Milbank LLP

Program Year

Pathfinder: 2022

Areas of Practice

• Banking & Finance
• Banking & Finance > Anti-Money Laundering, USA Patriot Act & OFAC
• Compliance
• Compliance > AML Compliance
• Compliance > FCPA
• Compliance > Internal Controls, Policies, Processes & Programs
• Compliance > M&A Due Diligence
• Compliance > Third Party Due Diligence
• Construction
• Construction > Private-Public Partnerships (P3)
• Corporate Finance/Private Equity
• Corporate Finance/Private Equity > Anti-Money Laundering, USA Patriot Act & OFAC
• Corporate Finance/Private Equity > Corp. Governance, SEC Reporting/Compl.
• Corporate Finance/Private Equity > Corporate Governance
• Corporate Finance/Private Equity > Cross-Border & International Transactions
• Crisis Management & Planning
• Crisis Management & Planning > Strategic Risk & Management
• E-Discovery/Technology
• E-Discovery/Technology > Global Privacy & Cybersecurity
• Environmental/Energy
• Environmental/Energy > Regulatory Counseling/Rulemaking
• Environmental/Energy > Sustainability & Climate Change
• Financial Services
• Financial Services > Anti-Money Laundering, USA Patriot Act & OFAC
• Financial Services > Privacy & Data Security
• Financial Services > Regulatory & Strategic Counseling
• Government & Regulatory
• Government & Regulatory > Anti-Corruption
• Government & Regulatory > CFIUS and Exon-Florio
• Government & Regulatory > Economic Development & Gov't Incentives
• Government & Regulatory > Public Finance & Nonprofit Lending
• Government & Regulatory > Public-Private Partnerships (P3)
• Government Contracts
• Government Contracts > CFIUS and Exon-Florio
• Government Contracts > Cybersecurity
• Government Contracts > Export Control & Sanctions
• International Law & Trade
• International Law & Trade > Cross-Border & Int'l Transactions
• International Law & Trade > Export Control & Sanctions
• International Law & Trade > Foreign Corrupt Practices Act (FCPA)
• International Law & Trade > International Data Protection & Privacy
• Nonprofit
• Nonprofit > Economic Development Organizations
• Privacy & Data Security
• Privacy & Data Security > Compliance & Regulatory
• Securities
• Securities > US Foreign Corrupt Practices Act and Global Anti-Corruption