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MEDIA CONTACT

Julie Merkin
Director of Marketing

jmerkin@milchev.com

202.661.5413

publications

Displaying 19 results
Firm Publication

Where FTO-Designated Cartels Operate: 2026 Update

International Alert
Firm Publication

FCPA Spring Review 2026

International Alert
External Publication

Lexology Panoramic Next: Anti-Bribery & Corruption 2026 - Global & USA Chapters

External Publication

Thomson Reuters Highlights Katie Cantone-Hardy's Perspective on U.S. Asylum Law in Immigration Briefings

Firm Publication

Culture&Work: Summer 2025

International and Litigation Alert
Firm Publication

DOJ Criminal Division Announces New Plan for White Collar Enforcement and Revised Policies on Corporate Prosecutions

International Alert
Firm Publication

FCPA Spring Review 2025

International Alert
External Publication

2024 Anti-Corruption Trends in Latin America: A Dynamic Environment for Enforcement and Compliance

External Publication

FCPA Changes & Terrorist Designations for Cartels Create Dangerous New Math in Latin America

Firm Publication

FCPA Winter Review 2025

International Alert
External Publication

Lexology – Panoramic: Anti-Bribery & Corruption 2025: Global Overview and United States Chapter

Firm Publication

Money Laundering Enforcement Trends: Winter 2024

White Collar Alert
Firm Publication

New Considerations for Companies with U.K. Ties: Home Office Issues Guidance to Organisations on the Offence of Failure to Prevent Fraud

International Alert
Firm Publication

FCPA Autumn Review 2024

International Alert
Firm Publication

Trade Compliance Flash: G7 Issues First-Ever Joint Guidance on Preventing Russian Evasion of Export Control and Sanctions

International Alert
External Publication

Shouldn't All Asylum be "Humanitarian"? A Case for Merging Traditional and Humanitarian Asylum and Eliminating the Particular Social Group

Firm Publication

A Broader Path to Collect Foreign Arbitral Awards in the United States After U.S. Supreme Court's Ruling Allowing Racketeering Claims by Foreign Plaintiffs

Global Disputes | Cases to Watch
Firm Publication

FCPA Summer Review 2023

International Alert
Firm Publication

Trade Compliance Flash: Sanctions Enforcement Action Involving Swedbank Latvia Underscores IP Screening and "Geofencing" as Compliance Tools

International Alert

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