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).
U.S hedge funds should expect increased regulatory oversight and enforcement risks in France.
We are pleased to announce the publication of Getting the Deal Through: Legal Privilege &a
In this column, Alejandra Montenegro
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
This winter, we report on several noteworthy developments in white collar investigations impacting executives.
We are pleased to announce that Andrew Wise and Katherine Pappas authored the United States c
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.
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