06.03.2020
On June 1, 2020, the Criminal Division of the U.S. Department of Justice (DOJ) issued updated guidance on the "Evaluation of Corporate Compliance Programs" (June 2020 Guidance).
International Alert
05.16.2020
U.S hedge funds should expect increased regulatory oversight and enforcement risks in France.
05.01.2020
We are pleased to announce the publication of Getting the Deal Through: Legal Privilege &a
04.29.2020
In this column, Alejandra Montenegro
03.12.2020
We are pleased to announce that Miller & Chevalier Chartered authored the "Global Overview" and "United States" chapters in the annually published Getting the Deal Through: Anti-Corruption Regu
02.06.2020
Introduction
This winter, we report on several noteworthy developments in white collar investigations impacting executives.
White Collar Alert
02.01.2020
11.12.2019
We are pleased to announce that Andrew Wise and Katherine Pappas authored the United States c
10.08.2019
The U.S. Department of Justice (DOJ) continues to focus on cross-border investigations, leading to indictments of not only U.S. businessmen but also executives living abroad.
White Collar Alert
06.24.2019
International and Litigation Alert
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