Job title
Member at Miller & Chevalier Chartere
Name
Jeffrey
Last name
Lehtman
Name
Jeffrey
Last name
Lehtman
Biography
Mr. Lehtman has particular experience in counseling clients with regard to civil, criminal, and regulatory issues arising in their international operations, ranging from compliance strategies to mitigate potential risk to internal and government investigations. He has conducted internal investigations on behalf of audit committees and special committees concerning potential violations of the Foreign Corrupt Practices Act (FCPA), anti-money laundering (AML) regulations, and economic sanctions laws as well as allegations relating to potential accounting and disclosure irregularities, instances of potential insider trading, and allegations of sexual harassment and other workplace misconduct.