- J.D.The George Washington University Law School1995
- B.A.Wesleyan University1991
William Barry regularly advises boards of directors, companies, financial institutions, and foreign trustees 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 (AML) 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 a member of the Washington Lawyers Committee for Civil Rights and Urban Affairs, and the former Chairman of Olney Boys & Girls Club, a non-profit sports association in Maryland.
- Led independent investigation and interaction with the U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC) on behalf of the audit committee of a Fortune 300 Latin-American national oil company in connection with allegations of cost overruns, corruption, and internal control deficiencies.
- Led independent investigation and interaction with the DOJ and SEC on behalf of the audit committee of a multi-national agro-business with operations in Latin America and EMEA in connection with allegations regarding corporate acquisitions, product quality and environmental controls, and interactions with government officials.
- Defended an offshore trustee company with respect to a criminal tax investigation involving the DOJ and regulators in multiple offshore jurisdictions.
- Advised a German manufacturing company regarding an internal review of allegations of corruption related to its Swiss operations and the use of third-party agents, as well as compliance with U.S. economic sanctions matters.
- Represented the audit committee of a global asset manager in conducting an independent investigation and interacting with U.S. regulators regarding allegations of FCPA violations, economic sanctions, and money laundering in connection with investments in North Africa and Sub-Saharan Africa.
- Represented the audit committee of a U.S.- and Canadian-listed public company regarding an independent investigation into revenue recognition and reserve accounting issues.
- Advised an offshore trustee with respect to U.S. economic sanctions, tax, and trust governance issues.
- Represented employees of non-U.S. bank in connection with an investigation by the Southern District of New York (SDNY) and the New York County District Attorney's Office (DANY) into potential violations of U.S. economic sanctions implemented under the Trading with the Enemy Act of 1917 (TWEA) and the International Emergency Economic Powers Act (IEEPA) and administered by the Office of Foreign Assets Control (OFAC).
- Represented the board of directors of a petroleum industry Fortune 100 multinational corporation headquartered in Brazil relating to U.S. regulatory matters, including government investigation and civil litigation.
- Advised financial institutions with respect to AML policies, procedures, and controls. Conducted AML compliance audits of third-party administrators.
- Successfully defended an investment adviser in connection with SEC insider trading investigation involving a global pharmaceutical company.
- Conducted an audit committee investigation into reserve accounting issues at a U.S.-listed, multi-national retailer.
- Obtained declinations from the DOJ and SEC on behalf of a U.S. telecommunications company in connection with parallel criminal and civil investigations into allegations of FCPA violations.
- Advised multibillion-dollar hedge fund and private equity fund clients with respect to anti-corruption due diligence and compliance issues related to investments in and monitoring of portfolio companies in Brazil, Russia, India, and China.
- Defended a former chief executive officer of a Fortune 25 company in an SEC accounting investigation.
- Defended foreign institutions in connection with parallel enforcement, tax and money laundering investigations by the SDNY U.S. Attorney's Office, SEC, and Permanent Subcommittee on Investigations of the U.S. Senate.
- Benchmark Litigation: National Star for White Collar Crime and Securities Litigation, 2017 - 2018
- Legal 500: Dispute Resolution: Corporate Investigations and White-Collar Criminal Defense, 2013 - 2016, 2018 - 2020
- Legal Media Group's Expert Guides: White Collar, 2020
- DC Bar's Capital Pro Bono High Honor Roll, 2015
- Member, American Bar Association Anti-Money Laundering Committee
- Member, American Bar Association International Anti-Corruption Committee
- Certified Anti-Money Laundering Specialist, Association of Certified Anti-Money Laundering Specialists
- Board Member, Washington Lawyers Committee for Civil Rights and Urban Affairs
- Former Chairman, Olney Boys & Girls Club
District of Columbia
- Clerk, The Honorable Truman A. Morrison III, District of Columbia Superior Court, 1995 – 1996
Washington, DC, June 22, 2020 – Miller & Chevalier Chartered announced today that the firm received numerous practice and individual rankings in the 2020 edition of Legal 5
William Barry discusses the risks faced by banks involved in providing financing for PPE deals.
Miller & Chevalier and Akura Consulting Group will present the webinar, "Accounting and Securities F
William Barry commented on the risks created by falsified trade invoices, which can create reputational, business, and compliance risks for financial institutions that support cross-border commerce
Alejandra Montengro Almonte, William Barry, and Paul Leder will present "Hot Button U.S. Legal Issues for Mexican Companies," for Grupo BMV on February 12, 2020, in Mexico City.
In this article, Miller & Chevalier Members William Barry, Kirby Behre, and Ann Sultan discuss U.S.
History teaches us that the actions of boards of directors and executive officers come under intense scrutiny during and after times of crisis.