Legal proceeding

Legal proceeding means all pretrial, trial, and post-trial stages of any existing or reasonably anticipated judicial or administrative actions, hearings, investigations, or similar proceedings before administrative, civil, or criminal courts, commissions, boards, or other tribunals, domesticincluding local, tribal, state, and Federalforeign, or international. Legal proceedings includes all phases of discovery as well as responses to any formal or informal requests by attorneys, investigators, or other persons not employed by the Department, regarding, testimony, documents, information, or consultation, solicited for use in any legal proceedings.

Source

15 CFR § 15.12

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Scoping language

For the purpose of this subpart:

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