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Displaying 86 results

03.27.2025

News

Joshua Drew Discusses White Collar Crime Risks for Corporations in Risk and Compliance Magazine

01.07.2025

Press Release

Miller & Chevalier Elects Leah Moushey as Member

11.15.2024

Press Release

Miller & Chevalier Named a Top 30 Investigations Practice by Global Investigations Review for Tenth Consecutive Year

09.09.2024

News

Miller & Chevalier Attorneys Discuss Key Compliance and Enforcement Topics on FCPA Compliance Report Podcast

03.27.2024

News

James Tillen and Daniel Patrick Wendt Discuss DOJ Pilot Whistleblower Program in Anti-Corruption Report

01.02.2024

Press Release

Miller & Chevalier Elects Maria Lapetina and Ian Herbert as Members

12.13.2023

Press Release

Miller & Chevalier Named a Top 30 Investigations Practice by Global Investigations Review

10.27.2023

Press Release

Miller & Chevalier Announces 2024 Legal 500 Latin America Rankings

11.18.2022

Press Release

Miller & Chevalier Named a Top 30 Investigations Practice by Global Investigations Review

09.29.2022

News

Ian Herbert Quoted on Compliance Impact of CTA Ruling in Bloomberg Law

09.27.2022

Press Release

Three Miller & Chevalier Lawyers Recognized in Benchmark Litigation 2023

05.04.2022

Podcast

Ann Sultan Discusses Diversity as a Regulatory Issue on Great Women in Compliance Podcast

04.27.2022

News

John Davis Discusses DOJ's Pursuit of Individuals Due to Recent Indictments in the Anti-Corruption Report

04.13.2022

Press Release

Miller & Chevalier and Nine Latin American Law Firms Launch ComplianceLatam, the First Digital Compliance-Focused Platform

03.28.2022

Press Release

Miller & Chevalier Named Top International Law Firm for FCPA, Fraud, and Investigations by Latinvex

01.28.2022

News

Ian Herbert Comments on New Regulations for Beneficial Ownership Reporting in Law360

01.03.2022

News

Ian Herbert Quoted on Impact on Corporate Compliance of FinCEN's Rule Proposal for "Beneficial Ownership" Database in Law360

12.10.2021

News

Ian Herbert Quoted on Recent U.S. AML Regulatory and Enforcement Efforts and Requisite Corporate Compliance in Leader's Edge Magazine

11.10.2021

Press Release

Miller & Chevalier Named a Top 30 Investigations Practice by Global Investigations Review

11.04.2021

Press Release

Miller & Chevalier Receives Numerous Rankings in 2022 U.S. News & World Report Best Lawyers® "Best Law Firms"

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news

Joshua Drew Discusses White Collar Crime Risks for Corporations in Risk and Compliance Magazine

Miller & Chevalier Elects Leah Moushey as Member

Miller & Chevalier Named a Top 30 Investigations Practice by Global Investigations Review for Tenth Consecutive Year

Miller & Chevalier Attorneys Discuss Key Compliance and Enforcement Topics on FCPA Compliance Report Podcast

James Tillen and Daniel Patrick Wendt Discuss DOJ Pilot Whistleblower Program in Anti-Corruption Report

Miller & Chevalier Elects Maria Lapetina and Ian Herbert as Members

Miller & Chevalier Named a Top 30 Investigations Practice by Global Investigations Review

Miller & Chevalier Announces 2024 Legal 500 Latin America Rankings

Miller & Chevalier Named a Top 30 Investigations Practice by Global Investigations Review

Ian Herbert Quoted on Compliance Impact of CTA Ruling in Bloomberg Law

Three Miller & Chevalier Lawyers Recognized in Benchmark Litigation 2023

Ann Sultan Discusses Diversity as a Regulatory Issue on Great Women in Compliance Podcast

John Davis Discusses DOJ's Pursuit of Individuals Due to Recent Indictments in the Anti-Corruption Report

Miller & Chevalier and Nine Latin American Law Firms Launch ComplianceLatam, the First Digital Compliance-Focused Platform

Miller & Chevalier Named Top International Law Firm for FCPA, Fraud, and Investigations by Latinvex

Ian Herbert Comments on New Regulations for Beneficial Ownership Reporting in Law360

Ian Herbert Quoted on Impact on Corporate Compliance of FinCEN's Rule Proposal for "Beneficial Ownership" Database in Law360

Ian Herbert Quoted on Recent U.S. AML Regulatory and Enforcement Efforts and Requisite Corporate Compliance in Leader's Edge Magazine

Miller & Chevalier Named a Top 30 Investigations Practice by Global Investigations Review

Miller & Chevalier Receives Numerous Rankings in 2022 U.S. News & World Report Best Lawyers® "Best Law Firms"

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