Timothy O'Toole will present the Export Compliance Training Institute (ECTI) webinar, "COVID-19 Outbreak: Anticipating the Unpredictable and What This Means for the Export World" on April 16, 2020.
Miller & Chevalier and Simmons & Simmons will present a British-American Business Assoc
In this episode of EMBARGOED!, hosts Brian Fleming and Tim O'Toole tackle the only topic that really matters right now, the COVID-19 pandemic, and break down some of the most significant ways trade
In this episode, hosts Brian Fleming and Tim O'Toole summon all of their prognostication powers to take a closer look at the Halkbank case, the future of U.S.
Washington, DC, March 16, 2020 – Miller & Chevalier Chartered announced today that nine firm lawyers were recognized in the 2020 edition of Who's Who Legal: Investigations.
Ann Sultan was quoted on the effect of current travel restrictions on ongoing international investigations.
John Davis will present, as part of a panel, the Strafford webinar, "FCPA Internal Investigations: Preserving the Evidence, Assessing Voluntary Disclosure, and Other Key Elements," on March 10, 202
Ann Sultan commented on how travel restrictions imposed in response to the spread of the novel coronavirus could complicates companies' efforts to investigate bribery and other corporate misconduct
Alejandra Montenegro Almonte, Laura Ferguson, and Alex Sarria will speak at the International Stability Operations Association (ISOA) Briefing, "The Anti-Terrorism Act: A New Litigation Threat to C
Timothy O'Toole will speak in the Export Compliance Training Institute (ECTI) Seminar Series event, "ITAR Controls & EAR/OFAC Controls" on March 5, 2020, in Alexandria, VA.
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