Washington, District Of Columbia 20006
United States
William Barry regularly advises boards of directors, companies, and financial institutions on a broad range of issues involving white collar and securities enforcement, transactional due diligence and compliance with Foreign Corrupt Practices Act (FCPA), money laundering, economic sanctions, and insider trading requirements.
Mr. Barry guides clients through the complex issues involved in responding to inquiries from domestic and international regulators regarding issues of accounting fraud, foreign bribery, money laundering, and other financial crimes. He represents clients faced with the challenge of responding to competing demands in parallel proceedings, such as internal reviews, government investigations, and private civil actions.
Mr. Barry is a member of the American Bar Association's International Anti-Money Laundering Committee and International Anti-Corruption Committee. He has been designated as a Certified Anti-Money Laundering Specialist by ACAMS, the Association of Certified Anti-Money Laundering Specialists.
Mr. Barry is the chairman of Olney Boys & Girls Club, a non-profit sports association that serves approximately 5,800 children and their families in Maryland.
Job Types | Attorney |
Areas of Practice | 1) Anti-Money Laundering, 2) Export Controls & Economic Sanctions, 3) FCPA & International Anti-Corruption, 4) Internal Investigations and 5) White Collar Defense |
Law School | The George Washington University Law School (J.D.,1995) |
Education | Wesleyan University (B.A.,1991) |
Bar Member / Association | District of Columbia State Bar Associations,Massachusetts State Bar Associations |
Most recent firm | Miller & Chevalier Chartered |
LinkedIn Profile | https://www.linkedin.com/in/wibarry/ |
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Due to his extensive activities in the legal market, A. Harrison Barnes is a well-known attorney throughout the United States. As a member of the Malibu community, Harrison is committed to serving the needs of Malibu residents and businesses in legal