Publications

Recent Publications

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12.12.2018

IRS Provides Guidance on Updated Voluntary Disclosure Practice Following the Recent Closing of the Offshore Voluntary Disclosure Program

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

Tax Alert

12.05.2018

Common Pitfalls in Third-Party Due Diligence

In this article, Daniel Wendt examines the cruciality of third-party due dili

11.29.2018

Proposed Regulations Extend Section 163(j) to CFCs

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

Tax Alert

11.01.2018

In Russia, New Rules Exempt Companies from Bribery Liability

In this blog post, Maryna Kavaleuskaya discusses the new amendm

10.16.2018

Trade Compliance Flash: Initial CFIUS Pilot Program Targets Critical Technologies in 27 Industries; Covered Parties Must File Mandatory Declarations or Risk Significant Civil Monetary Penalties

On October 10, 2018, the U.S.

International Alert

10.05.2018

How Small- and Mid-Sized Businesses Can Protect Themselves From ERISA Class Action Lawsuits

In this article, Michael Khalil discusses what companies can learn from the

10.04.2018

Mid-Year FCPA Enforcement Update

In this article, Ann Sultan discusses Foreign Corrupt Practices Act (FCPA) enforcement actions and important policy changes during the first half of 2018.

10.01.2018

Key Developments in International Investigations Impacting Executives

In this article, Lauren Briggerman, Kirby Behre, and Dawn

10.01.2018

Respectful Investigation of Sexual Misconduct

In this article, Addy Schmitt and Katherine Pappas discuss how to responsibly and r

09.21.2018

ERISA: Department of Labor Investigations, Enforcement, and Litigation

Miller & Chevalier Chartered proudly announces the publication of ERISA: Department of Labor Investigations, Enforcement, and Litigation, authored by Theresa S. (Tess) Gee.

09.20.2018

Trade Compliance Flash: USTR Announces New Tariffs and New Exclusion Process for Chinese Imports; BIS Revises Existing Exclusion Process for Steel and Aluminum Tariffs

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

International Alert

09.18.2018

Did the DOJ Give SocGen an Unofficial Discount?

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.

09.18.2018

Money Laundering Enforcement Trends: Inaugural Issue

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White Collar Alert

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Publications

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Recent Publications

Featured

IRS Provides Guidance on Updated Voluntary Disclosure Practice Following the Recent Closing of the Offshore Voluntary Disclosure Program

Common Pitfalls in Third-Party Due Diligence

Proposed Regulations Extend Section 163(j) to CFCs

In Russia, New Rules Exempt Companies from Bribery Liability

Trade Compliance Flash: Initial CFIUS Pilot Program Targets Critical Technologies in 27 Industries; Covered Parties Must File Mandatory Declarations or Risk Significant Civil Monetary Penalties

How Small- and Mid-Sized Businesses Can Protect Themselves From ERISA Class Action Lawsuits

Mid-Year FCPA Enforcement Update

Key Developments in International Investigations Impacting Executives

Respectful Investigation of Sexual Misconduct

ERISA: Department of Labor Investigations, Enforcement, and Litigation

Trade Compliance Flash: USTR Announces New Tariffs and New Exclusion Process for Chinese Imports; BIS Revises Existing Exclusion Process for Steel and Aluminum Tariffs

Did the DOJ Give SocGen an Unofficial Discount?

Money Laundering Enforcement Trends: Inaugural Issue

Introduction

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Recent Publications

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Introduction