James G. Tillen is Miller & Chevalier’s FCPA and International Anti-Corruption Practice Group Coordinator. He is responsible for coordinating more than 25 firm lawyers involved in FCPA matters, often involving complex investigations in multiple countries. He has had significant experience with every facet of an FCPA enforcement matter, from inception to completion, including developing work plans for internal investigations, conducting internal investigations (including in-country witness interviews and document collections and reviews), developing remediation strategies (including employee discipline, compliance program enhancements, and employee training), drafting voluntary disclosures to the U.S. government, negotiating resolutions with the U.S. government, developing strategies for collateral issues (including public relations and related litigation), selecting independent monitors, and interfacing with independent monitors on behalf of clients.

Mr. Tillen has also participated in several FCPA due diligence reviews and compliance audits, drafted numerous FCPA compliance programs, developed FCPA training programs, and performed FCPA training for client operations throughout the world. He has also created anti-money laundering compliance programs, incorporating Bank Secrecy Act, PATRIOT Act, Financial Action Task Force (FATF), and Know-Your-Customer (KYC) regulations and principles, for a variety of multinational financial and non-financial institutions.

Mr. Tillen has authored numerous articles and delivered presentations on the FCPA and anti-money laundering. He has also been widely quoted in business and industry publications on developments in the FCPA area. He currently serves as Secretary of the International Bar Association’s Anti-Corruption Committee.