Joe Whitley is a white collar attorney at Womble Bond Dickinson in corporate internal investigations, regulatory enforcement, Foreign Corrupt Practices Act FCPA and export controls compliance, corporate compliance, health care fraud and FDA-related matters, securities fraud, criminal antitrust
Top DOJ officials stated that DOJ will surge resources and redouble efforts for corporate enforcement. Areas of particular concern include Foreign Corrupt Practices Act, government contracting fraud, financial fraud, tax issues, and energy pricing benchmark manipulation.