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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 Publication U.S. Tax Court Vacates the "Proceeds Regulation," Reverses Previous Decision READ MORE Maria O'Toole Jones Member Publication Corporate Compliance – Not Enforcement – Is Combatting Pervasive Corruption in Latin America, Miller & Chevalier Research Finds READ MORE Matteson Ellis Member Practice Lead, Latin America Publication Six Considerations for Companies as FinCEN's Beneficial Ownership Rule Goes Live READ MORE Leah Moushey Counsel Publication The ERISA Edit: Supreme Court Asked to Review Prohibited Transaction Pleading Standard READ MORE Dawn E. 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Sánchez Member Practice Lead, International Arbitration 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 Trade Compliance Flash: OFAC Rescinds Venezuela License Providing Oil Sanctions Relief and Issues Wind-Down License READ MORE FEATURED PUBLICATION FCPA Spring Review 2024 READ MORE VIEW ALL PUBLICATIONS The Latest News 04.22.2024 Press Release Fugitive Colombian National Jaime Saade Cormane Extradited from Brazil After 30 Years on the Run 04.11.2024 News Ian Herbert Quoted on Impact of Wyden's Latest Swiss Banking Probe in Law360 04.10.2024 News James Tillen and Daniel Patrick Wendt Discuss DOJ's Whistleblower Program in Anti-Corruption Report 04.09.2024 Podcast Jason Workmaster Provides Legal and Policy Update for Government Contractors on Federal News Network's "Off the Shelf" View All News and Events FEATURED NEWS 03.15.2024 News IN MEMORIAM: Richard A. Hibey READ MORE MEET OUR TEAM 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 Investigation & LitigationComplex Civil LitigationCongressional Investigations & Campaign FinanceCoronavirus Task ForceCustoms & Import TradeDiversity, Equity, and InclusionDOL Investigations & ComplianceEconomic Sanctions & Export ControlsEmployee BenefitsEmployee Benefits 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 DefenseWorkplace Culture and Conduct 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 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. 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 Investigation & 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 Investigation & 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 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 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