John A. Atchley III
Lawyers
Filters
Banking group in AML/BSA investigations
We are representing the client in AML/BSA investigations by several regulators
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