Chautney R. McMillian
  1. Associate

Ms. McMillian is an associate in Davis Polk’s Litigation Department, practicing in the Washington DC office.

Work Highlights

Anti-Corruption Investigations and Compliance

  • Representing a multinational financial institution in a multi-year investigation by U.S. regulators into alleged Asian hiring practices involving recruiting staff in exchange for business in violation of the FCPA
  • Representing a multinational financial institution for a third-party subpoena issued by U.S. regulators in connection with a FCPA investigation of the institution’s former client for which the institution acted as lead book runner in a deal
  • Advising a multinational financial institution on the FCPA and UK Bribery Act implications of its sales rebate program

Economic Sanctions and Anti-Money Laundering

  • Representing a major Asian state-owned enterprise in a multi-year investigation by U.S. regulators into alleged sanctions and anti-money laundering issues

Hong Kong Regulatory Matters

  • Representing a multinational financial institution in an investigation by Hong Kong regulators into the adequacy of the sponsors’ due diligence in relation to a Company’s listing application

Professional History

  • Davis Polk since 2015

Practice Focus

Bar Admissions

  • District of Columbia
  • State of New York

Education

  • B.A., Sociology, University of North Carolina at Chapel Hill, 2011
  • J.D., Law, George Washington University, 2015