Maura E. Miller represents clients on large regulatory and internal investigations both domestically and internationally. Maura has substantial experience representing U.S. and non-U.S. corporations and financial institutions in state, federal, and international investigations, as well as in proceedings involving allegations of Office of Foreign Assets Control sanctions violations, violations of the Foreign Corrupt Practices Act, money laundering violations, and securities fraud.
Maura also counsels clients on GDPR compliance and other international data privacy issues.
- Foreign Corrupt Practices Act
- Office of Foreign Asset Control inquiries
- International data privacy
- International sanctions and anti-money laundering compliance