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Miller & Chevalier Publications|View AllView Most Recent
07.28.10
New Ruling in a Fee Case:  After Trial, Defendants Win Some, Lose Some; DOL Issues Its Long Awaited Fee Disclosure Regulation; Agencies Issue Guidance on PPACA Internal Claims and Appeals and External Review Processes
ERISA Litigation Alert
07.06.10
Textron Reconsidered - The D.C. Circuit Weighs In
Tax Alert
07.01.10
Supreme Court News Flash
ERISA Litigation Alert
08.14.09
Textron - First Circuit Throws a Curve - Decision Creates More Questions Than Answers
Tax Controversy Alert
04.21.09
IRS Announces Voluntary Disclosure Initiative for Undisclosed Offshore Assets
Criminal Tax Alert
03.26.09
COBRA Subsidy, Hardship Withdrawals Administrator Discretion, Nonqualified Plan Death Benefits
Focus On Employee Benefits
03.26.09
Another Twist in the Textron Tax-Accrual Workpapers Case
Tax Controversy Alert
01.22.09
Textron Appeal: a Significant, but Incomplete, Taxpayer Victory
Tax Controversy Alert
09.18.08
Bonuses Under 409A, Interest Free Adjustments And Cross-Border Payments, Electronic SPD Distribution, EPCRS, Health Plan Opt-Out Incentives
Focus On Employee Benefits
09.04.07
Tax Accrual Workpapers - Textron Upholds Work Product Protection
Tax Controversy Alert
06.19.07
U.S. Supreme Court Denies Certiorari on Petitions Involving State Income and Franchise Tax Nexus
Tax Controversy Alert
01.24.07
International Issues Preview 2007
International Alert
08.02.06
Have You Checked Your Stock Options Lately?
Employee Benefits Alert
07.12.06
Federal Circuit Reverses Trial Court in Coltec v. United States
Tax Controversy Alert
11.15.04
First Black & Decker; Now Coltec and Castle Harbour: Two More Courts Reject Government's Efforts to Use the Economic Substance Doctrine to Disregard Taxpayers' Transactions
Tax Controversy Alert
11.01.04
Miller & Chevalier Wins High Profile Contingent Liability Case for Black & Decker on Summary Judgment
Tax Controversy Alert
Published Articles|View AllView Most Recent
04.01.13
Strategies for Responding to FRCP 30(b)(1)
The Corporate Counselor
07.20.12
Getting the Deal Through:  Anti-Money Laundering 2012:  United States Chapter
Getting the Deal Through:  Anti-Money Laundering 2012
07.01.12
White Collar Crime Policy
The Champion
05.01.12
Opinion Analysis: No Six-Year Statute of Limitation on Overstatement of Basis
SCOTUSblog
04.19.12
Hedge Funds and Foreign Corruption Risks: A Primer
Reuters HedgeWorld
04.01.12
Offshore Drilling Regulation Two Years After the Gulf of Mexico Oil Spill
E&P Magazine
03.11.12
Investing in Trouble - the Risks to Hedge Funds of International Corruption
HedgeWeek
01.20.12
Argument Recap: Court Explores Different Avenues for Resolving Tax Case
SCOTUSblog
01.14.12
Argument Preview: Can the Treasury Department's Statutory Interpretation Trump the Court?
SCOTUSblog
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
12.13.11
When the Wall Comes Crumbling Down: What to Do With Taxpayers Who Cannot or Will Not Voluntarily Disclose
BNA Daily Report for Executives
11.09.11
Regulation of Offshore Drilling after the BP Spill: Has the Government Played by the Rules?
Westlaw Journal Environmental
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
10.20.11
Whistleblowers: Latest Danger to Privilege, Work Product in Tax Department
BNA Daily Report for Executives
10.17.11
Cross-Competent Compliance: Building FCPA and AML/OFAC Compliance Programs
Ethisphere's Anti-Corruption Resource Center
10.01.11
ERISA Fiduciary Answer Book
10.01.11
Unanswered Questions After Mayo
International Tax Review
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
09.15.11
The Devil You Know:  Why Employers Are Better Off if ERISA Protects Internal Complaints
Employee Benefit Plan Review
09.01.11
Patently Unusual: How a Recent Supreme Court Patent Decision Alters the Landscape for Proving Criminal Knowledge
Westlaw Journal
09.01.11
How to Take Discovery Against the Government in APA Cases
Inside Counsel
09.01.11
You Mean You're Really Going to Try an FCPA Case?
The Champion
08.24.11
A Paradigm Shift On Commonality
Law360
08.03.11
Responding to Corruption-Related Compliance Allegations: When Should External Counsel be Retained to Conduct An Independent Internal Investigation?
Ethisphere’s Anti-Corruption Resource Center
06.07.11
Attorney Adam Feinberg Breaks Down the False Claims Act
MortgageOrb.com
05.11.11
Danger Ahead: Increased Federal Involvement in the Mortgage Market Means More Potential False Claims Act Liability
Mortgage Banking
03.14.11
Can a Prosecutor Make You Cough Up Your Offshore Account?
Tax Notes Today
02.25.11
A Second Bite At The Apple
Private Wealth
02.15.11
Hold the Mayo: Did the Supreme Court Change the Game For Potential Attacks on the U.S. Transfer Pricing Regulations?
BNA Transfer Pricing Report
01.20.11
Litigation: Damages Under the False Claims Act
Inside Counsel
01.06.11
Litigation: Dismissing a Fraud Case Before it Turns Costly  
Inside Counsel
12.23.10
Litigation: Don’t Dismiss Injunctive Relief  
Inside Counsel
12.09.10
Litigation: Avoiding Check-Mate
Inside Counsel
12.01.10
What Are the Implications — for Corporations and Executives — of the Increase in FCPA Investigations?
Financial Fraud Law Report
11.25.10
Litigation: The False Claims Act
Inside Counsel
11.11.10
Litigation: A Return to Sanity
Inside Counsel
10.01.10
After 30 Years of the FCPA, Will Courts Finally Get Into the Act?
The Champion
10.01.10
ERISA Fiduciary Answer Book
07.31.10
Collecting Electronic Data in the European Union: A Primer
EuroWatch
07.01.10
Honest Services
The Champion
05.04.10
When the Government Infringes Your Patent Abroad:  What Remedies are Available?
Intellectual Property Litigation Reporter
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
03.15.10
The Honest-Services Surplus: Why There's No Need (or Place) for a Federal Law Prohibiting "Criminal-esque" Conduct in the Nature of Bribes and Kickbacks
Vanderbilt Law Review
12.24.09
Time to Stop Living Vicariously: A Better Approach to Corporate Criminal Liability
American Criminal Law Review
12.08.09
Oral Arguments: Black v. US and Weyhrauch v. US
White Collar Crime Prof Blog
11.12.09
Year & A Day in FCPA Case - But Will It Hold on Appeal?
White Collar Crime Prof Blog
10.16.09
Mail and Wire Fraud Developments: A Death Knell for 'Puffery' Defense?
New York Law Journal
08.06.09
FCA Amendments Broaden Government's Investigative Power
ABA Health eSource
07.01.09
A Defense Lawyer’s Role
Anatomy of a Jury Trial
03.23.09
The Deductibility of False Claims Act Settlement Payments
Andrews Litigation Reporter - Government Contract
03.17.09
Sheppard Misdirects Ire Over Textron
Tax Notes Today
03.01.09
Court Rules on IRS Access to Tax Accrual Workpapers
Executive's Tax & Management Report
02.02.09
A Few Not So Good Men: People Go To Prison, Nothing Changes
Corporate Officers & Directors Liability Litigation Reporter
10.01.08
Tax Whistleblowers: Prevention and Mitigation of Costs Associated With Meritless Claims
The Tax Executive
08.18.08
Because Dozing’s No Crime
Legal Times
02.01.08
Subrogation Under ERISA Post-Sereboff
BNA ERISA Compliance & Enforcement Library
07.23.07
The Special Inspector General for Iraq Reconstruction: A Watchdog That Barks And Bites
Government Contract Litigation Reporter
03.01.07
Davis v. Washington: Confrontation Wins the Day
The Champion
11.21.06
The Preeminence of Presentment: Important Developments Under the False Claims Act
BNA - Federal Contracts
11.20.06
The Reach of the False Claims Act in Iraqi Contracting: More Important Developments In The Custer Battles Case
Andrews Litigation Reporter - Government Contracts
09.20.06
How to Prepare for Stock-Option Backdating Investigations
Andrews Litigation Reporter - Securities Litigation & Regulation
09.04.06
In Document Review, It Pays to Know Privilege Law: Associates should learn the basics of both work product and privilege.
The National Law Journal
09.01.06
The Rocket Docket News - September 2006
The Newsletter of the Northern Virginia Chapter of the Federal Bar Association
08.01.06
Loss Causation: A Durable Concept
Business Torts Journal
08.01.06
What's the Matter with Illinois: How an Opportunity Was Squandered to Conduct an Important Study on Eyewitness Identification Procedures
The Champion
06.01.06
The Rocket Docket News - June 2006
The Newsletter of the Northern Virginia Chapter of the Federal Bar Association
03.15.06
M&A Compliance Trend Toward Formal Compliance Due Diligence Continues in 2006
International Finance - Tax & Regulation Advisor
03.01.06
'Sufficient, But Not Greater Than Necessary': Sentencing Fraud After Olis
White-Collar Crime Reporter (Andrews Litigation Reporter)
02.01.06
The Rocket Docket News - February 2006
The Newsletter of the Northern Virginia Chapter of the Federal Bar Association
01.01.06
Manson v. Braithwaite Revisited: Towards a New Rule of Decision for Due Process Challenges to Eyewitness Identification Procedures
Valparaiso University Law Review
01.01.06
Beyond the Ken? Testing Jurors’ Understanding of Eyewitness Reliability Evidence
Jurimetrics
11.01.05
The Rocket Docket News - November 2005
The Newsletter of the Northern Virginia Chapter of the Federal Bar Association
07.26.05
Custer Battles: Rolling Back the Frontiers of the False Claims Act
BNA - Federal Contracts
07.18.05
First, Stop the Shredding
Legal Times
06.02.05
Financial Conflicts of Interest: The Impact on Contractors and Federal Employees
American Bar Association - The Procurement Lawyer
06.01.05
Foreign Tax Violations May Be Prosecuted Here as Wire Fraud - A Significant Development for All Practitioners
ABA’s International Law News
04.01.05
What Do Jurors Understand About Eyewitness Reliability? The Survey Says...
The Champion
02.01.05
Seventh Circuit Finds That FEHBA Preempts Plan's Subrogation Claim Against Enrollee
BNA - Pension & Benefits
01.15.05
The Role of Economic Substance in Tax Shelter Controversies
The Corporate Counselor
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
04.01.04
First Sarbanes-Oxley Whistleblower Decision
The Corporate Compliance and Regulatory Newsletter
10.24.02
The Effect of Rush Prudential v. Moran: A Review of Three State External Review Laws
Analysis & Perspective
07.01.96
Protecting the Confidentiality of Communications with Corporate Tax Counsel: Drawing the Line Between Legal and Business Advice
Corporate Legal Times
01.15.92
The Supreme Court's 'Dim' View of the Bright-Line Test in INDOPCO
Tax Analysts