Ian A. Herbert

• Counsel at Miller & Chevalier Chartered in Washington, D.C.
  
• Represents global companies, financial services companies, and executives through government investigations and related investigations, focusing on a range of issues such as bribery, tax fraud, money laundering, and financial crimes
  
• Experienced engaging with the Department of Justice (DOJ), Securities and Exchange Commission (SEC), and other federal and state regulators
  
• Represented more than a dozen bank employees in connection with investigations by the SEC and the Office of Comptroller of the Currency
  
• Writes regularly on issues related to white-collar criminal enforcement and money laundering and is an editor of both the Executives at Risk newsletter, which reports on noteworthy cases and investigations impacting corporate executives, and the Money Laundering Enforcement Trends newsletter, which focuses on developments in money laundering regulation and enforcement
  
• J.D. degree, New York University School of Law; B.A. degree, University of Michigan

Lorman

Lorman Education Services has provided educational seminars, webinars, and online training for professionals since 1987.

Since then, Lorman training courses kept thousands of professionals in the United States and internationally current on the most pressing topics in a rapidly-changing marketplace of ideas. Like you, we understand the need for concise, accurate information.

That understanding underlies each Lorman course, presenting the latest information on the laws and regulations critical to your organization's successful daily operations. Moreover, each Lorman Education course receives our painstaking attention to be certain both the faculty and participants receive the individual attention necessary to achieve maximum benefit from the materials.

About Lorman Webinars

Lorman Education Services provide both live and on demand webinars, with most offering HRCI and SHRM re-certification credits.

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