Investigations & Enforcement (International & Cross-Border)

About

Provided by Miller & Chevalier Chartered

Increased enforcement by the U.S. and other governments across the globe has led to more complex often cross-border investigations than ever before. Given the stigma of being accused of criminal activity, clients seek our early and rapid intervention to thwart investigations before they become public. Working with clients from virtually every industry, we are well-equipped to handle the range of possible investigations, which frequently involve the intersection of international business and domestic enforcement of U.S. laws. We are also adept at handling matters before the World Bank Sanctions Board, which, in recent years, has increased its scrutiny of fraud, collusion and corruption in World Bank bid proceedings.

Over the past three years, our lawyers have made more than 100 visits to more than 35 countries on five continents, including China, Russia, and several countries in Africa, Latin America, the Middle East, and Southeast Asia. Our investigations often include reviews of anti-bribery, export controls, and accounting protocols and the development of compliance plans. We are also regularly asked to provide corporate due diligence in advance of multi-million-dollar acquisitions.