Joseph Betteley Email & Phone Number

Washington, District Of Columbia, United States

Washington, District Of Columbia, United States

Washington, District Of Columbia

Admitted only in New York

Washington D.C. Metro Area

Not yet admitted to the bar

Charlottesville, Virginia

• Researched regulatory actions against large international financial institutions relating to money laundering, tax evasion, Libor and FX manipulation, FCPA, and sanctions violations• Researched the history of the FCPA, the recent resurgence in FCPA enforcement by the SEC and DOJ, and its implications for international law and cross-border partnerships to prevent corruption• Edited citations for chapters of a forthcoming book on international law

London, United Kingdom

• Research regulatory enforcement actions and analyze internal employee communications identified as violations by regulators for inclusion in compliance scenarios for financial institutions

• Analyzed emails and oral correspondence relating to financial fraud and rogue traders for inclusion in a compliance algorithm for large financial institutions

Washington D.C. Metro Area

• Conducted legislative research, responded to constituent emails and consulted with other staff members on veterans’ issues, national defense, and foreign policy• Drafted a proposed bill in response to the downing of MH17 in Ukraine• Contributed to and was the primary researcher for articles published in local newspapers and a national magazine• The fellowship included various courses from the Congressional Research Service on topics ranging from appropriations, the federal budget process, and the legislative process.

• Duties included intercept, identification and translation of foreign communications• Served as a squad leader responsible for the training and accountability of subordinates• Consistently scored above standard on Russian language proficiency tests• Awarded with an Army Achievement Medal for service as a Russian translator during a joint U.S.-Russian military training exercise

• Served on the embassy security team for the U.S. diplomatic missions in Beijing, China; Bishkek, Kyrgyzstan; and Jeddah, Saudi Arabia• Trained junior team members in location specific security protocols and procedures• Rewrote the embassy security response plans in Kyrgyzstan to improve their effectiveness• Participated in multi-agency planning and preparations for visits from high ranking U.S. and foreign dignitaries

• Served in Beijing, PRC; Bishkek, Kyrgyzstan and Jeddah, Saudi Arabia• Participated in over 100 Embassy response drills to include 5 Embassy wide drills• Rewrote the MSG response plans in Bishkek, Kyrgyzstan to improve their effectiveness • Selected to provide additional security for a 2007 POTUS visit to Montevideo, Uruguay• Served as the Assistant Detachment Commander while in Bishkek and Jeddah