Miller & Chevalier @millerchevalier
Leading practices in Tax, International Law, Litigation, ERISA, White Collar Defense and Internal Investigations, Government Contracts, and Government Affairs millerchevalier.com Washington, DC Joined December 2009-
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Miller & Chevalier hosted #TYCTWD yesterday. Some of our favorite activities were direct examination training, office tour Bingo, presenting “The Village of Chevalier vs. Goldie Locks,” the food, puzzles, coloring, and games. – The Children of Miller & Chevalier
International Alert: OFAC Year in Review 2023: bit.ly/3UztBTj #OFAC #sanctions
This week's cut from the #ERISA Edit: DOL Releases New "Fiduciary Rule" - bit.ly/3UydTYN #employeebenefits #healthcare
In @TaxNotes, Marc Gerson discusses how House and Senate Republicans differ on tax policy and how upcoming election results will influence negotiations on TCJA provisions: bit.ly/3W9z30C
In @WSJ, Tim O'Toole addresses a substantial change to U.S. sanctions laws included in the new foreign aid bill, which extends the statute of limitations for companies facing sanctions violations: bit.ly/44ii129
Continuing his analysis of the updated Corporate Enforcement and Voluntary Self-Disclosure Policy, John Davis summarizes considerations for companies undergoing #FCPA investigations when cooperating with the DOJ for @TRACE_Inc: bit.ly/44wVLlD
On the latest #EMBARGOED!, host Tim O'Toole and guest Erich Ferrari discuss common questions and issues related to the OFAC delisting process: bit.ly/4aH9jwZ
Joshua Drew will speak at the American Conference Institute's 19th Annual FCPA & Anti-Corruption for the Life Sciences Industry conference on May 10. Learn more here: bit.ly/3VKBhTR
Trade Compliance Flash: #CFIUS Proposals Include Higher Penalties, Tighter Timelines for Negotiating Mitigation: bit.ly/3UctDPN
Miller & Chevalier commemorates justice served after successfully representing Martin Mestre Yunez and the Mestre Vargas family in the extradition case of Jaime Saade Cormane: bit.ly/3QfjOiZ
Jason Workmaster will present the @PCISeminars course "Assertion of Commerciality" on April 25. Learn more here: bit.ly/3Wc14oo
This week's #TaxTake: CAMT Regs Coming Out? Probably Not Anytime Soon: bit.ly/44crckH
Trade Compliance Flash⚡️OFAC Rescinds Venezuela License Providing Oil Sanctions Relief and Issues Wind-Down License: bit.ly/3xNcfcU
Laura Deegan will speak at the @SIFMA Anti-Money Laundering & Financial Crimes Conference on May 6. Deegan will speak on the panel "State of Play: Ongoing Challenges and Keeping Your Compliance Program Current." Learn more here: bit.ly/3w1l1U8
James Gadwood, Samuel Lapin, and Jeffrey Tebbs will speak at the @ABAesq Tax Section 2024 May Tax Meeting on May 3. Learn more here: bit.ly/4a48bTJ
Brian Hill and Andrew Wise will speak at the @ABAesq 2024 Litigation Section Annual Conference on May 3. Hill will host "Business Torts Jeopardy!" and Wise will present on the panel "Corporate Investigations and Compliance." Learn more here: bit.ly/3wIs5Fj
Daniel Wendt will speak at the @SCCE webinar "Managing the Most Difficult and Most Important Anti-Corruption Due Diligence Projects" on May 2. Learn more and register here: bit.ly/49ERkq6
This week's cut from the #ERISA Edit: #SCOTUS Denies Review in ERISA Remedies Case: bit.ly/3W1B92s
International Arbitration Alert: Unveiling Sovereignty: The Alter-Ego Relationship and Sovereign Immunity in the Recognition of Foreign Arbitral Awards in the U.S.: bit.ly/3JlROGn
In @AntiCorruptRpt, James Tillen and Daniel Patrick Wendt discuss the DOJ's plans to launch a pilot program that would reward whistleblowers at unlisted U.S. companies: bit.ly/4aUNFFd
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Global Trade and Comp.. @GTACexperts
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Richard Rubin @RichardRubinDC
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DC Bar Foundation @DCBarFoundation
1K Followers 434 Following DCBF is the leading funder of civil legal aid in DC, committed to the vision that DC residents have equal access to justice, regardless of income.
your himbo boyfriend @swolecialism
9K Followers 748 Following I lost the ability to read in a freak bench press accident in 2004. please be gentle. he/him @swolecialism.bsky.social, come the day
Doug Jacobson @tradelawnews
6K Followers 4K Following News + information on sanctions (OFAC), export controls (BIS/DDTC), FCPA, imports (CBP) & AD/CVD. By international trade attorney & law professor Doug Jacobson
Andy Howlett @AndyLHowlett
26 Followers 52 Following Tax lawyer @millerchevalier, views my own. There's no wealth like knowledge, no poverty like ignorance.--Ali bin Abi Talib https://t.co/fLom4TjgUP (novel)
Rob Kovacev @RobKovacev
2K Followers 3K Following Tax attorney @millerchevalier & DOJ alum. #Tax controversy & taxation of #innovation/#AI/#robotics. Forbes Top 100 #TaxTwitter to Follow. Views my own.
Christopher Stagg @itarlawyer
131 Followers 114 Following Wrote ITAR and U.S. export control laws, former DDTC Senior Policy Advisor, now counsel clients on them. #ITAR #EAR
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Jorge Castro @Jorge_CastroDC
225 Followers 277 Following Member | Miller & Chevalier @millerchevalier
ABA Publishing @ShopABA
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FBA Tax @FBATaxSection
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Most companies’ #AntiCorruption programs focus on third parties, but, as Daniel Wendt and Annie Cho of @millerchevalier write, a recent #FCPA enforcement action underscores the need to consider another potential risk: customer relationships. hubs.ly/Q02py6Md0
.@millerchevalier: Practical tips for multinational companies to prepare for challenging and evolving regulatory and enforcement landscape in the U.S. and China. tinyurl.com/2p8a4rh8
¡Bienvenida! Maria Lapetina estará presentando en esta tercera edición del Legaltech Summit el 7 de noviembre. Save the date! Martes 7 de Noviembre, Hotel Cottage de Carrasco Registro de entradas lnkd.in/di5KAmVR Pagina Oficial lnkd.in/dR9dxhkz #LTS2023
Starting in 1 hour! Come learn how the new executive order impact existing business contracts and relationships from experts from @pillsburylaw, @StrategyRisks, and @millerchevalier. tcnp.link/chinaedge2 #regulations #duediligence #chinabusiness #chinalaws #trade #webinar
Enjoyed collaborating with @sarabethbarba on a tax issue important to the charitable sector @tax @millerchevalier
Opinion: A universal charitable tax deduction is one step that Congress should take to reverse a historic decline in donors. btaxgo.com/ZzSieuj
.@ABATAXSECTION Names 2023-2024 John Nolan Fellows bit.ly/44boACY @Holland_Knight @NYUTaxLLM @CLSphila @Villanova_Law @GeorgetownLaw @taxtrials @millerchevalier @TempleLaw @WillametteLaw @SteptoeLLP
Cleary Gottlieb (@ClearyGottlieb) Covington & Burling (@CovingtonLLP) Cuneo Gilbert & LaDuca (@CGL_Law) Epstein Becker & Green (@ebglaw) Eversheds Sutherland (@ESgloballaw) Latham & Watkins (@lathamwatkins) Miller & Chevalier Chartered (@millerchevalier)
Thank you to @millerchevalier Chartered for being a Champion of Justice event sponsor of our SOLD OUT #JusticeAidConcert on Monday!
Great conversation by our cross-border dispute resolution panel with @millerchevalier’s Loren Ponds, @IRSnews’ Jennifer Best, @EY_Tax’s Michael McDonald, and @PwCUS’s Danielle Smith #TCPISymp
As we wrap up the week celebrating our generous legal and corporate partners, we are thrilled to recognize @millerchevalier for being named a 2022 Champion for Children for the fourth consecutive year! #C4C
🗣️@tfoxlaw interviews Lauren Briggerman, Katherine Pappas, and Ian Herbert from @millerchevalier about FTC's proposed rule on non-compete agreements, FCPA individual prosecutions, Cryptocurrency, and High-Profile Nondisclosure Cases. bit.ly/3UZnFBM
Join us in honoring our 2022 Champions for Children! Thanks to our generous legal and corporate partners, we can strengthen families and ensure more positive health and education outcomes for children.
Each year, we recognize teams who’ve gone above and beyond in supporting our work. This year’s winners are @lathamwatkins @Mayer_Brown @millerchevalier and @BatesWhiteEcon!
The IRS plan for spending the $80 billion in additional funding is here! About enforcement: "We will focus IRA enforcement resources on hiring the accountants, attorneys, and data scientists needed to pursue high-income and high-wealth individuals, complex partnerships, and large…
For all the focus on whether law firms should use #ChatGPT it may be courts and government agencies-facing limited resources and unlimited caseloads-breaking this ground. Is Generative AI already writing judicial opinions or administrative decisions in the US, with the public…
In @Law360 CRA's Brad Dragoon & @millerchevalier's Ian Herbert discuss ways Russia is evading #sanctions imposed by the West to continue exporting precious metals and energy and invest in commercial real estate. Read more: bit.ly/3mzl701.
Great to join @Ben_Kershaw and my nonprofit tax colleagues at the Foundations on the Hill conference this afternoon @IndSector @COF_ @unitedphilforum @millerchevalier #FOTH2023
During this panel, #FOTH2023 attendees are hearing from tax policy experts, as they examine current trends facing philanthropy & the broader charitable sector, & discuss strategies to address those trends & evaluate the importance of the use of data in tax policy discussions.
Those looking for new guidance on #DOJ expectations on hot-button issues will have to keep waiting. From managing compensation clawbacks to business comms on personal devices, the DOJ is leaving us w/ more Qs than As. Authors from @millerchevalier explain. hubs.ly/Q01CGx3b0
NEW: discussion of @BISgov's October 7th regulations/policies regarding the Unverified List and export controls on certain advanced computing activities.
This week on #EMBARGOED!, host Tim O'Toole is joined by @tradelawnews to discuss new export controls related to China that were put out on October 13, 2022, including understanding pre-publication effective dates: bit.ly/3TgqRq7
Following her watershed 2021 memo, Dep. Atty. Gen. Lisa Monaco’s latest missive should motivate companies to evaluate their third-party apps and exec compensation. John E. Davis of @millerchevalier explains what to do to avoid major #FCPA repercussions. hubs.ly/Q01rqpJy0
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