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William "Bill" C. Athanas

Partner
Athanas-William-C-web
Location
Assistant
Gina Ingram
205.226.5736 direct
gina.ingram@wallerlaw.com
Articles
03.05.18 "The carrot instead of the stick: DOJ offers new opportunities for leniency," co-authored by Bill Athanas and Drew Warth, Capital Markets and Securities
02.08.18 "Why two new DOJ memos could signal a new era in civil enforcement cases," co-authored by J.D. Thomas and Bill Athanas, Waller Healthcare Blog
10.20.14Can the Federal Government Impose Quarantines and Isolation?
10.08.14"Conducting an Internal Investigation," co-authored by William Athanas, The Alabama Lawyer
03.05.14"The Virtues of Adopting an Internal Investigations Protocol," by Bill Athanas, TICUA eNews
01.15.14"Strategies for Healthcare Companies to Negotiate the Scope of Civil Investigative Demands in False Claims Act Investigations," by Bill Athanas and Jennifer Weaver, ABA Health eSource
09.13.13"How Implementing an Internal Investigations Policy Can Help Health Care Companies Reduce Risk and Expense," William Athanas and John Park, AHLA Connections
02.27.13"What Enforcement Actions Based On Distributor Conduct Teach About Improving FCPA Compliance Programs," by Bill Athanas, FCPA Compliance and Ethics Blog
11.27.12“What to Know When Responding to a Government Investigation,” by Bill Athanas and Mark Bell, Healthcare Finance News
10.09.12"What to Do When a Client Receives a Federal Grand Jury Subpoena," by William C. Athanas, The Alabama Lawyer
06.07.12"SIGTARP Scrutiny Goes Beyond TARP Matters," Bill Athanas and Chris Driskill, American Banker
05.09.12"Forecasting the Future of FCPA Enforcement: How Recent Setbacks Will Affect the Government's Approach to Foreign Bribery Prosecutions," Richard Westling, and William Athanas, Corporate Counsel
05.05.12BNA BANKING REPORT, "Bank Liability for Ponzi Schemes: Defending Negligence Suits by Non-Customer Victims"
11.09.11"The Automotive Industry and the Foreign Corrupt Practices Act: A Practical Approach to Identifying and Mitigating Risks," by Bill Athanas and Mark Bell, Manufacturing.net
05.02.11CASINO ENTERPRISE MANAGEMENT MAGAZINE, "Enforcement of the FCPA Reaches Gaming Industry: The Las Vegas Sands Example"
04.27.11JOURNAL OF COMMERCE, "Corruption in Purchasing"
03.10.11"Demonstrating 'Systemic Success' in FCPA Compliance: Identifying and Maintaining Evidence to Respond to Government Investigations . . . Before They Begin," by Bill Athanas, ABA Insights from the Trenches
02.17.10BIRMINGHAM BIZ JOURNAL, "Small businesses: Watch for corruption overseas"
02.15.10BANKING LAW JOURNAL, "From One Big House to Another: Lessons Learned from the Community Bank Prosecutions"
12.15.09 "Is 'It's in There Somewhere' Enough?," Bill Athanas, Andrews Litigation Reporter (White Collar Crime)
Education
  • J.D., cum laude, Suffolk University Law School, 1995
    • Suffolk University Law Review
  • B.S., University of New Hampshire, 1992
Bar Admissions
  • Alabama
  • Massachusetts
  • New Hampshire
Court Admissions
  • U.S. Court of Appeals for the First and Eleventh Circuits
  • U.S. District Court, All Districts of Alabama
  • U.S. District Court, All Districts of Massachusetts
  • U.S. District Court, All Districts of New Hampshire

 

Chambers USA Recognized Attorney

 

Best Lawyers Award Badge

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