Joseph Jay Email & Phone Number

Washington D.C. Metro Area

Special Counsel in white collar crime, regulatory enforcement, and complex litigation practice. Representative matters include:• Advising small, medium, and large companies and their officers, directors, and employees regarding international business, international trade, and international compliance issues, including issues related to the Foreign Corrupt Practices Act (“FCPA”), foreign tenders, international trade regulations, U.S. and U.N. economic sanctions programs, defense article and armament sales, and other international issues. • Conducting internal investigations concerning corporate or organizational conduct, including potential violations of U.S. federal criminal law, including possible violations of the FCPA, for Fortune 500 and other companies and their international subsidiaries. • Lead associate on independent investigation of academic irregularities at University of North Carolina at Chapel Hill and investigation into NCAA Enforcement Staff's review of University of Miami.• Developing, implementing, testing, and evaluating compliance programs at small, medium, and multinational companies to ensure compliance with applicable laws, including Sarbanes-Oxley, government contract procurement laws, and the FCPA. • Representing domestic and international companies and financial institutions with respect to transactions potentially implicating economic sanctions programs, disclosures to the Office of Foreign Assets Control, and advising on complex financial transactions. • Representing current and former corporate officers, directors, and employees before the Securities and Exchange Commission, U.S. Department of Justice, and other enforcement agencies relating to investigations of foreign bribery, accounting fraud, procurement fraud and other criminal and regulatory matters.Attorney Advertising. Prior results do not guarantee future results.

Washington, D.C.

Associate in white collar crime, regulatory enforcement, and complex litigation practice.

Jd, Law

Ab, Government