Nate Lankford founded and serves as practice lead in Miller & Chevalier’s business and human rights practice. He partners with clients in multi-jurisdictional investigations, risk assessments, compliance program design and implementation, due diligence, compliance audits and responsible sourcing strategies.
Matteson Ellis founded and leads Miller & Chevalier's Latin America practice. He guides clients on cross-border internal investigations and corporate compliance strategies to address bribery and corruption, FCPA allegations, fraud, economic sanctions, business and human rights/forced labor, multilateral development bank sanctions, workplace misconduct, AML, conflicts of interest, and other sensitive ethics and compliance matters.
Nisha Sawhney-Murkett is group head of global trade, AML and sustainability compliance at ABB. She has extensive experience in dealing with crisis-management and strategy, deferred prosecution management, external regulatory investigations, engagements with governmental authorities, external reporting obligations, providing regulatory related advice on high risk transactions and cross-border M&A deals and designing and implementing compliance program best practices.Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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