John A. Atchley III
Lawyers
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Multiple global companies on potential compliance issues in Mexico
We are advising our clients on compliance issues in Mexico
Banking group in AML/BSA investigations
We are representing the client in AML/BSA investigations by several regulators
Technology company in connection with OFAC advice
We are advising the client in a matter regarding its OFAC licensing and compliance
Termination of SEC investigation of Paxos
We secured a termination letter and no enforcement action by the SEC
Successful resolution of AML/BSA investigation for cryptocurrency exchange
We secured a favorable settlement for our client
First Advantage $439.9 million IPO
We advised the underwriters on the IPO and Nasdaq listing