ProfessionalsBailey K. Williams

Bailey K. Williams

Associate

Associate

Tel: +1-212-373-3606
Fax: +1-212-492-0606
emailbwilliams@paulweiss.com

email+1-212-373-3606

New York

1285 Avenue of the Americas
New York, NY 10019-6064
Fax: +1-212-492-0606

+ vCard ADD TO CONTACTS

Practices
Litigation

Education

J.D., Fordham University School of Law
cum laude

B.A., New York University
magna cum laude

Bar Admissions

New York

Practices:
Litigation

Education

J.D., Fordham University School of Law
cum laude

B.A., New York University
magna cum laude

Bar Admissions

New York

Related Resources

CFTC and FinCEN Impose $100 Million Penalty on BitMEX

Aug 20, 2021
Publications

CFTC and FinCEN Impose $100 Million Penalty on BitMEX

The Commodity Futures Trading Commission and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) recently announced $100 million in civil penalties against BitMEX, a convertible virtual currency derivatives…

UK FCA Imposes £37 Million Penalty on Commerzbank for AML Failures

Jun 22, 2020
Publications

UK FCA Imposes £37 Million Penalty on Commerzbank for AML Failures

The UK Financial Conduct Authority recently ordered Commerzbank to pay more than £37 million penalty for years of anti-money laundering failures in systems and controls.

Economic Sanctions and Anti-Money Laundering Developments: 2019 Year in Review

Jan 31, 2020
Publications

Economic Sanctions and Anti-Money Laundering Developments: 2019 Year in Review

This memorandum surveys economic sanctions and anti-money laundering (“AML”) developments and trends in 2019 and provides an outlook for the year ahead.

FinCEN Announces Launch of New Global Investigations Division Focused on Exercising Section 311 and Geographic Targeting Order Authorities

Aug 30, 2019
Publications

FinCEN Announces Launch of New Global Investigations Division Focused on Exercising Section 311 and Geographic Targeting Order Authorities

On August 28, the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) announced the launch of a new Global Investigations Division (“GID”), which will be responsible for implementing “targeted investigation…

Economic Sanctions and Anti-Money Laundering Developments: 2018 Year in Review

Feb 05, 2019
Publications

Economic Sanctions and Anti-Money Laundering Developments: 2018 Year in Review

This memo surveys economic sanctions and AML developments and trends in 2018 and provides an outlook for the year ahead. We also provide some thoughts concerning compliance and risk mitigation in this challenging environment.

Paul, Weiss Helps Reunify Pro Bono Client With 4-Year-Old Daughter After More Than Three Months

Jul 12, 2018
Client News

Paul, Weiss Helps Reunify Pro Bono Client With 4-Year-Old Daughter After More Than Three Months

A Paul, Weiss client was released from immigration detention and reunited with his four year-old daughter after 93 days of separation.

LOAD MORE SHOW LESS View More

About the Firm

Locations

Resources

Contact Us

Policies & Notices

Subscription Preferences

Browse by Last Name

Search for Professionals

ProfessionalsBailey K. Williams

Bailey K. Williams

Related Resources

Policies & Notices