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.
This presentation led by a former United States Congresswoman and United States Attorney will be a discussion regarding some of the expected enforcement and investigatory actions that businesses and individuals can expect in the aftermath of COVID-19...
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...
Thomas H. Barnard, Esq.
Robert Hauberg, Jr., Esq.
Hon. Barbara J. Comstock, Esq.
Alison Schurick, Esq.
Michael Clark, Esq.
Aldo M. Leiva, Esq.
Alan F. Enslen, Esq.