Photo of Mike Annis

During his 20-plus years as an attorney providing intellectual property consultation and litigation counsel, Mike has represented clients in a number of industries and technologies, including biotechnology and pharmaceuticals, agricultural and construction equipment, building materials, consumer products, food and beverage products and processing, as well as electronics and telecommunication systems.

On Wednesday, Judge Richard Sullivan of the Southern District of New York relieved the Bank of China from an order issuing $50,000 of daily fines for failing to comply with two subpoenas for information on account holders accused of selling goods counterfeit “Gucci” goods. The matter provides an interesting case study of at least one dilemma facing foreign companies doing business in the United States – whether to comply with a US-issued subpoena knowing that compliance  would break foreign law.