Ranked in 2 Practice Areas
5

Band 5

FCPA

USA - Nationwide

3 Years Ranked

5

Band 5

Ranked in Guides

About

Provided by William Barry

USA

Practice Areas

Corporate ethics and compliance investigations, including FCPA & anti-corruption law, securities enforcement and accounting fraud; economic sanctions and export controls, and anti-money laundering laws; trust and family office and white-collar defense; and complex civil litigation and internal investigations.

Career

Member of Miller & Chevalier Chartered. Member of American Bar Association's International Anti-Money Laundering (AML) Committee and International Anti-Corruption Committee. Designated as Certified Anti-Money laundering Specialist by ACAMS, the Association of Certified anti-Money Laundering Specialists; Member of the Sustainability Accounting Review Board (SASB) Alliance. Member of the Washington Lawyers Committee for Civil Rights and Urban Affairs. Former Chairman of Olney Boys & Girls Club, a non-profit sports association in Maryland.

Personal

J.D. The George Washington University Law School 1995;

B.A. Wesleyan University1991

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