Global Investigations Review - The law and practice of international investigations

William Barry

William Barry

WBarry@rkollp.com

William Barry is a partner and member of the executive committee at Richards Kibbe & Orbe LLP. He advises clients on a broad range of issues involving securities enforcement, white-collar and securities fraud litigation, as well as compliance with the Foreign Corrupt Practices Act, money laundering and insider trading requirements.

Mr Barry guides clients through the complex issues involved in cross-border transactional due diligence and risk mitigation as well as responding to inquiries from the US Department of Justice, Securities and Exchange Commission and other domestic and international authorities regarding issues of accounting fraud, foreign bribery and other financial crimes. He also represents clients responding to competing demands in parallel proceedings, such as internal reviews, government investigations and private civil actions.

Mr Barry has been recognised in the area of white-collar criminal defence by The Legal 500 – United States and has been designated as a certified anti-money laundering specialist by ACAMS.