discuss the matter directly with the Assistant United...

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