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Latin America Guide 2023

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Provided by Joseph Warin

Latin America

Practice Areas

F. Joseph Warin is chair of the firm’s Washington, DC office’s Litigation Department and co-chair of the White-Collar Defense and Investigations Practice Group. His expertise includes white collar crime, securities enforcement, antitrust, Foreign Corrupt Practices Act investigations, False Claims Act cases, audit committee and special committee representations, compliance counselling and complex civil and class action litigation. He has defended complex litigation in more than 35 states, including achieving dismissals of several securities class actions. He has served as Compliance Monitor/advisor in three FCPA government prosecutions.

Career

Assistant US Attorney, Washington, DC (1976-83).

Personal

JD, Georgetown University Law Center (1975); Editor, Law and Policy in International Business.

Chambers Review

Provided by Chambers

Latin America

Corporate Crime & Investigations - International Counsel
2
Band 2

Joseph Warin elicits remarkable recognition from peers and clients alike for his solid track record and seniority within this field. He is sought after for all matters concerning the FCPA, having advised on compliance issues and both DOJ and SEC investigations. One client states: "Joseph Warin has a tone of expertise and gravitas," adding: "His reputation is great and he has great judgement and networks."

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International Counsel

Corporate Crime & Investigations

Joseph Warin
2
Joseph Warin
2
Band 2