Miller & Chevalier Chartered
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Program Year
Pathfinder: 2018
Areas of Practice
- Compliance
- Compliance > AML Compliance
- Compliance > FCPA
- Compliance > Internal Controls, Policies, Processes & Programs
- Compliance > Investigations
- Compliance > M&A Due Diligence
- Compliance > Reporting: anonymous employee channels
- Compliance > Reporting: board/audit committee reporting
- Compliance > Third Party Due Diligence
- Corporate Finance/Private Equity > Anti-Money Laundering, USA Patriot Act & OFAC
- Financial Services > Anti-Money Laundering, USA Patriot Act & OFAC
- International Law & Trade
- International Law & Trade > Cross-Border & Int'l Transactions
- International Law & Trade > Foreign Corrupt Practices Act (FCPA)
- Litigation > White Collar Defense
- White Collar Defense
Law School
Columbia Law School
