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Miller & Chevalier Chartered

www.millerchevalier.com

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