Export Compliance Daily is a Warren News publication.

Miller & Chevalier Elects 2 White Collar Attorneys as Members

White collar attorneys Maria Lapetina and Ian Herbert were elected members of the firm, effective Jan. 1, the firm announced. Lapetina centers her practice on internal and government investigations, including Foreign Corrupt Practices Act and anti-money laundering cases. Herbert is…

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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

a member of the Trust and Family Office and Anti-Money Laundering practice groups, whose practice also centers on government investigations.