Alejandra Montenegro Almonte commented on the recent changes to the Honduran penal code which reduces penalties for certain corruption and fraud offenses.
Washington, DC, July 8, 2020 – Despite Latin America's anti-corruption progress over the last decade, including blockbuster investigations, high-powered politicians and business le
In this discussion, Alex Sarria shared his insights on how the U.S.
In this conversation, Alejandra Montenegro Almonte discussed the current COVID-19 crisis and how it impacts corruption risk in Latin America.
Marc Gerson, former tax counsel to the U.S.
Washington, DC, July 6, 2020 – Miller & Chevalier Chartered today announced that Ann Sultan, Member in the firm's International and White Collar Defense practice areas, was nam
Gregory Bates commented on companies' due diligence processes, suggesting changes may be needed.
Richard Mojica commented on companies' attempts to comply with the new rules established under the United States-Mexico-Canada Agreement (USMCA) during the COVID-19 pandemic. With the U.S.
Andy Howlett was quoted on the recent release of the Internal Revenue Service (IRS)'s final rules regarding the Section 199A pass-through deduction.
According to Richard Mojica, the U.S.-Mexico-Canada Agreement (USMCA) will require companies to re-evaluate their current compliance practices.
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