On July 3, 2020, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) released a Second Edition of the Resource Guide to the U.S.
Despite Latin America's anti-corruption progress over the last decade, including blockbuster investigations, high-powered politicians and business leaders behind bars, and improved laws in key juri
In this article, Miller & Chevalier Members William Barry, Kirby Behre, and Ann Sultan discuss U.S.
In this article, Miller & Chevalier Member Richard Mojica, Riyaz Datt
Miller & Chevalier Member Timothy O'Toole and Florian Wolf, Senior Associate at Blomstein in Berlin, outline the recent changes made to the Export Administrative Regulations (EAR) by the U.S.
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).
In this article, Richard Mojica, Al
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