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MEDIA CONTACT

Julie Merkin
Director of Marketing

jmerkin@milchev.com

202.661.5413

publications

Displaying 20 results
External Publication

Expect U.S. Enforcers' Cartel Crackdown to Continue

Firm Publication

SEC Updates Enforcement Manual for First Time Since 2017

Litigation Alert
Firm Publication

Shots Across the Bow: Recent DOJ Developments Highlight Evolving Latin America Anti-Cartel Enforcement Strategy

International Alert
Firm Publication

Expanding Foreign Terrorist Organization Designations in Latin America

International Alert
Firm Publication

FinCEN Prohibits Transmittals of Funds with Three Mexican Financial Institutions

International and Litigation Alert
External Publication

How the U.S. Focus on Cartels and Transnational Criminal Organizations Impacts Multinationals in Mexico

Firm Publication

Mexican Supreme Court Holds that States Have the Authority to Define the Basis for Corporate Criminal Liability Without Identifying Specific Offenses

International Alert
Firm Publication

Treasury Targets Crude Oil Smuggling by Mexican Cartels: Key Takeaways for Energy Companies

International Alert
External Publication

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

Firm Publication

Higher Education Facing Increasing Enforcement and Legal Risks

Litigation Alert
Firm Publication

Where FTO-Designated Cartels Operate

International Alert
Firm Publication

Proceed with Caution: While FCPA Enforcement is Paused, Fraud and Bribery Risks Remain

International Alert
Firm Publication

Actions by the Trump Administration Increase the Risk for Corporations Interacting with Cartels

International Alert
External Publication

The Guide to International Enforcement of Securities Laws: Edition 3, How to Represent Individuals in Multi-Jurisdictional Investigations Chapter

External Publication

International Arbitration Experts Discuss the Practice of "Double Hatting"

Firm Publication

The New Economic Crimes Law in Chile: Severe Sanctions and Broad List of Corporate Crimes for Companies Operating in Chile

International Alert
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
External Publication

All Eyes on the Northern Triangle: A Call to Action for Companies Operating in the Region

Firm Publication

The Biden Administration's Sustained Focus on Anti-Corruption in Central America

International Alert
External Publication

Corporate Compliance Considerations Following the Publication of the Engel List

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