Joe D Whitley
USA Guide 2024
Band 2 : Litigation: White-Collar Crime & Government Investigations
Email address
[email protected]Contact number
404-888-7350Share profile
Band 2
About
Provided by Joe D Whitley
Practice Areas
Dispute Resolution And Litigation
White-Collar Defense, Investigations, And Regulatory Enforcement
Regulatory
Internal Investigations
EB-5 Practice
Career
Joe Whitley represents clients nationally and internationally in a variety of white collar matters including 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, financial institution fraud, public corruption and campaign finance, and commercial bribery.
In addition to his years of private practice experience, Joe has served in several high-level roles with the Department of Justice (DOJ) and Department of Homeland Security (DHS). During the Ronald Reagan and George H.W. Bush administrations, he served as Acting Associate Attorney General, the third-ranking position at Main Justice. He was also appointed by Presidents Reagan and Bush, respectively, to serve as the U.S. Attorney in the Middle (Macon) and Northern (Atlanta) Districts of Georgia. Throughout his career, Joe served under five U.S. Attorneys General and four Presidents in a number of key operational and policy positions. Earlier in his career, he served as an Assistant District Attorney in the Chattahoochee Judicial Circuit in Columbus, Georgia. Joe maintains strong professional relationships with the state and federal law enforcement community.
In 2003, Joe was appointed by President George W. Bush as the first General Counsel for the Department of Homeland Security (DHS), the highest ranking legal official at DHS. He held that position for two years working for DHS Secretaries Tom Ridge and Michael Chertoff, before returning to private practice.
Joe's white collar practice focuses on corporate defense and representation of clients in complex civil and criminal enforcement matters brought by the DOJ, other federal agencies, state Attorneys General and local prosecutors. He has represented numerous individuals and corporations in major government investigations throughout the US and internationally.
Joe’s practice also includes representation of clients before the Antitrust Division of the DOJ together with State Attorneys General and the Federal Trade Commission. He has represented clients in criminal antitrust cases including price fixing and market allocation matters, and he has participated in compliance training programs for clients including sessions devoted to dealing with worldwide dawn raids.
He is a frequent speaker on white collar, compliance, corporate governance and DHS-related issues.
Professional Memberships
Member, American Bar Association
Past President, Administrative Law and Regulatory Practice Section (2014 – 2015)
Chairman, Nominating Committee (2015)
Liaison to Standing Committee on Law and National Security (2015 – 2021)
Chair (2013 – 2014)
Chair-Elect (2012 – 2013)
Vice Chair (2011 – 2012)
Co-Chairman, Homeland Security and National Defense Committee
Former Council Member
Former Member, Board of Governors Cybersecurity Legal Task Force
Member, Criminal Justice Section
Former Council Member
Member, Litigation Section, Antitrust Litigation Committee
Founder and Chair, Homeland Security Law Institute, sponsored by the ABA Administrative Law and Regulatory Practice Section (2006 – Present)
Founding Member, The Pennington Society, Atlanta Police Foundation
Adjunct Professor, George Washington University Law School, Homeland Security Law, 2006
Adjunct Professor, American University (AU), Washington College of Law, Homeland Security Law, 2005
Adjunct Professor, University of Georgia School of Public and International Affairs (SPIA), 2020
Senior Fellow, McCrary Institute at Auburn University
Board Member, Federal Bar Association, Atlanta Chapter, Advisory Board
Member, Georgia State Bar Association
Member, District of Columbia Bar Association
Member, Federal Bar Association
Member, National Association of Former U.S. Attorneys
Personal
University of Georgia School of Law, J.D.; University of Georgia, B.A.
Chambers Review
USA
Joe Whitley is noted for his strength in white-collar crime cases and government investigations work. He handles matters relating to FCPA violations, fraud allegations and environmental crimes.
Strengths
Provided by Chambers
"Joe is a skilled lawyer with exceptional knowledge in the world of government investigations. He is well connected throughout the industry."
"He is extremely collegial and commands an amazing reputation."
"Joe is a skilled lawyer with exceptional knowledge in the world of government investigations. He is well connected throughout the industry."
"He is extremely collegial and commands an amazing reputation."