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Hon. Joe D.  Whitley, Esq.

Joe Whitley represents clients nationally and internationally in white collar criminal matters and regulatory enforcement, corporate internal investigations, Foreign Corrupt Practices Act (FCPA) and U.S. export controls and compliance. He also advises clients on corporate compliance, health care fraud and FDA-related matters.

Programs by Hon. Joe D.  Whitley, Esq..

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Evolving Foreign Trade Risks Under CFIUS: What Lies Ahead?

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The panelists will provide an overview of key changes to U.S. dual-use export controls in the past 18 months and enforcement initiatives relating to ongoing interagency efforts to designate and safeguard U.S. emerging and foundational technologies, a...

Program Number
3112
Program Date
2021-02-10
Category
Asset ProtectionBanking & Finance LawBusiness LawComputer, Internet & E-Commerce LawConstitutional LawData Security and OutsourcingFederal CourtsFinancial ServicesInformation TechnologyInternational LawInternational Law & Global TradePrivacy and Data SecurityPrivacy LawTechnology Law
State
CaliforniaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1
Presenters
Michael  Clark, Esq.
 Hon. Joe D.  Whitley, Esq.
 Aldo M.  Leiva, Esq.
 Alan F.  Enslen, Esq.

$95

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