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Joe Whitley

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Joe Dally Whitley (born November 12, 1950) is an American lawyer from Georgia who was the first General Counsel for the United States Department of Homeland Security.[10] He works in private practice at Womble Bond Dickinson (US) LLP and has been named a Super Lawyer,[10] listed in The Best Lawyers in America®, named a ‘’2019 Lawyer of the Year’’,[11] is AV® Preeminent™ Peer Review Rated by Martindale-Hubbell, and listed in Chambers USA: America's Leading Business Lawyers.[12]

Joe D. Whitley
General Counsel of the United States Department of Homeland Security
In office
July 31, 2003[1] – May 18, 2005
PresidentGeorge W. Bush
Preceded byPosition established[2]
Succeeded byPhilip Perry[3]
United States Attorney for the Northern District of Georgia[4]
In office
June 1990 – November 1993[4]
PresidentGeorge H. W. Bush
Preceded byBob Barr[5]
Succeeded byKent Barron Alexander[6]
United States Attorney for the Middle District of Georgia[4]
In office
September 1981 – February 1987[4]
PresidentRonald Reagan
Preceded byD. Lee Rampey Jr.[7]
Succeeded byEdgar W. Ennis Jr.[8]
Personal details
Born
Joe Dally Whitley[9]

(1950-11-12) November 12, 1950 (age 74)
Atlanta, Georgia, U.S.
Political partyRepublican
SpouseKathleen Pinion[4]
ResidenceAtlanta, Georgia
EducationUniversity of Georgia (BA, JD)
Website[1]

Background

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During the George H. W. Bush administration, Whitley served as the Acting United States Associate Attorney General, the third-ranking position in the United States Department of Justice. Under President Ronald Reagan, he was the U.S. Attorney in the Middle District of Georgia, and under President George H. W. Bush, Whitley served as the U.S. Attorney in the Northern and Middle Districts of Georgia in Atlanta. At the time of his appointment he was youngest person ever to be appointed a U.S. Attorney and only person to ever serve as U.S. Attorney for two separate federal jurisdictions.[13]

Private Practice

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Prior to joining the Department of Homeland Security, and immediately following his service at DHS, Whitley was a partner at Alston & Bird, where he served as head of the firm's White Collar Government Enforcement & Investigations Group, his practice concentrating on government investigations, environmental and health care fraud and complex civil litigation.[13]

Whitley is the former Chair of the Section of Administrative Law & Regulatory Practice of the American Bar Association. He is a former council member of the Criminal Justice Section of the American Bar Association. He served as Vice Chair for Governmental Affairs of the 2002–03 ABA Criminal Justice Section. He also chairs annual seminars and institutes of continuing education on White Collar Crime, Health Care Fraud, the Foreign Corrupt Practices Act, Internal Investigations and Cybercrime. Whitley co-chairs the ABA's Annual National Homeland Security Law Institute in Washington, DC.

Education and Teaching

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Whitley received his bachelor's degree, cum laude, from the University of Georgia in 1972, and a J.D., cum laude, in 1975 from the University of Georgia School of Law. He currently serves on the Board of Visitors for the University of Georgia School of Public and International Affairs[14] and as Non-Resident Fellow at The Center for International Trade & Security (CITS) at the University of Georgia. He has been adjunct professor at the George Washington University Law School, and adjunct professor at the American University Washington College of Law, teaching homeland security law at both.[12]

Bar Admissions

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Whitley is licensed to practice law in Georgia and the District of Columbia.[12]

Publications and Presentations

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Whitley is a frequent author, and a frequent speaker and lecturer at institutions, events and seminars, including, without limitation, the following.

Publications

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  • Homeland Security: Legal and Policy Issues, with Lynne K. Zusman, book published by the American Bar Association[15]
  • Co-Author, "The Case for Reevaluating DOJ Policies on Prosecuting White Collar Crime," Washington Legal Foundation, Critical Legal Issues, No. 108, May 2002
  • Author, "Business Continuity", Directors & Boards, February 2006
  • Author, "Homeland Security: Preparing for Legal and Policy Changes," Bloomberg Corporate Law Journal, Winter 2006
  • Author, "Homeland Security After Hurricane Katrina: Where Do We Go From Here," Natural Resources & Environment, June 6, 2006
  • Author, "The SAFETY Act: A Vital Tool In The Fight Against Terrorism," Contemporary Legal Notes, November 2006
  • Author, "New Federal Rule Dictating Anti-Terrorism Standards for Chemical Facilities," Washington Legal Foundation Contemporary Legal Series, June 2007
  • Author, "Critical Infrastructure," American Bar Association Homeland Security and National Defense Newsletter, Fall 2007
  • Author, "The ICE-Man Cometh: Crackdown of Immigration in the Meat Processing Industry," American Bar Association Homeland Security and National Defense Newsletter, Fall 2007
  • Author, "Chemical Security: Recent Regulation and the Impact on the Private Sector," New Jersey Law Journal, Fall 2007
  • Author, "Recent Developments in Critical Infrastructure Protection," The Real Estate Finance Journal, Fall 2007
  • Co-author – "Homeland Security and Domestic Intelligence: Legal Considerations," The U.S. Intelligence Community Law Sourcebook, American Bar Association, 2011 Edition (August 2011)
  • "Judge Approves New Scheduling Order in Expedia Case," Ledger-Enquirer (February 2012)
  • Quoted – "Likely FBI Nominee to Face NSA Debate," The Wall Street Journal (June 2013)
  • Quoted – "The Morning Risk Report: Drop in FCPA Independent Monitors Continues in 2013," The Wall Street Journal (July 2013)
  • Co-author – "Lessons for General Counsel from Recent Cyberattack on the U.S. Office of Personnel Management," Daily Report (August 2015)
  • "WLF Overcriminalization Timeline:Deferred-Prosecution and Non-Prosecution Agreements, Washington Legal Foundation (November 2015)
  • Co-author – "Creating Value in FCPA Investigations Through Increasing Cooperation Credit," FCPA Report (January 2016)
  • Co-author – "What To Do Before Government Agents Come Knocking," Attorney at Law Magazine, Vol. 5 No. 1 (March 2016)
  • Co-author – "How to Value Compliance Programs, Internal Investigations," Daily Report (July 2016)
  • Co-author – "Cybersecurity Public Private Partnerships: Challenges and Opportunities, Cybersecurity Law & Strategy (February 2017)
  • Co-author – "INSIGHT: The Looming Litigation Buried in the Mueller Report," Bloomberg Law (March 2019)

[12]

Presentations

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  • Joe D. Whitley On the C-SPAN Networks[16]
  • ABA 10th Annual ADMINISTRATIVE LAW & REGULATORY PRACTICE INSTITUTE (Section Chair – Joe D. Whitley)
  • "National Institute on White Collar Crime" (March 2019)
  • The National Security Institute, Antonin Scalia Law School, George Mason University
  • "Ethical Guidance in the Corporate Board Room," American Bar Association (ABA)
  • Southeastern White Collar Crime Institute (September 2018)
  • American Bar Association (ABA) Regional Southeastern White Collar Crime Institute (September 2018)
  • "National Institute on Health Care Fraud" (May 2018)
  • "Federal Bar Association's Current Issues in Government Investigations" (April 2018)
  • "The 32nd Annual National Institute on White Collar Crime" (February 2018)
  • "Georgia ICLE Health Care Fraud Institute" (December 2017)
  • "Health Care Fraud Institute Institute of Continuing Legal Education (December 2017)
  • "Baker Donelson Compliance Symposium" (November 2017)
  • "Cybercon 2017" (October 2017)
  • "The Role of Lawyers in Cybersecurity," Homeland Security Law Institute, George Washington University, Washington D.C. (September 2017)
  • "The State of Homeland Security and the Rule of Law," National Security Program and the National Security Law Association, George Washington University Law School, Washington, D.C. (September 2017)
  • "ABA Criminal Justice Section's Southeast White Collar Crime Institute" (September 2017)
  • Panelist – "2017 NACUA Annual Conference" (June 2017)
  • "Cybercon 2016" (September 2016)

[12]

References

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  1. ^ "Archived copy" (PDF). Archived from the original (PDF) on 2018-09-12. Retrieved 2019-05-03.{{cite web}}: CS1 maint: archived copy as title (link)
  2. ^ "PN532 - Nomination of Joe D. Whitley for Department of Homeland Security, 108th Congress (2003-2004)". 31 July 2003.
  3. ^ "PN355 - Nomination of Philip J. Perry for Department of Homeland Security, 109th Congress (2005-2006)". 8 June 2005.
  4. ^ a b c d e Nominations of Joe D. Whitley and Penrose C. Albright : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session ... July 29, 2003 (2004)
  5. ^ "PN1387 - Nomination of Joe D. Whitley for Department of Justice, 101st Congress (1989-1990)". 4 August 1990.
  6. ^ "PN1031 - Nomination of Kent Barron Alexander for Department of Justice, 103rd Congress (1993-1994)". 25 March 1994.
  7. ^ "PN679 - Nomination of Joe D. Whitley for Department of Justice, 97th Congress (1981-1982)". 21 October 1981.
  8. ^ "PN708 - Nomination of Edgar W. Ennis Jr. For Department of Justice, 100th Congress (1987-1988)". 25 February 1988.
  9. ^ University of Georgia Alumni Directory (1978), page 555
  10. ^ a b "Why Joe Whitley was tapped to become the first general counsel at the Department of Homeland Security". superlawyers.com. Thomson Reuters. Retrieved 23 April 2019.
  11. ^ "Best Lawyers, 2019 Lawyer of the Year". bestlawyers.com. Best Lawyers®. Retrieved 23 April 2019.
  12. ^ a b c d e "Joe D. Whitley". bakerdonelson.com. Baker Donelson. Retrieved 23 April 2019.
  13. ^ a b "U.S. CMBC-Board: Joe D. Whitley". govinfo.library.unt.edu. The University of North Texas Libraries and the U.S. Government Printing Office as part of the Federal Depository Library Program. Retrieved 23 April 2019.
  14. ^ "School of Public and International Affairs-Joe D. Whitley". spin.uga.edu. School of Public and International Affairs-University of Georgia. Retrieved 23 April 2019.
  15. ^ Homeland Security: Legal and Policy Issues. American Bar Association. 2009. ISBN 978-1604424621.
  16. ^ "Joe D. Whitley On the C-SPAN Networks". c-span.org. National Cable Satellite Corporation. Retrieved 23 April 2019.
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