Washington, DC, June 22, 2020 – Miller & Chevalier Chartered announced today that the firm received numerous practice and individual rankings in the 2020 edition of Legal 5
William Barry discusses the risks faced by banks involved in providing financing for PPE deals.
Miller & Chevalier and Akura Consulting Group will present the webinar, "Accounting and Securities F
William Barry commented on the risks created by falsified trade invoices, which can create reputational, business, and compliance risks for financial institutions that support cross-border commerce
Alejandra Montengro Almonte, William Barry, and Paul Leder will present "Hot Button U.S. Legal Issues for Mexican Companies," for Grupo BMV on February 12, 2020, in Mexico City.
William Barry and Brian Fleming will speak at the Russian Wealth Advisors Forum in Zurich, Switzerland on January 29, 2020.
James Tillen and Will Barry were quoted on comments by Assistant Attorney General Brian Benczkowski detailing how Department of Justice (DOJ) prosecutors are approaching compliance and settlement n
James Tillen and Will Barry commented on how U.S.
Washington, DC, October
William Barry was quoted regarding the launch of the new Financial Crimes Enforcement Network (FinCEN) General Investigation Division (GID).
Miller & Chevalier publishes a variety of timely alerts and newsletters. Click the button below if you would like to begin receiving our publications and select published articles.