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  • Article

    Leveraging Policies And Culture: A Recipe For Success

    In this article, Ann Sultan, Member at Miller & Chevalier, and Anna Romberg, Executive Vice President of Legal, Compliance and Governance at Getinge, explore the tension between a rules-led...
    United StatesCorporate/Commercial Law
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Article

    Loren Ponds Comments On The Administration's Corporate Tax Plan In Wall Street Journal

    What we want to do in any tax bill is keep U.S. multinationals competitive and of course encourage domestic activity,
    United StatesTax
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Article

    ¡(H)Ola Compliance! Podcast With Sergio Moro Covered By Latinvex

    ¡(H)Ola Compliance! Podcast: Bate Papo com Sergio Moro was covered by Latinvex in an article entitled "Latin America Corruption: Politics Hamper Progress."
    United StatesCompliance
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Podcast

    EMBARGOED!: Enforcement-Palooza 2.0! (Podcast)

    We are long overdue for a deep dive on the latest enforcement actions, so we're covering the DOJ-led joint resolution with SAP, OFAC settlements with MoneyGram and Alliance Steel, DDTC's consent...
    GlobalInternational Law
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Article

    Exam: Recent Litigation Highlights Potential For Increased Use Of Regulation Challenges In IRS Audit Disputes

    Since the passage of the Tax Cuts and Jobs Act in 2017, the promulgation of regulations amplifying TCJA provisions has led practitioners to shift their attention to potential challenges to the Treasury Department's interpretation of certain statutes.
    United StatesTax
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Article

    Proposed FTC Regulations Would Upend Creditability Standards

    In this article, Tax Member Kevin Kenworthy and Senior Associate Caroline Reaves argue that recently proposed regulations concerning the foreign tax credit (FTC)
    United StatesTax
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Article

    From Ancient To Post-Modern: Arts, Antiquities, And U.S. AML

    In this article, Litigation Member Matthew Reinhard discusses the new compliance challenges that the art and antiquities markets may face with the new regulations put in place by the 2021 Defense Authorization Act (DAA)...
    United StatesGovernment, Public Sector
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Article

    Miller & Chevalier Pro Bono Client Exonerated After 13 Years Of Wrongful Incarceration

    Miller & Chevalier is pleased to announce the dismissal of charges against our long-time client, Kaleigh Smith, and his release from prison after 13 years of unjust incarceration.
    United StatesLitigation, Mediation & Arbitration
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Article

    What's Your Exit Strategy? How Government Contractors In Afghanistan Can Prepare For The United States' Impending Withdrawal

    In this Briefing Paper, Members Alex Sarria and Jason Workmaster discuss how government contractors should prepare for the United States' impending withdrawal from Afghanistan.
    GlobalGovernment, Public Sector
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Article

    GSA Federal Acquisition Service Commissioner Rejects IG Recommendation To End Transactional Data Reporting (TDR) Program

    Last month, as detailed in our prior advisory, the General Services Administration (GSA) announced that the Transactional Data Reporting (TDR) pilot program had exceeded target goals...
    United StatesGovernment, Public Sector
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Podcast

    EMBARGOED!: A Deep Dive On Forced Labor (Podcast)

    Brian and Tim are joined by their Miller & Chevalier colleagues, Richard Mojica and Nate Lankford, to dive deep on the problem of forced labor and the ways multinational companies are reckoning...
    United StatesGovernment, Public Sector
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Video

    EMBARGOED!: Waving The White Flag On Nord Stream 2?

    Brian and Tim kick off this episode by digging in to the implications of the newly announced U.S. sanctions targeting the Nord Stream 2 project and why they may amount to an admission of defeat.
    United StatesInternational Law
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Article

    Timothy O'Toole Discusses The Implications Of The Xiaomi Ruling For Other Chinese Companies Challenging U.S. Bans With Ganbei! And China Business Law Podcasts

    In collaboration with both Ganbei! and China Business Law Podcasts, Member Timothy O'Toole discussed Xiaomi's successful court challenge...
    United StatesInternational Law
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Video

    ¡(H)Ola Compliance!: Las Investigaciones De Corrupción Arrancan En Centroamérica (Video And Podcast)

    Si tienes operaciones o inversiones u operas dentro del sector de construcción en Costa Rica, esté episodio es para ti. Matt y Alejandra hablan con Juan Carlos Tristán de BLP sobre la Ley 9699...
    Costa RicaCriminal Law
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Article

    Lauren Briggerman, Katherine Pappas, And Ian Herbert Discuss Executives At Risk On The FCPA Compliance Report Podcast

    Litigation Member Lauren Briggerman, Counsel Katherine Pappas, and Counsel Ian Herbert joined host Tom Fox on the FCPA Compliance Report Podcast to discuss the summer 2021...
    United StatesCompliance
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Video

    EMBARGOED!: Is JCPOA 2.0 Going Down In Flames? (Video & Podcast)

    Brian and Tim try to decipher recent signals that JCPOA 2.0 may be in trouble and share their thoughts on what to look for during the coming weeks.
    United StatesGovernment, Public Sector
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Article

    Loren Ponds Weighs In On Biden Administration's Proposed GILTI Rate Increase In Tax Notes

    There hopefully will be some tempering of some of the more egregious proposals . . . because of what's happening on the global stage."
    United StatesTax
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Article

    DOJ's M&A Safe Harbor Policy Raises Stakes On Due Diligence And Compliance Programs

    In this article for the American Bar Association Antitrust Law Section's Compliance and Ethics Committee newsletter, ..
    United StatesAntitrust/Competition Law
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Article

    International Alert On DDTC's Consent Agreement With Keysight Technologies Covered In Export Compliance Daily

    Our International Alert on DDTC's ITAR Consent Agreement with Keysight Technologies was covered in Interntaional Trade Today's Export Compliance Daily newsletter. In the Alert, the authors,...
    United StatesInternational Law
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Podcast

    EMBARGOED!: Hitting Reset On E.O. 13959 (Podcast)

    Brian and Tim kick things off by analyzing the complete do-over called by the Biden administration with respect to E.O. 13959 and contemplate what that means for the future of U.S. person restrictioins ...
    United StatesInternational Law
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered

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