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Provided by Martin J Weinstein
Partner in the Litigation Department and Chair of Willkie’s global Compliance, Investigations & Enforcement Practice Group. Practice focuses on investigations, compliance, and enforcement actions covering virtually every type of sensitive matter in almost every industry, spanning more than 60 countries. Regularly named among the top legal strategists in government enforcement and is recognized as one of the world’s foremost authorities on the U.S. Foreign Corrupt Practices Act, having served as an expert witness on multiple occasions. Former federal prosecutor and recipient of The John Marshall Award for outstanding legal achievement in trial and litigation. Co-creator of the Willkie Compliance Concourse app, which to date has had more than 100,000 users, and hosts its podcast series about today’s hottest legal topics, such as blockchain and cryptocurrency as well as sanctions regimes. Co-author of The Foreign Corrupt Practices Act: Compliance, Investigations and Enforcement, a comprehensive book covering all aspects of the FCPA
JD, University of Virginia Law School, 1984. BA, cum laude, honors in government, Dartmouth College, 1981. Has served on a variety of boards, including the United States Olympic and Paralympic Foundation, the Chesapeake Bay Trust, the Washington, DC Community Foundation, and Landon School. See: http://www.willkie.com/professionals/w/weinstein-martin-j
Provided by Chambers
Provided by Chambers
He is incredibly knowledgeable about FCPA enforcement.
He is incredibly knowledgeable about FCPA enforcement.