En este episodio de ¡(H)Ola Compliance!, Matt y Alejandra continúan su análisis de la Encuesta Sobre Corrupción en América Latina 2020 enfocándose en los avances y desafíos en la implementación de
Thomas Cryan commented on the benefit provided by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) payroll tax deferrals.
Brian Fleming, former Counsel to the Assistant Attorney General for National Security at the Department of Justice, was quoted regarding potential challenges to the TikTok ban based on violations o
On this episode of EMBARGOED!, Brian and Tim keep their promise to stay China free (for this week, at least) and change things up to bring you an entire Lightning Round-style episode.
This week, hosts Steve Dixon and Loren Ponds discuss the final FDII regulations from July with Jeff Tebbs, International Tax Counsel at Lockheed Martin. They cover:
Timothy O'Toole was quoted regarding the impact of compliance programs on sanctions settlements. The U.S.
Los presentadores Matteson Ellis y Alejandra Montenegro Almonte discuten los resultados más relevantes de la Miller & Chevalier 2020 Encuesta sobre Corrupción en América Latina y comparten sus
Maryna Kavaleuskaya commented on new rules proposed by the Belarusian Republican Bar Association that focus on attorney online behavior.
Washington, DC, September 9, 2020 – Miller & Chevalier Chartered proudly announced today that eight firm lawyers were recognized in the 2020 edition of Who's Who Legal: Bus
According to White Collar Defense Practice Lead Timothy O'Toole, Committee on Foreign Investment in the United States (CFIUS) reviews will continue to hinder Chinese investment in the U.S.
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