Global Investigations Review - The law and practice of international investigations

Miller & Chevalier Chartered

GIR Awards 2019 – The Winners

GIR Awards 2019 – The Winners

25 October 2019

Investigations specialists from around the world gathered at the Four Seasons Hotel in Washington, DC on the night of 24 October for the fifth annual GIR Awards. During the night, GIR also unveiled the top 30 investigations practices.

GIR Live DC – in pictures

GIR Live DC – in pictures

16 May 2019

Photos from the fourth annual GIR Live DC, held at Covington & Burling on 15 May and chaired by Lawrence Urgenson of Mayer Brown and Kathryn Cameron Atkinson of Miller & Chevalier.

Miller & Chevalier survey details bribery problems in former Soviet Union

Miller & Chevalier survey details bribery problems in former Soviet Union

04 September 2018

More than a third of business executives across countries including Lithuania, Russia and Kazakhstan have recently lost business to a competitor that is willing to pay a bribe, a Miller & Chevalier survey shows.

Ex-Armenian ambassador fights US for pushing extraterritorial reach in Rolls-Royce case

Ex-Armenian ambassador fights US for pushing extraterritorial reach in Rolls-Royce case

25 June 2018

A former Armenian ambassador to China, who says he has never stepped foot in the US, is questioning why US prosecutors have any business charging him for his alleged role in the Rolls-Royce bribery scheme.

The DOJ's False Claims Act memo: Its meaning and where we may be headed

The DOJ's False Claims Act memo: Its meaning and where we may be headed

06 March 2018

Miller & Chevalier's Preston Pugh and Adam Braskich explore how companies can use a recently issued DOJ memo on meritless False Claims Act cases to their advantage.

Women and minorities lose out in FCPA monitor selection process

Women and minorities lose out in FCPA monitor selection process

01 February 2018

The DOJ says it can’t consider gender or race when selecting monitors. But experts say the department can do more to encourage companies to submit a diverse range of candidates.

DOJ national security advisor moves to private practice

DOJ national security advisor moves to private practice

18 September 2017

Miller & Chevalier has taken on Brian Fleming, the former counsel to the assistant attorney general for national security at the US Department of Justice.

GIR's 40 Under 40 2017: Introduction

GIR's 40 Under 40 2017: Introduction

04 September 2017

Introducing the second edition of the 40 Under 40, GIR's list of 40 accomplished young investigations lawyers who will help shape the future of this fast-evolving area of law.

Marc Alain Bohn

Marc Alain Bohn

04 September 2017

Miller & Chevalier Chartered Washington, DC

Korean corruption trial begins, lawyers clash over government agency definition

Korean corruption trial begins, lawyers clash over government agency definition

12 July 2017

The trial of a South Korean researcher accused of laundering bribes from two seismic device companies opened on 11 July with a dispute over whether the country’s state-sponsored seismic research institute qualified as a government agency.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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