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Our latest Monthly Tax Roundup is live, summarizing recent IRS and court activities, plus a preview of next year's tax legislative agenda
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FCPA Autumn Review 2022
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Corporate Insiders Rule 10b5-1 Plans Face New Scrutiny
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Theresa S. Gee, Anthony F. Shelley, and Dawn E. Murphy-Johnson Release Authoritative Reference Guide to Department of Labor's ERISA Enforcement
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Fintechs Take Note: Lessons Learned from Treasury's Recent Bittrex Enforcement Actions
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Effectiveness Rate of GAO Protests Above 50 Percent for Fiscal Year 2022, While Overall Number of Protests Continues to Decrease
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TAX TAKE: Lame Duck and Cover – Top 10 Potential Items for a Year-End Tax Bill
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Clients choose Miller & Chevalier for many of the same reasons our lawyers come here to practice.
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Find out who we are and how we approach clients' legal and business issues.
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Miller & Chevalier Pro Bono Client Exonerated after 13 Years of Wrongful Incarceration
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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.
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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.

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Global experience from a Washington, DC base
We partner with clients worldwide.
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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.
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ALGERIA
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LIBYA
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EGYPT
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NIGERIA
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EQUATORIAL GUINEA
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REPUBLIC OF CONGO
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SOUTH AFRICA
COUNTRY
INDONESIA
COUNTRY
MYANMAR
COUNTRY
CZECH REPUBLIC
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DENMARK
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BELGIUM
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GREECE
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LEBANON
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JORDAN
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SAUDI ARABIA
COUNTRY
QATAR
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KUWAIT
COUNTRY
IRAQ