Washington, DC, January 4, 2021 – Miller & Chevalier Chartered announced today the election of Margot Laporte as a Member of the firm.
Ian Herbert commented on changes to anti-money laundering laws and the Bank Secrecy Act which were included as part of the updates to the National Defense Authorization Act.
Alejandra Montenegro Almonte will present, "Investigative Challenges – Privilege, P
Washington, DC, November 30, 2020 – Miller & Chevalier Chartered is pleased to announce that International Member Ann Sultan and Litigat
In Anti-Corruption Specialists, a short film produced by the IBA Asset Recovery Subcommittee, James Tillen discussed methods to help eliminate corruption around the world.
Washington, DC, November 6, 2020 – Miller & Chevalier Chartered today announced that the firm has received numerous top-tier national and metropolitan rankings across all of it
J&F, una empresa familiar basada en Brasil, admite haber pagado sobornos de casi USD 180M.
Washington, DC, October 23, 2020 – Miller & Chevalier Chartered proudly announces that the firm was named as one of the top 30 investigations practices globally in the Glob
Matteson Ellis commented on the settlement between J&F Investimentos and U.S. authorities to resolve criminal charges involving violations of the U.S. Foreign Corrupt Practices Act.
Ann Sultan will speak at the American Chamber of Commerce Ukraine Online Compliance Club Meeting on October 15, 2020. The meeting will be devoted to the discussion of the topic "Criminal Liability
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