Celesq® Presenters

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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..

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...

Program Number
30180
Program Date
2020-07-02
Category
Administrative Law & RegulationsBusiness LawBusiness Organizations & ContractsComplex LitigationComplex Resolution StrategyConstitutional LawContractsCovid-19Federal CourtsFlorida EligibleIn-House CounselLitigation & Litigation SkillsLitigation and AppealsRegulatory and Administrative LawTrial Skills
State
CaliforniaFloridaGeorgiaNew JerseyNew YorkTexas Self Study

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 ServicesFlorida EligibleInformation TechnologyInternational LawInternational Law & Global TradePrivacy and Data SecurityPrivacy LawTechnology Law
State
CaliforniaFloridaGeorgiaNew JerseyNew YorkTexas Self Study