Baker Donelson is pleased to announce Joe Whitley will be speaking at the Criminal Justice Eighth Annual London White Collar Crime Institute.
Each October in London, the American Bar Association's Criminal Justice Section brings topflight legal practitioners from across the globe to tackle topics such as international money laundering and sanctions, cross-border evidentiary concerns, and international internal investigations, fraud and bribery cases.
As Chair of the Government Enforcement and Investigations practice at Baker Donelson, Joe will join fellow panel members from around the globe for lively and interactive discussions on various hypotheticals touching on international contracts involving bid rigging allegations, inflated invoices, kickbacks and money laundering using cryptocurrencies, and opine on the investigations and the implications for the various parties involved.