On November 20, 2018, the Internal Revenue Service's (IRS) Criminal Investigation Division (CI) issued a memorandum (the Updated Practice) providing significant guidance on voluntary disclosures (b
In this article, Daniel Wendt examines the cruciality of third-party due dili
On November 26, 2018, the Department of Treasury (Treasury) and the Internal Revenue Service (IRS) issued proposed regulations (Proposed Regulations) under section 163(j).1 The 2017 Tax
In this blog post, Maryna Kavaleuskaya discusses the new amendm
On October 10, 2018, the U.S.
In this article, Michael Khalil discusses what companies can learn from the
In this article, Ann Sultan discusses Foreign Corrupt Practices Act (FCPA) enforcement actions and important policy changes during the first half of 2018.
In this article, Lauren Briggerman, Kirby Behre, and Dawn
In this article, Addy Schmitt and Katherine Pappas discuss how to responsibly and r
Miller & Chevalier Chartered proudly announces the publication of ERISA: Department of Labor Investigations, Enforcement, and Litigation, authored by Theresa S. (Tess) Gee.
Over the past week, the United States Trade Representative (USTR) and Department of Commerce Bureau of Industry and Security (BIS) took three separate actions that will impact imports of goods from
In this article, Daniel Patrick Wendt discusses the settlement between Societe Generale SA (SocGen) and the U.S. Department of Justice (DOJ) over Libya-related FCPA and LIBOR-related allegations.
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