www.millerchevalier.com
Open in
urlscan Pro
2620:12a:8000::1
Public Scan
Submitted URL: https://milchevnews.com/
Effective URL: https://www.millerchevalier.com/
Submission: On November 01 via manual from IN — Scanned from DE
Effective URL: https://www.millerchevalier.com/
Submission: On November 01 via manual from IN — Scanned from DE
Form analysis 3 forms found in the DOM
POST /
<form class="mc-search-global-search" data-drupal-selector="mc-search-global-search" action="/" method="post" id="mc-search-global-search" accept-charset="UTF-8">
<div class="js-form-item form-item js-form-type-search-api-autocomplete form-type-search-api-autocomplete js-form-item-search-term form-item-search-term form-no-label">
<input data-drupal-selector="edit-search-term" data-search-api-autocomplete-search="mc_search_autocomplete" class="form-autocomplete form-text ui-autocomplete-input" data-autocomplete-path="/search_api_autocomplete/mc_search_autocomplete"
type="text" id="edit-search-term--2" name="search_term" value="" size="60" maxlength="128" placeholder="Search" data-once="autocomplete search-api-autocomplete" autocomplete="off">
</div>
<input autocomplete="off" data-drupal-selector="form-oqo-qnjxmiiarhkil2pj-tspi5axqz8c04h1jg0asd0" type="hidden" name="form_build_id" value="form-oQo_QNJXmiIARHkiL2PJ_TSpi5AXQz8c04h1jG0ASd0">
<input data-drupal-selector="edit-mc-search-global-search" type="hidden" name="form_id" value="mc_search_global_search">
<div data-drupal-selector="edit-actions" class="form-actions js-form-wrapper form-wrapper" id="edit-actions--2"><input data-drupal-selector="edit-submit" type="submit" id="edit-submit--2" name="op" value="Search"
class="button js-form-submit form-submit">
</div>
</form>POST /
<form class="mc-homepage-homepage-people-search" data-drupal-selector="mc-homepage-homepage-people-search" action="/" method="post" id="mc-homepage-homepage-people-search" accept-charset="UTF-8">
<div class="js-form-item form-item js-form-type-search-api-autocomplete form-type-search-api-autocomplete js-form-item-search-term form-item-search-term">
<label for="edit-search-term">Search Our People</label>
<input data-drupal-selector="edit-search-term" data-search-api-autocomplete-search="mc_search_autocomplete" class="form-autocomplete form-text ui-autocomplete-input"
data-autocomplete-path="/search_api_autocomplete/mc_search_autocomplete?content_type=professional" type="text" id="edit-search-term" name="search_term" value="" size="60" maxlength="128" placeholder="Search by First or Last Name"
data-once="autocomplete search-api-autocomplete" autocomplete="off">
</div>
<div class="js-form-item form-item js-form-type-select form-type-select js-form-item-related-practice form-item-related-practice">
<label for="edit-related-practice">Filter by Practice Area</label>
<select data-drupal-selector="edit-related-practice" id="edit-related-practice" name="related_practice" class="form-select">
<option value="" selected="selected">All Practice Areas</option>
<option value="8951">Anti-Money Laundering</option>
<option value="16548">Asia-Pacific</option>
<option value="8952">Business and Human Rights</option>
<option value="8953">Cartel - Government Investigations & Litigation</option>
<option value="8997">Complex Civil Litigation</option>
<option value="8955">Congressional Investigations & Campaign Finance</option>
<option value="9001">Coronavirus Task Force</option>
<option value="8957">Customs & Import Trade</option>
<option value="16264">Diversity, Equity, and Inclusion</option>
<option value="8994">DOL Investigations & Compliance</option>
<option value="8963">Economic Sanctions & Export Controls</option>
<option value="8958">Employee Benefits</option>
<option value="8959">Employee Benefits Policy</option>
<option value="8960">Energy Policy</option>
<option value="8961">ERISA & Employee Benefits Litigation</option>
<option value="8949">Europe-Caucasus-Asia</option>
<option value="8962">Executive Compensation</option>
<option value="8964">False Claims Act Litigation</option>
<option value="8980">FATCA, Withholding & Information Reporting</option>
<option value="8965">FCPA & International Anti-Corruption</option>
<option value="8966">Federal Excise Taxes</option>
<option value="8969">Government Affairs</option>
<option value="8996">Government Contracts Counseling & Litigation</option>
<option value="8971">Health, Welfare & ACA Compliance</option>
<option value="8973">Internal Investigations</option>
<option value="8974">International</option>
<option value="16740">International Arbitration</option>
<option value="8975">International Tax</option>
<option value="8948">Latin America</option>
<option value="8979">Litigation</option>
<option value="9002">MDB/World Bank Sanctions Proceedings</option>
<option value="8998">National Security</option>
<option value="8967">Payroll Taxes & Fringe Benefits</option>
<option value="8993">PBGC Advice and Controversy</option>
<option value="9003">Pro Bono</option>
<option value="8981">Qualified Plans</option>
<option value="8999">Securities Enforcement</option>
<option value="8982">Supreme Court & Appellate Litigation</option>
<option value="8983">Tax</option>
<option value="8984">Tax Accounting</option>
<option value="8985">Tax Controversy & Litigation</option>
<option value="8988">Tax Policy</option>
<option value="8990">Trade Policy</option>
<option value="8987">Transactional Tax Planning</option>
<option value="8991">Transfer Pricing</option>
<option value="9000">Trust and Family Office</option>
<option value="8992">White Collar Defense</option>
</select>
</div>
<input autocomplete="off" data-drupal-selector="form-v0qgxrvpevtxmrfypnmdgzkk-2-7qazffjb3k-6-2w" type="hidden" name="form_build_id" value="form-_v0QgxRVPeVTXMRFYPnMdgzKk-2-7qAZFfjB3K-6_2w">
<input data-drupal-selector="edit-mc-homepage-homepage-people-search" type="hidden" name="form_id" value="mc_homepage_homepage_people_search">
<div data-drupal-selector="edit-actions" class="form-actions js-form-wrapper form-wrapper" id="edit-actions"><input data-drupal-selector="edit-submit" type="submit" id="edit-submit" name="op" value="SEARCH"
class="button js-form-submit form-submit">
</div>
</form>POST /
<form class="mc-search-global-search" data-drupal-selector="mc-search-global-search" action="/" method="post" id="mc-search-global-search" accept-charset="UTF-8">
<div class="js-form-item form-item js-form-type-search-api-autocomplete form-type-search-api-autocomplete js-form-item-search-term form-item-search-term form-no-label">
<input data-drupal-selector="edit-search-term" data-search-api-autocomplete-search="mc_search_autocomplete" class="form-autocomplete form-text ui-autocomplete-input" data-autocomplete-path="/search_api_autocomplete/mc_search_autocomplete"
type="text" id="edit-search-term--2" name="search_term" value="" size="60" maxlength="128" placeholder="Search" data-once="autocomplete search-api-autocomplete" autocomplete="off" tabindex="-1">
</div>
<input autocomplete="off" data-drupal-selector="form-oqo-qnjxmiiarhkil2pj-tspi5axqz8c04h1jg0asd0" type="hidden" name="form_build_id" value="form-oQo_QNJXmiIARHkiL2PJ_TSpi5AXQz8c04h1jG0ASd0" tabindex="-1">
<input data-drupal-selector="edit-mc-search-global-search" type="hidden" name="form_id" value="mc_search_global_search" tabindex="-1">
<div data-drupal-selector="edit-actions" class="form-actions js-form-wrapper form-wrapper" id="edit-actions--2"><input data-drupal-selector="edit-submit" type="submit" id="edit-submit--2" name="op" value="Search"
class="button js-form-submit form-submit" tabindex="-1">
</div>
</form>Text Content
Skip to main content Menu Advanced Search Search Share The world's most sophisticated companies rely on us We provide creative solutions to complex, high-stakes problems. What We Do Tax International Litigation ERISA White Collar Defense Government Contracts Government Affairs OUR PRACTICE AREAS Who We Are Our Firm Our People Pro Bono Commitment Diversity, Equity & Inclusion Image Publication Tax Alert: Taxpayer-Friendly Developments on R&E Credit Refund Claims READ MORE Samuel A. Lapin Senior Associate Image Publication Trade Compliance Flash: Executive Order Targets Gold Mining in Nicaragua and Lays Groundwork for Expanded Sanctions and Trade Restrictions READ MORE Alejandra Montenegro Almonte Member Vice Chair, International Department Image Publication Corporate Insiders Rule 10b5-1 Plans Face New Scrutiny READ MORE Sandra M. Hanna Member Practice Lead, Securities Enforcement Image Publication Theresa S. Gee, Anthony F. Shelley, and Dawn E. Murphy-Johnson Release Authoritative Reference Guide to Department of Labor's ERISA Enforcement READ MORE Theresa (Tess) S. Gee Member Image Publication Fintechs Take Note: Lessons Learned from Treasury's Recent Bittrex Enforcement Actions READ MORE Leah Moushey Senior Associate Image Publication OMB Takes Steps to Revive COVID-19 Safety Requirements Following Lift of National Ban READ MORE Sarah Barney Associate Image Publication TAX TAKE: Proposed Foreign Tax Credit Regulations Will Offer Some Relief – But Will Treasury Remain Under Pressure to Make Further Modifications? READ MORE Loren C. Ponds Member Practice Co-Lead, Tax Policy Image Clients choose Miller & Chevalier for many of the same reasons our lawyers come here to practice. READ MORE Image Find out who we are and how we approach clients' legal and business issues. READ MORE Image Publication Miller & Chevalier Pro Bono Client Exonerated after 13 Years of Wrongful Incarceration READ MORE Mark Rochon Member Image Miller & Chevalier is committed to attracting, retaining, and promoting outstanding individuals from diverse backgrounds and creating an equitable and inclusive workplace, where every employee has the opportunity to excel and participate fully. READ MORE Happening Now FEATURED PUBLICATION COVID-19 Task Force Flags Future Guidance on Vaccine, Workplace Safety Requirements for Federal Contractors READ MORE Image FEATURED PUBLICATION The CHIPS Act: What We Know So Far READ MORE Image VIEW ALL PUBLICATIONS Latest News Label The Latest News Latest News View 10.28.2022 Podcast EMBARGOED!: Emergency Pod: Sanctions Building in Nicaragua 10.24.2022 News Jim Gadwood Quoted on How Taxpayers Can Leverage IRS Appeals During the Collection Process in Financial Advisor 10.24.2022 Press Release Miller & Chevalier Announces 2023 Legal 500 Latin America Rankings 10.24.2022 News Jorge Castro Quoted on Implications of No Confirmed IRS Commissioner in Politico Morning Tax View All News and Events Image FEATURED NEWS 08.30.2022 News Miller & Chevalier Receives Band One Firm and Individual Rankings in the 2023 Edition of Chambers Latin America READ MORE MEET OUR TEAM Image Our lawyers are invested in our clients Meet our team and learn about our exemplary client service. Search Our People Filter by Practice Area All Practice AreasAnti-Money LaunderingAsia-PacificBusiness and Human RightsCartel - Government Investigations & LitigationComplex Civil LitigationCongressional Investigations & Campaign FinanceCoronavirus Task ForceCustoms & Import TradeDiversity, Equity, and InclusionDOL Investigations & ComplianceEconomic Sanctions & Export ControlsEmployee BenefitsEmployee Benefits PolicyEnergy PolicyERISA & Employee Benefits LitigationEurope-Caucasus-AsiaExecutive CompensationFalse Claims Act LitigationFATCA, Withholding & Information ReportingFCPA & International Anti-CorruptionFederal Excise TaxesGovernment AffairsGovernment Contracts Counseling & LitigationHealth, Welfare & ACA ComplianceInternal InvestigationsInternationalInternational ArbitrationInternational TaxLatin AmericaLitigationMDB/World Bank Sanctions ProceedingsNational SecurityPayroll Taxes & Fringe BenefitsPBGC Advice and ControversyPro BonoQualified PlansSecurities EnforcementSupreme Court & Appellate LitigationTaxTax AccountingTax Controversy & LitigationTax PolicyTrade PolicyTransactional Tax PlanningTransfer PricingTrust and Family OfficeWhite Collar Defense Image Image Our Coronavirus Task Force and Resource Libraries The COVID-19 pandemic created significant business and legal challenges for companies throughout the world. In response to client demand, the firm formed an interdisciplinary task force to help businesses navigate these issues and maintains resource libraries of legislative responses and regulatory guidance related to COVID-19. LEARN MORE Image Global experience from a Washington, DC base We partner with clients worldwide. United StatesWashington, DC officeRussiaRussiaBelarusBelarusLatviaLatviaUkraineGeorgiaArmeniaAzerbaijanTurkmenistanUzbekistanTajikistanKazakhstanKyrgyzstanMexicoCubaDominican RepublicPuerto RicoGuatemalaNicaraguaPanamaColombiaVenezuelaEcuadorPeruBoliviaChileArgentinaBrazilCanadaAustraliaSierra LeoneAlgeriaLibyaEgyptCameroonEquatorial GuineaGabonRepublic of the CongoAngolaSouth AfricaIraqIranKuwaitQatarUnited Arab EmiratesOmanSaudi ArabiaIsraelJordanLebanonTurkeySwitzerlandGreeceItalySpainFranceBelgiumIrelandUnited KingdomNetherlandsDenmarkCzech RepublicGermanyPolandJapanSouth KoreaChinaIndiaMyanmarVietnamThailandMalaysiaSingaporeIndonesia COUNTRY DRAWER COUNTRY RUSSIA RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption Internal Investigations International ABOUT OUR WORK * Conducted investigation into allegations of bribery related to construction projects. * Advised a large U.S.-based foreign trust with tied to Russia on U.S. sanctions issues. * Represented software company in addressing allegations of improper payments to Russian official. * Prepared a license request to OFAC to release several million dollars from blocked accounts. * Provided counsel to large mulinational energy company regarding issues related to payment of debts by companies on OFAC's SSI list. RELATED PUBLICATIONS 09.23.2021 News EMBARGOED!: All Lightning Round, End-of-Summer Edition 05.15.2021 Publication New Executive Order Expands Sanctions Risk in Russia; Targeting Wide Range of Russian Malign Activities and Sovereign Debt COUNTRY BELARUS RELATED PRACTICES Business and Human Rights Economic Sanctions & Export Controls FCPA & International Anti-Corruption International ABOUT OUR WORK * Conducted anti-bribery and sanctions-related training for Belarusian and international companies, as well as government officials from Belarus. * Attorney Maryna Kavaleuskaya practiced law in Minsk, Belarus, where her work on high-profile cases included the defense of a former presidential candidate. RELATED PUBLICATIONS 05.24.2017 News Maryna Kavaleuskaya Interviewed on Journey from Belarusian Attorney to Harvard by Forum Daily 04.23.2018 News United Nations Rules in Favor of Belarusian Formerly Represented by Maryna Kavaleuskaya COUNTRY UKRAINE RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption International ABOUT OUR WORK * Advised multiple companies regarding sanctions related to Ukraine RELATED PUBLICATIONS 10.07.2021 Publication The Pandora Papers: Mitigating Your Risks 09.04.2018 News Miller & Chevalier Releases Inaugural 2018 Europe-Caucasus-Asia Corruption Survey COUNTRY KAZAKHSTAN RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International ABOUT OUR WORK * Respond to whistleblower corruption report on behalf of Canadian energy and infrastructure company. * Conducted multiple inquiries into anti-corruption matters on behalf of a large company in an oil-related industry. * Conducted risk assessment of a major European company. RELATED PUBLICATIONS 09.04.2018 News Miller & Chevalier Releases Inaugural 2018 Europe-Caucasus-Asia Corruption Survey COUNTRY KYRGYZSTAN RELATED PRACTICES FCPA & International Anti-Corruption International ABOUT OUR WORK * Conducted risk assessment for Kyrgyzstan operations of international company. COUNTRY GEORGIA RELATED PRACTICES FCPA & International Anti-Corruption International ABOUT OUR WORK * Investigated companies involved in a collusion scheme in Georgia and Turkey that resulted in debarment. * Conducted risk assessment for Georgia operations of international company. RELATED PUBLICATIONS 07.01.2021 Publication Executives at Risk: Summer 2021 COUNTRY ARMENIA RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International ABOUT OUR WORK * Conducted investigation and successfully negotiated resolution on behalf of major European telecommunications company. RELATED PUBLICATIONS 11.30.2018 Publication Survey: The Highs and Lows of Europe-Caucasus-Asia Anti-Corruption Compliance Programs COUNTRY AZERBAIJAN RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption Internal Investigations International ABOUT OUR WORK * Investigated transactions for agricultural company with customer connected to entities involved in Azerbaijan Laundromat scandal. RELATED PUBLICATIONS 10.21.2021 Publication FCPA Autumn Review 2021 06.01.2020 Publication Money Laundering Enforcement Trends: Summer 2020 COUNTRY TURKMENISTAN RELATED PRACTICES FCPA & International Anti-Corruption International ABOUT OUR WORK * Performed internal investigation into allegations of collusion with an agent to bribe government customers. RELATED PUBLICATIONS 06.07.2021 Publication Trade Compliance Flash: CBP's Latest Forced Labor Rulings Offer Insight into Documents Needed to Overcome Import Detentions COUNTRY UZBEKISTAN RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International ABOUT OUR WORK * Conducted investigation and successfully negotiated resolution on behalf of major European telecommunications company. * Conducted multiple inquiries into anti-corruption matters on behalf of a large company in an oil-related industry. RELATED PUBLICATIONS 02.11.2019 News Ann Sultan and Maryna Kavaleuskaya Comment on Europe-Caucasus-Asia Corruption Survey in FCPA Compliance Report COUNTRY TAJIKISTAN RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International ABOUT OUR WORK * Conducted risk assessment of a major European company. * Conducted risk assessment for Tajikistan subsidiary of an international company telecommunications company. * For a multi-lateral development bank, investigated an extensive fraud scheme involving several actors in Tajikistan, Uzbekistan, and Russia. COUNTRY LATVIA RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption International ABOUT OUR WORK * Advised a Latvian subsidiary of a major international engineering company working to modernize two Latvian hydroelectric power plants after a key business partner was sanctioned. RELATED PUBLICATIONS 07.26.2021 Publication FCPA Summer Review 2021 07.28.2020 Publication FCPA Summer Review 2020 COUNTRY MEXICO RELATED PRACTICES Customs & Import Trade Economic Sanctions & Export Controls FCPA & International Anti-Corruption International ABOUT OUR WORK * Built compliance programs for multiple global companies awarded energy reform government concessions for oil and gas extraction and midstream infrastructure. * Conducted internal investigation for major Mexican holding group related to accounting issue. * Performed compliance audit for international oil and gas company. * Led internal investigation into business partner misconduct, including improper benefits to government officials. * Performed internal investigation into potential payments to permitting officials and organized criminal networks. RELATED PUBLICATIONS 10.21.2021 Publication FCPA Autumn Review 2021 10.20.2021 Publication The Biden Administration's Sustained Focus on Anti-Corruption in Central America COUNTRY COLOMBIA RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International ABOUT OUR WORK * Successfully defended multinational company in U.S. government inquiry and dispute with external auditor. * Developed compliance controls and performed on-site training related to local community charitable donations. * Led internal investigation into adequacy of FCPA controls applied to infrastructure projects. * Investigated transportation of narcotics on tankers. RELATED PUBLICATIONS 08.26.2021 News Miller & Chevalier Receives Band One Firm and Individual Rankings in the 2022 Edition of Chambers Latin America 06.24.2021 News ¡(H)Ola Compliance!: Enfoque Colombia: Percepciones y Desarrollos COUNTRY CUBA RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption International ABOUT OUR WORK * Defended multinational logistics companies and airlines against potential U.S. sanctions. RELATED PUBLICATIONS 08.02.2021 News EMBARGOED!: Around the World in 60 Minutes: Hong Kong, Cuba, Russia, Iran (and China) COUNTRY GUATEMALA RELATED PRACTICES FCPA & International Anti-Corruption International ABOUT OUR WORK * Performed compliance risk assessment for global mining company. RELATED PUBLICATIONS 07.12.2021 Publication Engel List Names Corrupt and Antidemocratic Actors in Guatemala, Honduras, and El Salvador: What Companies and Investors Should Do Next 08.25.2021 Publication Corporate Compliance Considerations Following the Publication of the Engel List COUNTRY NICARAGUA RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption International ABOUT OUR WORK * Advised regional company on U.S. sanctions questions. RELATED PUBLICATIONS 04.19.2021 Publication FCPA Spring Review 2021 09.23.2020 News Alejandra Montenegro Almonte Discusses the Importance of Diversity in Compliance Risk Assessment on the Great Women in Compliance Podcast COUNTRY PANAMA RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption International ABOUT OUR WORK * Trained global company's Latin America legal team and external lawyers on anti-corruption compliance. RELATED PUBLICATIONS 10.15.2021 News Kathryn Cameron Atkinson, Alejandra Montenegro Almonte, Maria Lapetina, and Leah Moushey Named to Latin America's Top 100 Female Lawyers List by Latinvex 07.01.2021 Publication Executives at Risk: Summer 2021 COUNTRY ECUADOR RELATED PRACTICES FCPA & International Anti-Corruption International ABOUT OUR WORK * Performed compliance gap analysis for company with significant local operations. RELATED PUBLICATIONS 10.07.2021 Publication The Pandora Papers: Mitigating Your Risks 10.06.2020 News ¡(H)Ola Compliance!: Sargeant Marine Paga $16.6 M: ¿Cómo le aplica este caso a tu empresa? COUNTRY PERU RELATED PRACTICES FCPA & International Anti-Corruption International ABOUT OUR WORK * Performed risk assessment and designed compliance infrastructure for mining exploration company. RELATED PUBLICATIONS 08.09.2021 Publication Money Laundering Enforcement Trends: Summer 2021 02.02.2021 News ¡(H)Ola Compliance!: Enfoque Perú: Percepciones y Desarrollos COUNTRY VENEZUELA RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption International ABOUT OUR WORK * Investigated corruption allegation for Latin America-based multinational company under FCPA monitorship. * Conducted investigation to respond to OFAC questions and represented JV investor in OFAC proceedings. RELATED PUBLICATIONS 05.13.2021 News EMBARGOED!: Enforcement-palooza 2.0! COUNTRY CHILE RELATED PRACTICES FCPA & International Anti-Corruption International Tax Controversy & Litigation ABOUT OUR WORK * Served as U.S. government-approved compliance Monitor for local company as part of FCPA enforcement settlement. * Developed compliance protocols for community donation program. * Performed compliance risk assessment for mining operations. RELATED PUBLICATIONS 10.21.2021 Publication FCPA Autumn Review 2021 01.01.2021 Publication New Data Reveal the Growth of Compliance in Latin America COUNTRY BOLIVIA RELATED PRACTICES FCPA & International Anti-Corruption International ABOUT OUR WORK * Represented individual in U.S. government corruption investigation. RELATED PUBLICATIONS 10.21.2021 Publication FCPA Autumn Review 2021 08.26.2021 News Miller & Chevalier Receives Band One Firm and Individual Rankings in the 2022 Edition of Chambers Latin America COUNTRY BRAZIL RELATED PRACTICES Cartel - Government Investigations & Litigation FCPA & International Anti-Corruption Internal Investigations International ABOUT OUR WORK * Conducted investigation for company involved in Lava Jato and disclosed results to DOJ and SEC. * Performed risk assessment of acquired operations in context of M&A due diligence. * Performed internal investigation into food regulatory compliance issues. * Analyzed compliance practices of global company's joint venture. RELATED PUBLICATIONS 10.07.2021 Publication The Pandora Papers: Mitigating Your Risks 05.04.2021 News ¡(H)Ola Compliance!: Bate Papo com Sergio Moro COUNTRY ARGENTINA RELATED PRACTICES FCPA & International Anti-Corruption International ABOUT OUR WORK * Conducted FCPA investigation into FCPA acquisition liability issue, resulting in declination by DOJ and SEC. * Led investigation into improper payments to provincial government inspectors. * Performed risk assessment of acquired operations in context of M&A due diligence. RELATED PUBLICATIONS 10.19.2021 Publication Latin America Compliance Landscape: Reactions to Changing Culture 10.21.2021 Publication Latin America Compliance Landscape: Enacting Organizational Change to Prioritize Compliance COUNTRY DOMINICAN REPUBLIC RELATED PRACTICES FCPA & International Anti-Corruption International MDB/World Bank Sanctions Proceedings ABOUT OUR WORK * Defended company in multi-lateral development bank sanctions proceeding. RELATED PUBLICATIONS 10.07.2021 Publication The Pandora Papers: Mitigating Your Risks 10.22.2021 News Miller & Chevalier Announces 2022 Legal 500 Latin America Rankings COUNTRY PUERTO RICO RELATED PRACTICES Customs & Import Trade FCPA & International Anti-Corruption International ABOUT OUR WORK * Performed compliance gap analysis for Central America-based company operating locally. RELATED PUBLICATIONS 10.22.2021 News Miller & Chevalier Announces 2022 Legal 500 Latin America Rankings 01.27.2021 Publication Five Things You Must Know About Biden's Buy American Act Executive Order COUNTRY UNITED STATES RELATED PRACTICES Employee Benefits Government Affairs International Litigation Tax White Collar Defense ABOUT OUR WORK Based in Washington, DC, we are sharply focused on targeted practice areas that interact with the U.S. federal government. COUNTRY CANADA RELATED PRACTICES Cartel - Government Investigations & Litigation Customs & Import Trade Economic Sanctions & Export Controls FCPA & International Anti-Corruption International Tax Tax ABOUT OUR WORK * Defending clients against allegations of cartel activity, in FCPA and sanctions investigations, tariff claims, and compliance assessments * Providing U.S. tax advice with respect to the application of the U.S.-Canada Income Tax Treaty. RELATED PUBLICATIONS 08.18.2021 Publication Lessons for Exporters from DDTC's ITAR Consent Agreement with Keysight Technologies 02.01.2021 News Richard Mojica and Dana Watts Comment on Navigating the Future of Trade Policy with the Biden Administration in Global Trade COUNTRY AUSTRALIA RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption International RELATED PUBLICATIONS 10.11.2021 News Christopher Stagg Comments on AUKUS Nuclear Submarine Partnership in WorldECR COUNTRY SIERRA LEONE RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption International COUNTRY ALGERIA RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International RELATED PUBLICATIONS 10.21.2021 Publication FCPA Autumn Review 2021 COUNTRY LIBYA RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International RELATED PUBLICATIONS 04.19.2021 Publication FCPA Spring Review 2021 COUNTRY EGYPT RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International RELATED PUBLICATIONS 10.21.2021 Publication FCPA Autumn Review 2021 COUNTRY NIGERIA RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International RELATED PUBLICATIONS 10.21.2021 Publication FCPA Autumn Review 2021 COUNTRY CAMEROON RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International COUNTRY EQUATORIAL GUINEA RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International COUNTRY GABON RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International COUNTRY REPUBLIC OF CONGO RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International COUNTRY ANGOLA RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International RELATED PUBLICATIONS 04.29.2020 Publication Managing FCPA Risk While Fulfilling Local Content Requirements COUNTRY SOUTH AFRICA RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International Litigation Tax Controversy & Litigation RELATED PUBLICATIONS 10.21.2021 Publication FCPA Autumn Review 2021 COUNTRY INDONESIA RELATED PRACTICES FCPA & International Anti-Corruption International COUNTRY SINGAPORE RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption Internal Investigations International COUNTRY MALAYSIA RELATED PRACTICES Anti-Money Laundering Economic Sanctions & Export Controls FCPA & International Anti-Corruption International COUNTRY THAILAND RELATED PRACTICES Customs & Import Trade FCPA & International Anti-Corruption International COUNTRY VIETNAM RELATED PRACTICES Customs & Import Trade Economic Sanctions & Export Controls FCPA & International Anti-Corruption International COUNTRY MYANMAR RELATED PRACTICES FCPA & International Anti-Corruption International COUNTRY INDIA RELATED PRACTICES Customs & Import Trade Economic Sanctions & Export Controls FCPA & International Anti-Corruption Internal Investigations International COUNTRY CHINA RELATED PRACTICES Business and Human Rights Customs & Import Trade Economic Sanctions & Export Controls FCPA & International Anti-Corruption International National Security COUNTRY SOUTH KOREA RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption Internal Investigations International COUNTRY JAPAN RELATED PRACTICES Cartel - Government Investigations & Litigation Economic Sanctions & Export Controls FCPA & International Anti-Corruption International Litigation COUNTRY POLAND RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International COUNTRY GERMANY RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption Internal Investigations International Litigation COUNTRY CZECH REPUBLIC RELATED PRACTICES International COUNTRY DENMARK RELATED PRACTICES International COUNTRY NETHERLANDS RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International Litigation COUNTRY UNITED KINGDOM RELATED PRACTICES Economic Sanctions & Export Controls Employee Benefits FCPA & International Anti-Corruption Internal Investigations International Litigation Tax Controversy & Litigation White Collar Defense COUNTRY IRELAND RELATED PRACTICES Economic Sanctions & Export Controls International Tax Controversy & Litigation COUNTRY BELGIUM RELATED PRACTICES International COUNTRY FRANCE RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption Internal Investigations International Litigation COUNTRY SPAIN RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption Internal Investigations International COUNTRY ITALY RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International Litigation White Collar Defense COUNTRY GREECE RELATED PRACTICES FCPA & International Anti-Corruption International COUNTRY SWITZERLAND RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption Internal Investigations International Litigation Tax Controversy & Litigation White Collar Defense RELATED PUBLICATIONS Image 02.18.2022 Publication FCPA Winter Review 2022 COUNTRY TURKEY RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption Internal Investigations International Litigation White Collar Defense COUNTRY LEBANON RELATED PRACTICES FCPA & International Anti-Corruption International COUNTRY JORDAN RELATED PRACTICES FCPA & International Anti-Corruption International COUNTRY ISRAEL RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption International COUNTRY SAUDI ARABIA RELATED PRACTICES FCPA & International Anti-Corruption International COUNTRY OMAN RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption Internal Investigations International COUNTRY UNITED ARAB EMIRATES RELATED PRACTICES FCPA & International Anti-Corruption Internal Investigations International Litigation COUNTRY QATAR RELATED PRACTICES FCPA & International Anti-Corruption International COUNTRY KUWAIT RELATED PRACTICES FCPA & International Anti-Corruption International COUNTRY IRAN RELATED PRACTICES Economic Sanctions & Export Controls FCPA & International Anti-Corruption International Litigation COUNTRY IRAQ RELATED PRACTICES FCPA & International Anti-Corruption International © 2022 Miller & Chevalier Chartered 900 16th Street NW Black Lives Matter Plaza Washington, DC 20006 FOOTER To navigate items, use the arrow, home, and end keys. * SUBSCRIBE * DISCLAIMER * PRIVACY POLICY * SITEMAP CONTACT US * Linkedin * Twitter * You Tube SITE MENU Advanced Search Search MAIN NAVIGATION To navigate items, use the arrow, home, and end keys. * People * Practices * Tax * Litigation * International * Employee Benefits * White Collar Defense * Government Affairs * Coronavirus Task Force * Legislative Responses * Regulatory Guidance * News & Events * News * Events * Publications * Careers * Opportunities for Attorneys * Opportunities for Staff * The Firm * Management * Pro Bono * Diversity, Equity & Inclusion * Home SECONDARY NAVIGATION To navigate items, use the arrow, home, and end keys. * PODCASTS * SUBSCRIBE * CONTACT * HOME Share Close