Daniel Wendt is a member of law firm Miller & Chevalier, focusing on the Foreign Corrupt Practices Act (FCPA). He assists corporations with pre-acquisition due diligence reviews, internal investigations and compliance program design and implementation, including third-party due diligence reviews.
Annie Cho is an associate in Miller & Chevalier's international department. She focuses on matters involving the FCPA, including assisting with due diligence, compliance program enhancements and internal investigations. She also works on congressional investigations and anti-money laundering (AML) regulation issues.Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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