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Miller & Chevalier Publications|View AllView Most Recent
04.19.13
FCPA Spring Review 2013
International Alert
01.15.13
FCPA Winter Review 2013
International Alert
11.20.12
Joint DOJ-SEC Guidance On FCPA Clarifies And Confirms Agency Enforcement Attitudes And Policies
International Alert
10.16.12
FCPA Autumn Review 2012
International Alert
10.11.12
Expanded U.S. Sanctions Against Iran Implemented by October 9 Executive Order
International Alert
08.22.12
SEC Issues Final Rules under Dodd-Frank Regarding Transparency in Extractive Industries
International Alert
08.21.12
New Law Targets Human Rights, Network Surveillance, and Information Freedoms in Iran and Syria
International Alert
08.20.12
New Legislation Expands U.S. Sanctions Against Iran
International Alert
08.16.12
U.S. Government May Prohibit Sales to DOD by Companies with Affiliates Who Trade with Cuba, Iran, Sudan or Syria
International Alert
07.19.12
U.S. Eases Sanctions on Burma while Proposing Disclosure Requirements with Potential FCPA Implications; Stakeholders Will Have an Opportunity to Comment
International Alert
07.11.12
FCPA Summer Review 2012
International Alert
07.02.12
New Customs Policy Provides Incentive to Prepare APAs and Written Transfer Pricing Policies
International and Tax Alert
06.14.12
2012 Latin America Corruption Survey Report
04.25.12
President Signs Executive Order on Network Surveillance Activity Related to Iran and Syria
International Alert
04.16.12
FCPA Spring Review 2012
International Alert
01.19.12
Preview of International Issues for 2012
International Alert
01.06.12
FCPA Winter Review 2012
International Alert
10.07.11
FCPA Autumn Review 2011
International Alert
09.06.11
Lacey Act Enforcement: Round Two with Gibson Guitars
International Alert
08.18.11
PPG Industries: The Fallout Continues
International Alert
08.02.11
The U.S. Government Designates Major Foreign Criminal Organizations
International Alert
07.13.11
FCPA Summer Review 2011
International Alert
04.27.11
Commerce Issues Proposed Rule to Require Importers to Post Cash Deposits in Antidumping and Countervailing Duty Investigations Instead of Bonds
International Alert
04.12.11
Official Guidance on U.K. Bribery Act Moderates Some Provisions, Curbs Extraterritorial Reach
International Alert
04.12.11
FCPA Spring Review 2011
International Alert
02.28.11
Libyan Sanctions -- The Beginning of a Regulatory Saga under the U.S., U.N., E.U., and E.U. Member States
International Alert
01.21.11
FCPA Winter Review 2011
International Alert
01.07.11
Preview of International Issues for 2011
International Alert
12.23.10
Congress Fails to Extend GSP; ATPDEA and TAA Granted 6-Week Extension
International Alert
12.22.10
BIS Imposes One of its Highest Fines Ever for Export Control Violations
International Alert
12.15.10
CPSC Announces Sweeping Ban on Cribs with Drop-Side Rails
International Alert
10.08.10
FCPA Autumn Review 2010
International Alert
09.29.10
CBP Formally Withdraws "Last Sale" Proposal
International Alert
08.11.10
CBP to Formally Withdraw Proposal to Adopt Last Sale Rule
International Alert
08.10.10
CBP Identifies Most Common Reasons for Outbound Detentions and Seizures
International Alert
08.03.10
Congress Finally Passes a Miscellaneous Tariff Bill
International Alert
07.20.10
FCPA Summer Review 2010
International Alert
04.08.10
FCPA Spring Review 2010
International Alert
04.07.10
U.S. Government Considers Seismic Changes to Trade Remedy Regime
International Alert
03.12.10
New General Licenses Help to Open Up the Internet in Sudan, Iran and Cuba
International Alert
02.19.10
CBP Issues Procedures for Temporary Imports and Exports of Defense Articles; Reinforces Recent DDTC Announcement
International Alert
02.11.10
BAE Settles Protracted, Controversial Bribery Case with U.S. and U.K. Authorities
International Alert
01.29.10
Updated Export Guidance (and Enforcement Warning) for Freight Forwarders
International Alert
01.28.10
Export Control Reform:  Are the Stars Aligned for Change?
International Alert
01.25.10
Preview of International Issues for 2010
International Alert
01.20.10
Historic FCPA Sting Operation Nets 22 Individuals
FCPA Alert
01.12.10
FCPA Winter Review 2010
FCPA Alert
11.24.09
Gibson Guitar Raid and the Lacey Act
International Alert
10.02.09
FCPA Autumn Review 2009
FCPA Alert
09.14.09
FBARs on OFAC Controlled Banks - A Trap (for the Unwary or Otherwise)
International and Tax Alert
06.12.09
FCPA Spring Review 2009
International Alert
03.27.09
Toward An Ambitious New Bipartisan Trade Policy
Focus On Trade Policy
03.12.09
New Lacey Act Certification Requirement Will Affect Wood Products Imported from Canada, China, Brazil, and Other Countries
International Alert
02.13.09
FCPA Winter Review 2009
International Alert
02.12.09
Managing Customs Agents Around the Globe to Minimize Corruption Risks
International Alert
12.15.08
Siemens Agrees To Landmark $800 Million Settlement
FCPA Alert
11.07.08
Implementation of the Lacey Act's New Declaration Requirement for Wood Products
International Alert
10.27.08
2008 Latin America Corruption Survey Report
10.13.08
FCPA Autumn Review 2008
International Alert
09.17.08
PTO Reminds Patent Prosecutors and Applicants of Restrictions on Outsourcing Patent Prosecution Activities
International Alert
08.20.08
Recent Customs Developments: U.S. Customs and Border Protection Proposes Landmark Changes to Country of Origin Rules
International Alert
06.30.08
Recent Customs Developments
International Alert
06.09.08
Wood Products Subject to New U.S. Import Rules
International Alert
06.06.08
FCPA Spring Review 2008
International Alert
05.16.08
Importers Score a Victory: Congress Scuttles CBP’s "First Sale" Proposal
International Alert
02.01.08
U.S. Foreign Direct Investment Review - FINSA, Executive Order 11858 and the Road Ahead
Focus On Trade Policy
01.31.08
FCPA Winter Review 2008
International Alert
01.16.08
International Issues Preview 2008
International Alert
10.11.07
Update: The New Law Governing CFIUS National Security Review of Foreign Investment
International Alert
10.10.07
FCPA Autumn Review 2007
International Alert
02.16.07
Latest FCPA Cases Provide Further Insights into Enforcement Strategies and Policy
International Alert
12.21.06
IRS Delays Effective Date and Clarifies Transfer Pricing Regulations for Services Transactions
International Tax Alert
09.12.06
New Senate Cargo Security Bill Likely to Move Quickly
International Alert
09.06.06
U.S. Customs and Border Protection Releases C-TPAT Security Criteria for Foreign Manufacturers
International Alert
07.28.06
Trade Facilitation and Revenue Protection Making a Comeback
International Alert
06.29.06
U.S. Department of Justice Pursues Individual FCPA Defendants
International Alert
04.28.06
CBP Mandates Use of Security Link Portal by C-TPAT Participants
International Alert
04.20.06
SEC Settles FCPA Enforcement Action with TYCO
International Alert
04.05.06
Sweeping Legislative Changes Proposed for Foreign Investment in the United States
International Alert
03.27.06
Proposed Supply Chain Security Legislation would have Major Impact on Importers
International Alert
03.17.06
U.S. Customs Releases C-TPAT Best Practices Catalog
International Alert
03.09.06
Commerce Considering New Anti-Dumping Methodology
International Alert
02.07.06
Appeals Court Clarifies Evidence Required to Obtain Value Allowances for Defective Merchandise
International Alert
01.24.06
NAFTA Case Highlights Importance of Technical Compliance
International Alert
01.17.06
International Issues Preview 2006
International Alert
11.02.05
Final Report on UN Oil-for-Food Program Cites More Than 2000 Companies in Connection with $1.8 Billion Scandal
International Alert
07.17.05
New Rule Recognizes Disassembly of Used Goods as Origin-Conferring "Production" Under NAFTA
International Alert
06.30.05
Sentencing in Kay and Murphy Cases: Court Hands Down Longest FCPA Sentences to Date
International Alert
06.23.05
U.S. Customs Expanding IPR Enforcement Efforts Through New Risk Model and “IPR Audits”
International Alert
06.08.05
Pressure Builds on China to Revalue Currency
International Alert
05.27.05
Department of Justice Settles FCPA Violation with DPC (Tianjin) DOJ’s Endorsement of Limited Waiver of Privilege May Represent New Direction
International Alert
04.20.05
U.S. Customs and Border Protection Issues New Security Criteria for the Customs-Trade Partnership Against Terrorism (C-TPAT)
International Alert
03.24.05
Federal Court Decision Creates Potential "Loophole" in U.S. Antidumping Law
International Alert
03.08.05
M&A Transactions and Successor Liability for Past FCPA Violations: Avoidance at What Price?
International Alert
01.26.05
Congress Finally Passes the Miscellaneous Trade Act; Law Modifies Various Customs Provisions
International Alert
01.14.05
International Issues Preview 2005
International Alert
10.20.04
Customs May Impose Stricter C-TPAT Standards
International Alert
10.07.04
Verdict in Kay Case: Guilty on All Counts; Jury Convicts Defendants for Paying Bribes to Reduce Foreign Duties and Taxes
International Alert
08.05.04
Court Questions Commerce Department Rule Against Exporter Reimbursement of Antidumping Duties
International Alert
07.09.04
Foreign Issuer and Its Subsidiaries Hit with Substantial Penalties Following Voluntary Disclosure and "Extraordinary" Cooperation in Foreign Bribery Case
International Alert
07.07.04
Recent Developments in Trade in Chemical Products
International Alert
02.10.04
Fifth Circuit Rejects Basic Challenge to FCPA, Reverses District Court in Key Case
International Alert
01.30.04
Proposed Amendments to Sentencing Guidelines Emphasize, Redefine "Effective" Compliance
International Alert
01.16.04
International Issues Preview 2004
International Alert
Published Articles|View AllView Most Recent
04.30.13
Brazil Bolsters Anti-Corruption Push with New Bill as Corporate Compliance Risks Rise Globally
Assocation of Certified Financial Crime Specialists website (ACFCS.org)
04.19.13
United States Enforcement Agencies Issue Long-Awaited Guidance on the FCPA
International Bar Association's Anti-Corruption Committee News
04.15.13
The War Against Forwarders Rages On: Export Control Developments Since the DHL Settlement and Recommendations for Compliance
Practical Trade & Customs Strategies
03.11.13
Getting the Deal Through - Anti-Corruption Regulation 2013: Global Overview and United States Chapters
Getting the Deal Through - Anti-Corruption Regulation 2013
03.04.13
Shorter Clock on SEC's FCPA Enforcement Actions
The FCPA Blog
03.01.13
Year's First FCPA Enforcement Action Flies Under the Radar
The FCPA Blog
03.01.13
All Eyes on Asia-Pacific
Trade & Forfaiting Review
02.21.13
The New US-Asia Trade Paradigm
Trade Finance
02.15.13
FCPA in Latin America:  2012 in Review
Latin American Corporate Counsel Association
02.06.13
The FCPA Docket (February 2013)
The FCPA Blog
01.24.13
Final Count for 2012 Declinations
The FCPA Blog
01.22.13
Revisiting the Definition of 'Declinations'
The FCPA Blog
01.10.13
Getting It Done: U.S. Leadership and TPP Negotiations in 2013
Diplomatic Courier
01.09.13
2012: Another Banner Year For Iran Sanctions
Law360
12.14.12
The New Guidance
Ethisphere
12.13.12
The 2012 Farm Bill March to a Deal
AgProfessional
12.13.12
Want a Cost-Effective Way to Bolster Compliance with Export Controls? Look to Your Trade Secret Procedures
Corporate Compliance Insights
12.07.12
What Not to Do Over There
The Deal
11.14.12
What's Really Inside the New Guidance?
The FCPA Blog
10.19.12
Where Exactly is the FCPA Guidance?
The FCPA Blog
10.01.12
Sic Semper Technology
Security Management
10.01.12
Extraterritorial Reach of U.S. Export Controls and Sanctions
WorldECR
10.01.12
The Export Control Risks of US-China Technology Collaboration
China Business Review
09.05.12
Six Compliance Lessons from the 2012 Latin America Corruption Survey
The FCPA Report
09.01.12
OFAC Settles with Great Western Malting Co. for Alleged Cuba Sanction Violations
WorldECR
08.22.12
Export Control Reform: In the Shipyard, Will it Simplify Regulation of the Supply Chain?
Maritime Reporter
07.30.12
A Look At CBP's New Transfer Pricing Policy
Law360
07.25.12
A Granular Look At Latin America Corruption
The FCPA Blog
07.20.12
Getting the Deal Through:  Anti-Money Laundering 2012:  United States Chapter
Getting the Deal Through:  Anti-Money Laundering 2012
07.15.12
2012 Latin American Corruption Survey Shows Signs of Improvement in the Corporate Compliance Environment
Latin American Law & Business Report
07.13.12
Examining Data Systems & Solutions' FCPA Settlement
Law360
07.01.12
BIS agrees $1.75m settlement with Ericsson de Panama S.A. for alleged Cuba violations
WorldECR
07.01.12
White Collar Crime Policy
The Champion
06.30.12
New Customs Policy Provides Incentive to Prepare APAs and Written Transfer Pricing Policies
North American Free Trade & Investment Report
06.25.12
Legal Developments Affecting Network Surveillance Technology:  Ignore Them at Your Peril
Network World
06.01.12
Export Controls and Economic Sanctions
The International Lawyer
06.01.12
President Signs Executive Order Targeting Foreign Evaders of Iran and Syria Sanctions
WorldECR
05.03.12
Rising to the Challenge: Building Elite Anti-Corruption Compliance Programs
Pharmaceutical Compliance Monitor
05.01.12
The FCPA: 35 Years of Evolution
Metropolitan Corporate Counsel
04.20.12
What to do When BIS Special Agents Pay an 'Outreach' to Your Company
World ECR
04.19.12
Hedge Funds and Foreign Corruption Risks: A Primer
Reuters HedgeWorld
04.01.12
Getting the Deal Through - Anti-Corruption Regulation 2012: United States Chapter
Getting the Deal Through - Anti-Corruption Regulation 2012
03.31.12
New U.S. Law Ensures Countervailing Duties Continue to Apply to Chinese Imports
North American Free Trade & Investment Report
03.12.12
Network Surveillance Technology - Worldwide Export Controls Update
World ECR
03.11.12
Investing in Trouble - the Risks to Hedge Funds of International Corruption
HedgeWeek
02.21.12
Indigenization and the FCPA
Oil & Gas Financial Journal
02.07.12
What To Watch For In TPP Negotiations
Law360
01.31.12
What Next for Countervailing Duties on Imports from Non-Market Economies in the United States?
North American Free Trade & Investment Report
01.06.12
The Foreign Corrupt Practices Risk: Understanding the Investment Risk to Hedge Funds
HFMWeek
12.27.11
Know Your Investment Partners -- Frederic Bourke, The Pirate of Prague, Omega Advisors and the FCPA
HedgeCo.Net
12.19.11
Frederic Bourke and The Four Bad Facts
The FCPA Blog
10.21.11
Do the Principles of Corporate Prosecution in the US Provide a Roadmap for the UK?
Serious Economic Crime: A Boardroom Guide to Prevention and Compliance
10.19.11
Best Practices For International Trade Compliance: The Closest Thing To A 'Get Out Of Jail Free' Card
Corporate Compliance Insights
10.17.11
Cross-Competent Compliance: Building FCPA and AML/OFAC Compliance Programs
Ethisphere's Anti-Corruption Resource Center
09.29.11
Practical Considerations for Compliance by Hedge Fund Managers with the FCPA When Evaluating and Engaging Foreign Advisors in Connection with Foreign Bankruptcy Investments
The Hedge Fund Law Report
09.01.11
You Mean You're Really Going to Try an FCPA Case?
The Champion
08.01.11
Declinations During the FCPA Boom
Bloomberg and Corporate Counsel Law Report
07.19.11
Has the Heyday for Compliance Monitors Passed?
Ethisphere’s Anti-Corruption Resource Center
06.03.11
Is There a Trend Away From FCPA Compliance Monitors?
The National Law Journal
05.24.11
A Q&A With Homer Moyer
FCPA Professor Blog
05.01.11
Policing the World
The European Lawyer
04.22.11
Staying Ahead of the Curve: What Board Members Need to Know In an Era of Expanding FCPA Enforcement
Ethisphere
04.22.11
The Future of Anti-Corruption Enforcement
Ethisphere
04.08.11
Sins of the Target
The Deal
04.01.11
Getting the Deal Through - Anti-Corruption Regulation 2011: Global Overview and United States Chapters
Getting the Deal Through - Anti-Corruption Regulation 2011
03.17.11
What Exactly is Disgorgement?
The FCPA Blog
01.15.11
Compliance With U.S. Embargo Rules: How Does the U.S. System Affect Your Company, What to Look for, What Pitfalls to Avoid
Jaarboek Compliance 2011, Netherlands Compliance Institute
12.01.10
What Are the Implications — for Corporations and Executives — of the Increase in FCPA Investigations?
Financial Fraud Law Report
11.15.10
The UK's Impending Power Play and Why It Matters to You
Business Crimes Bulletin
11.01.10
The Bumpy Road to an FCPA Guilty Plea
Corporate Counsel
10.29.10
Audit Committee Chairmen in the Firing Line
Corporate Secretary
10.01.10
After 30 Years of the FCPA, Will Courts Finally Get Into the Act?
The Champion
09.30.10
Multiplying the Risks: Parallel Civil Litigation in FCPA Investigations
Bloomberg Law Reports and White Collar Crime Law Report
09.15.10
M&A Risks Rise Without Pre-Closing Due Diligence
Financial Executive
09.02.10
Drilling for Trouble: 5 Ethical Considerations for Oil & Gas Companies Doing Business with Foreign Governments
Corporate Compliance Insights
08.15.10
CBP Identifies Most Common Reasons for Outbound Detentions and Seizures
North American Free Trade & Investment Report
08.15.10
U.S. Congress Finally Passes a Miscellaneous Tariff Bill
North American Free Trade & Investment Report
07.31.10
Collecting Electronic Data in the European Union: A Primer
EuroWatch
07.06.10
Lost in Translation: The Language of Bribery
Corporate Governance Advisor
07.02.10
Anti-Corruption
The International Lawyer
05.28.10
A Bribe By Any Other Name
Forbes.com
05.04.10
When the Government Infringes Your Patent Abroad:  What Remedies are Available?
Intellectual Property Litigation Reporter
04.30.10
U.S. Government Considers Seismic Changes to Trade Remedy Regime
North American Free Trade & Investment Report
04.26.10
Getting the Deal Through - Anti-Corruption Regulation 2010: Global Overview and United States Chapters
Getting the Deal Through - Anti-Corruption Regulation 2010
04.22.10
Are GM Employees Government Officials?
The FCPA Blog
04.12.10
An Examination of the SEC’s Application of Disgorgement in FCPA Resolutions
Corporate Compliance Insights
04.01.10
Whistleblower Rewards Could Drastically Change FCPA Practice
Corporate Compliance Insights and Complinet
04.01.10
UBS: A Lesson in Extraterritorial Enforcement of US Law
MoneyWorks
03.18.10
Targeting Temporary Imports/Exports of Defense Articles
Law 360
01.29.10
Export Control Reform: Are the Stars Aligned for Change?
North American Free Trade & Investment Report
01.22.10
Recent FCPA Indictments Show Escalation of Enforcement Focus Against Individuals
Jurist
12.01.09
Feeling the Impact, Both Positive and Negative, of the FCPA
11.12.09
Year & A Day in FCPA Case - But Will It Hold on Appeal?
White Collar Crime Prof Blog
09.11.09
Conviction of Oil Consortium Investor Provides Clarity on FCPA Interpretation
Bloomberg Law Reports
06.23.09
Complying with the Foreign Corrupt Practices Act in a Down Economy
Corporate Compliance Insights
06.04.09
Bottled Water Loophole? Or Excalibur?
The News-Messenger
04.22.09
Global Overview and United States Chapter - 2009
Getting the Deal Through: Anti-Corruption Regulation 2009
04.16.09
Training the Ethical Audience
Wrageblog
02.11.09
Don’t Feed the Bears: Avoiding Corrupt Customs Officials
Wrageblog
02.01.09
Policy Perspectives: Confronting Corruption in Latin America
World Trade Magazine
02.01.09
Lloyds Fined $350m for Busting US Sanctions
Trade & Forfaiting Review
12.31.08
What Companies and Countries Can Do to Address Corruption in Latin America
Latin American Law & Business Report
12.18.08
Comparison of Effects of Corruption on Business in the United States and Latin America
RGE Monitor
11.01.08
FCPA Liability for the Acts of Third Parties
Risk Advisory News
10.01.08
Electoral Liabilities
Trade & Forfaiting Review
10.01.08
Article 8 of the WTO Safeguards Agreement: Reforming the Right to Rebalance
St. John’s Journal of Legal Commentary
08.01.08
Predicting The Next Target?
Corporate Secretary
08.01.08
Want to Win in an ITC Bout? Start by Getting a Major Purchaser in Your Corner
ABA International Trade Committee Newsletter
07.15.08
Ignore Advice of Counsel at Your Peril
World Trade Executive, North American Free Trade and Investment Report
07.10.08
Quiet on The Set! What Every Studio and Producer Need To Know about The FCPA
Entertainment Litigation Reporter
05.01.08
Lethal Weapons
Trade & Forfaiting Review
04.01.08
Global Overview and United States Chapter - 2008
Getting the Deal Through: Anti-Corruption Regulation 2008
03.31.08
Pushing the Envelope
Africa Investor
03.01.08
Unmasking the Myths
Trade & Forfaiting Review
03.01.08
Antibribery Laws and the Tax Treatment of CFC's Payments to Foreign Government Officials and Employees
ABA Section of Taxation Spring Quarterly
02.15.08
Working Successfully with ITAR in U.S. Canadian Defense Industry Technology Transfers
Québec Government Office Guide
12.07.07
Who's Back-Sliding in U.S.-Russia Trade?
The Journal of Commerce Online
11.01.07
The Long Arm of US Law
Trade & Forfaiting Review
08.06.07
Foreign Affairs: When Buying Overseas, Companies Need to Expand Their M&A Due Diligence to Include FCPA Compliance or Risk an Enforcement Action
The Deal
08.03.07
Developments in U.S. and International Efforts to Prevent Corruption
The International Lawyer
07.17.07
‘Fast Track’ to Nowhere
American.com
04.27.07
Global Overview and United States Chapter - 2007
Getting the Deal Through: Anti-Corruption Regulation 2007
04.01.07
Maintaining Authority
FDI - Foreign Direct Investment
01.01.07
CEELI Institute 2006 Annual Report
10.02.06
The Changing Dynamics of Internal FCPA Investigations
Securities Litigation Report
09.01.06
The U.S. FCPA in 2006: Increased Enforcement, Alternative Dispositions, Compliance Monitors, and other Developments
Thomson West
06.01.06
International Legal Developments in Review: 2005, International Trade
The International Lawyer
03.15.06
M&A Compliance Trend Toward Formal Compliance Due Diligence Continues in 2006
International Finance - Tax & Regulation Advisor
01.26.06
Audit Committees and the Foreign Corrupt Practices Act
NACD - Directors Monthly
10.03.05
The Foreign Corrupt Practices Act: Compliance Issues in the Tax and Customs Arena
The Tax Executive
06.27.05
DOJ Turns Up Heat on Foreign Corrupt Practices
Influence
06.15.05
Voluntary Disclosure, Independent Compliance Monitors, And Other FCPA Enforcement Issues
The Metropolitan Corporate Counsel
05.23.05
Provide Clearer Guidance
The National Law Journal
05.20.05
Foreign Corrupt Practices Act: Keeping Enforcement and Policy Objectives Aligned
Washington Legal Foundation
04.01.05
The FCPA in Investment Transactions
Business Laws Inc.
01.01.05
Amicus Curiae Participation in WTO Dispute Settlement: Reflections on the Past Decade
Key Issues in WTO Dispute Settlement: The First Ten Years
09.04.04
Protecting IP Rights Overseas
IP Law & Business
12.01.98
Are WTO Dispute Settlement Proceedings Right For Your Company?
Corporate Legal Times
06.01.98
New Antibribery Rules Create New Compliance Responsibilities
International Bar Association
03.01.97
Fighting Foreign Corruption: Multilateral Efforts Can Create Level Playing Field
Legal Studies Division of the Washington Legal Foundation