Mark A. Miller

Partner

Mark Miller Photo

Washington

P: +1.202.639.7714 F: +1.202.585.1038
  • Represented Halliburton in an investigation by the U.S. Department of Justice and Securities and Exchange Commission, the UK Serious Fraud Office, and the law enforcement authorities of other jurisdictions into alleged improper payments in connection with the construction and expansion of an LNG facility in Nigeria
  • Represented major U.S. corporations in criminal antitrust grand jury investigations
  • Conducted internal investigations for major U.S. corporations into potential FCPA violations in many countries around the world, including India, China, Singapore, Indonesia, Malaysia, Brunei, Kazakhstan, Azerbaijan and Nigeria
  • Conducted anti-corruption due diligence for major U.S. corporations in connection with proposed corporate acquisitions in Russia and Malaysia
  • Conducted anti-corruption due diligence for major U.S. corporation in connection with proposed joint venture in China
  • Represented Russian corporation in connection with proposed joint venture with U.S. corporation
  • Represented Halliburton in obtaining favorable FCPA opinion letter from the Department of Justice
  • Provided FCPA risk assessment of foreign field offices in Africa and Asia for major U.S. corporation
  • Developed FCPA compliance programs for major U.S. corporations and provided counseling to others in updating and enhancing their compliance programs
  • Conducted FCPA due diligence for major U.S. corporations on prospective commercial agents in many countries in the Middle East, Africa, South America and Asia
  • Conducted internal investigation for a major U.S. corporation into potential government-contracting fraud in Iraq