Email address
[email protected]Contact number
+1 (202) 626-5974Share profile
Band 4
Band 4
About
Provided by William Barry
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 and Chair, Litigation Department. 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 University 1991
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