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Displaying 28 results

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

09.03.2024

Press Release

Miller & Chevalier Lawyers Named to 2025 Edition of The Best Lawyers in America®

04.11.2024

News

Ian Herbert Quoted on Impact of Wyden's Latest Swiss Banking Probe in Law360

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

08.17.2023

Press Release

Miller & Chevalier Lawyers Named to 2024 Edition of The Best Lawyers in America®

04.12.2023

Podcast

tax break: Tax Enforcement Under State False Claims Acts

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

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

07.26.2021

Podcast

Lauren Briggerman, Katherine Pappas, and Ian Herbert Discuss Executives at Risk on the FCPA Compliance Report Podcast

04.05.2021

Press Release

Multiple Miller & Chevalier Attorneys Named to 2020 Capital Pro Bono Honor Roll

03.01.2021

News

Ian Herbert Participates in Round Table on Developments in Fraud and White Collar Crime

12.10.2020

News

Ian Herbert Comments on Updated Anti-Money Laundering Laws in Law360

10.23.2020

Press Release

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

08.13.2020

News

Ian Herbert Comments on Banks' Role in Handling Cryptocurrency in Law360

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news

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

Miller & Chevalier Lawyers Named to 2025 Edition of The Best Lawyers in America®

Ian Herbert Quoted on Impact of Wyden's Latest Swiss Banking Probe in Law360

Miller & Chevalier Elects Maria Lapetina and Ian Herbert as Members

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

Miller & Chevalier Lawyers Named to 2024 Edition of The Best Lawyers in America®

tax break: Tax Enforcement Under State False Claims Acts

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

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

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

Lauren Briggerman, Katherine Pappas, and Ian Herbert Discuss Executives at Risk on the FCPA Compliance Report Podcast

Multiple Miller & Chevalier Attorneys Named to 2020 Capital Pro Bono Honor Roll

Ian Herbert Participates in Round Table on Developments in Fraud and White Collar Crime

Ian Herbert Comments on Updated Anti-Money Laundering Laws in Law360

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

Ian Herbert Comments on Banks' Role in Handling Cryptocurrency in Law360

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