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Trade Compliance Flash: BIS Guidance Clarifies Expectations for Exporters Notified of Diversion Risks
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Miller & Chevalier and SETF Announce Civil Lawsuit Against Assad Regime for Unlawful Detention, Torture, and Killing of American Psychotherapist
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The ERISA Edit: Feds Release Reports on No Surprises Act Audit and Pension Risk Transfer Guidance
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The Moat Around Task Order Protests is Evaporating: Federal Circuit's Decision in Percipient.ai Significantly Impacts the Litigation Landscape
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Fugitive Colombian National Jaime Saade Cormane Extradited from Brazil After 30 Years on the Run
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Trade Compliance Flash: OFAC Rescinds Venezuela License Providing Oil Sanctions Relief and Issues Wind-Down License
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Corporate Compliance – Not Enforcement – Is Combatting Pervasive Corruption in Latin America, Miller & Chevalier Research Finds
The 2024 Latin America Corruption Survey, released by Miller & Chevalier Chartered and 14 collaborating law firms in Latin America, measures perspectives on how corruption impacts companies' ability to do business in the region.
Global experience from a Washington, DC base
We partner with clients worldwide.
Country Drawer
COUNTRY
RUSSIA
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.
COUNTRY
BELARUS
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
ABOUT OUR WORK
- Advised multiple companies regarding sanctions related to Ukraine
COUNTRY
KAZAKHSTAN
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.
COUNTRY
KYRGYZSTAN
ABOUT OUR WORK
- Conducted risk assessment for Kyrgyzstan operations of international company.
COUNTRY
GEORGIA
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.
COUNTRY
ARMENIA
ABOUT OUR WORK
- Conducted investigation and successfully negotiated resolution on behalf of major European telecommunications company.
COUNTRY
AZERBAIJAN
ABOUT OUR WORK
- Investigated transactions for agricultural company with customer connected to entities involved in Azerbaijan Laundromat scandal.
COUNTRY
TURKMENISTAN
ABOUT OUR WORK
- Performed internal investigation into allegations of collusion with an agent to bribe government customers.
COUNTRY
UZBEKISTAN
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.
COUNTRY
TAJIKISTAN
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
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.
COUNTRY
MEXICO
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.
COUNTRY
COLOMBIA
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.
COUNTRY
CUBA
ABOUT OUR WORK
- Defended multinational logistics companies and airlines against potential U.S. sanctions.
COUNTRY
GUATEMALA
ABOUT OUR WORK
- Performed compliance risk assessment for global mining company.
COUNTRY
NICARAGUA
ABOUT OUR WORK
- Advised regional company on U.S. sanctions questions.
COUNTRY
PANAMA
ABOUT OUR WORK
- Trained global company's Latin America legal team and external lawyers on anti-corruption compliance.
COUNTRY
ECUADOR
ABOUT OUR WORK
- Performed compliance gap analysis for company with significant local operations.
COUNTRY
PERU
ABOUT OUR WORK
- Performed risk assessment and designed compliance infrastructure for mining exploration company.
COUNTRY
VENEZUELA
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.
COUNTRY
CHILE
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.
COUNTRY
BOLIVIA
ABOUT OUR WORK
- Represented individual in U.S. government corruption investigation.
COUNTRY
BRAZIL
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.
COUNTRY
ARGENTINA
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.
COUNTRY
DOMINICAN REPUBLIC
ABOUT OUR WORK
- Defended company in multi-lateral development bank sanctions proceeding.
COUNTRY
PUERTO RICO
ABOUT OUR WORK
- Performed compliance gap analysis for Central America-based company operating locally.
COUNTRY
UNITED STATES
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
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.
COUNTRY
AUSTRALIA
COUNTRY
SIERRA LEONE
COUNTRY
ALGERIA
COUNTRY
LIBYA
COUNTRY
EGYPT
COUNTRY
NIGERIA
COUNTRY
CAMEROON
COUNTRY
EQUATORIAL GUINEA
COUNTRY
GABON
COUNTRY
REPUBLIC OF CONGO
COUNTRY
ANGOLA
COUNTRY
SOUTH AFRICA
COUNTRY
INDONESIA
COUNTRY
SINGAPORE
COUNTRY
MALAYSIA
COUNTRY
THAILAND
COUNTRY
VIETNAM
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MYANMAR
COUNTRY
INDIA
COUNTRY
CHINA
COUNTRY
SOUTH KOREA
COUNTRY
JAPAN
COUNTRY
POLAND
COUNTRY
GERMANY
COUNTRY
CZECH REPUBLIC
COUNTRY
DENMARK
COUNTRY
NETHERLANDS
COUNTRY
UNITED KINGDOM
COUNTRY
IRELAND
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BELGIUM
COUNTRY
FRANCE
COUNTRY
SPAIN
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ITALY
COUNTRY
GREECE
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SWITZERLAND
COUNTRY
TURKEY
COUNTRY
LEBANON
COUNTRY
JORDAN
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ISRAEL
COUNTRY
SAUDI ARABIA
COUNTRY
OMAN
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UNITED ARAB EMIRATES
COUNTRY
QATAR
COUNTRY
KUWAIT
COUNTRY
IRAN
COUNTRY
IRAQ