Global Investigations Review - The law and practice of international investigations

William P  Barry

William P Barry

wbarry@milchev.com

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, 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.