Reid Whitten: Lawyer with Sheppard, Mullin, Richter & Hampton LLP

Reid Whitten

Phone202.469.4978

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Experience & Credentials
 

Practice Areas

  • International Practice
  • International Trade
  • Government Contracts, Investigations & International Trade
  • Bid Protests
  • Claims
  • The False Claims Act and Related "White Collar" Issues
  • Contract Cost Accounting
  • Exports and Export-Related Controls
  • Foreign Corrupt Practices Act - FCPA
  • Intellectual Property Rights Under Government Contracts
  • Multiple Award Schedule Contracting
 
University The College of William & Mary, B.A., cum laude, 2002
 
Law SchoolWake Forest University, J.D., 2007 Fletcher Scholar, Editorial Staff, Wake Forest Law Review
 
Admitted2007, Virginia; 2010, District of Columbia; U.S. District Court for the Western District of Virginia; U.S. District Court for the Eastern District of Virginia; U.S. Bankruptcy Court for the Eastern District of Virginia; United States Fourth Circuit Court
 
LanguagesFrench
 
Biography

Mr. Whitten is an International Trade associate in the Government Contracts, Investigations & International Trade Practice Group in the firm's Washington, D.C. office.

Areas of Practice

Mr. Whitten's practice focuses on international trade compliance and investigation work. He advises clients on detecting and deterring potential compliance issues with U.S. and international anti-corruption laws, export controls, and sanctions regulations. Mr. Whitten has also advised on anti-dumping, anti-boycott and Foreign Agent Registration Act compliance issues.

Before joining Sheppard Mullin, Mr. Whitten worked as an associate in the International Trade Group of another Washington D.C. firm. Prior to that experience, he clerked for the Hon. Samuel G. Wilson in the U.S. District Court for the Western District of Virginia.

Mr. Whitten was recently featured as the "Young Lawyer Member Profile of the Month" in the ABA Section of International Law June 2012 E-Update.

Experience

Foreign Corrupt Practices Act

· Represented U.S. energy company in a multi-national anti-bribery and FCPA investigation conducted in coordination between U.S. and Ghanaian authorities.

· Defended U.S. energy company in FCPA investigation by U.S. Justice Department (DOJ) and Securities and Exchange Commission (SEC)

· Conducted internal investigation of FCPA red flag reports related to sales by U.S. oilfield equipment manufacturer from its agent in South America

· Designed FCPA and Chinese anti-corruption compliance program for the Chinese operations of U.S. Fortune 100 electronics company

· Advised on internal FCPA investigation of Fortune 100 U.S. agricultural products company related to bribery allegations on three continents

· Counseled non-U.S. automotive company on developing and implementing compliance program and training

U.S. Sanctions

· Performed compliance investigation for U.S. private equity company acquiring ownership of non-U.S. energy company with interests in Iran

· Advised non-U.S. bank on compliance with U.S. sanctions on Iran, Sudan, and other countries and individuals

· Represented non-U.S. chemical manufacturer in negotiating removal from federal and state blocked lists under the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (CISADA)

· Conducted internal review of reported sanctions for major U.S. medical equipment manufacturer investigating reports of an agent making unauthorized sales to Iran

Export Controls

· Represented major U.S. consulting firm in internal investigation relating to the inadvertent export of controlled technical data

· Counseled Fortune 100 aerospace company concerning civilian and military export control matters, including controls relating to encryption and composites

· Represented Non-U.S. multinational chemical manufacturer in obtaining licenses for the export of controlled chemicals for medical research

· Advised multiple U.S. research universities on technology and deemed export issues related to non-U.S. campuses, students, and faculty

· Represented global automotive company establish and deploy export compliance processes, agreement language, and training to U.S. and non-U.S. personnel

· Defended U.S. electronics distributor in enforcement action by U.S. Attorney's Office for Middle District of Florida resulting in civil disposition with no criminal charges

· Represented Non-U.S. multinational manufacturer obtain licenses under ITAR for sharing controlled technical data to produce protective equipment for the U.S. military

CFIUS and Customs

· Represented U.S. and Canadian petroleum shippers, natural gas shippers, and pipelines in discussions with U.S. Customs and U.S. Census on regulatory interpretations

· Represented U.S. entity in CFIUS submission in connection with sale to non-U.S. investment fund of critical infrastructure assets

Litigation and Other

· Prepared a petition for certiori to the U.S. Supreme Court for a suit to protect the civil rights of immigrant detainees

· Defended the District of Columbia in a civil suit against thirty-two DCPD officers for damages related to the service of a warrant on a murder suspect

· Defended the District of Columbia in a civil suit against doctors at public hospitals who had performed free clinic care for patients underserved areas

· Served as judicial clerk for the U.S. District Court for the Western District of Virginia

Pro Bono

· Represented the widows of U.S. veterans in efforts to obtain benefits from the U.S. Veterans Administration

Memberships

· American Bar Association - International Law Section, Appointed Vice-Chair of the Law Student, LLM & New Lawyer Outreach Committee, August 2012 - August 2013

· American Bar Association - International Law Section, Europe Committee

· Virginia State Bar Association - International Practice Section

Articles

· The Race For Riches In US-EU Trade Begins, Law360, April 18, 2013

· Things we need to be aware of when investing in Myanmar, The Korea Herald, February 6, 2013

· "Loosening Satellite Export Controls", Law360, May 4, 2012

· "Early Steps Toward a Streamlined Export Control System", WorldECR, December 22, 2011

· "Taking Early Steps Toward Streamlined Export Control", Law360, November 29, 2011

Global Trade Law Blog Postings

· "ECR Series Episode V: Revisions to Naval Vessel and Military Vehicle Controls - A Regulatory Sea (and Land) Change," September 5, 2013

· "Export Control Reform Series Episode I: The Basics - Five Points to Remember about Export Control Reform," July 11, 2013

· "Export Control Reform Series Episode II: The First Change - Reevaluating your ITAR Aircraft Parts," July 11, 2013

· "$8 Million Penalty for Weak ITAR Compliance: How the Price of Maintenance Beats the Cost of Repair," May 7, 2013

· "Gentlemen, Start Your Engines: The Race for Riches in U.S.-EU Trade Begins with a Mandate from the European Commission," April 2, 2013

· "Streamlining the System: More Baby Steps Toward Reducing Export Compliance Burdens," April 2, 2013

· "Pay Attention to the Man Behind the Curtain: The Mysterious Methods to CFIUS Approval," March 8, 2013

· "Is China Getting Serious or Redirecting Responsibility? New guidance on Chinese Anti-Bribery Enforcement," February 14, 2013

· "Foreign Investment in Burma: Resolutions for Business in a Very New Year," January 9, 2013

· "Stumbling Block or Stepping Stone? Companies Face the Choice: Trip Over the SEC's New Reporting Requirements or Use them to Launch Strong and Effective Compliance Measures," September 27, 2012

· "OFAC Authorizes the Exportation of Financial Services to and New Investment in Myanmar," August 17, 2012

· "ALERT - Changes Coming to Europe's Dual-Use Export Regulations," July 11, 2012

· "OFAC's (Very) Long Arm: GAM Settlement May Illustrate the ITR's Expanding Reach," June 7, 2012

· "A Man Overboard Will Not Sink the Ship: How Robust FCPA Compliance Can Keep a Company Out of Hot Water Even When An Executive is Neck Deep," May 1, 2012

· "Proposed Easing of Satellite Export Controls Could Benefit U.S. Satellite Industry," May 1, 2012

· "On The List, Off The Menu: How 5 Major ITAR Shippers Disappeared," March 14, 2012

· "Risk Mitigation and the Jolly Roger: The Multinational Regulatory Compliance Challenges of Fighting Pirates," February 21, 2012

· "Even the Bagman: Foreign Agent Sentenced to Thirty Month Prison Term for FCPA Violations," January 17, 2012

Government Contracts, Investigations & International Trade Blog Postings

· "Aiming for a Moving Target: Bad and Good News on Changing Iran Sanctions," December 9, 2011

· "Early Steps Toward a Streamlined Export Control System: Proposed Changes to the ITAR and EAR," November 16, 2011

· "Mind Your Own Businesses: UK Court Decision May Signal Pushback On Extraterritorial Enforcement of US Trade Laws," October 24, 2011

· "Prison Time and Export Controls: University Professor's Case Illustrates Dangers of Ignoring Export Compliance," October 24, 2011

· "Syria Update: Significant New Sanctions Imposed," September 19, 2011

· "California and Florida Lead Trend of New State-Level Iran Sanctions," June 16, 2011

· "Federal Judge Upholds DOJ's Expansive Application Of FCPA," May 10, 2011

Speeches

· Inside Washington: Law, Development and Diplomacy, ABA-UNDP International Legal Resource Center (ILRC), July 24, 2013

· Panelist, ITAR and EAR Compliance Review and Investigations: Conducting Internal Audits and Determining Whether to Disclose Potential Violations to Mitigate Penalties, Strafford Webinar, June 26, 2013

· Panel Chair and Moderator, Navigation without Maps: The Young Lawyer and the New Industry of International Anti-Bribery Compliance and Investigation, ABA International Fall Meeting, October, 2012

· Panelist, Pathways to Careers in International Law, ABA International Section Spring Meeting, April 17, 2012

· Panelist, Pathways to Careers in International Law, International Law Student Association-Jessup Competition Finals Conference, March 30, 2012

· ABA Section of International Law, Pathways to Employment in International Law:
- George Washington Law School - panelist - March 10, 2011
- Catholic University, Columbus School of Law - panelist - October 18, 2011
- University of Baltimore School of Law - panelist - November 3, 2011

 
ISLN920652457
 

Documents by this lawyer on Martindale.com

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Just the TTIP: A Review of the Transatlantic Partnership Agreement One Year After It Is Introduced to America
Reid Whitten, February 14, 2014
Next week will mark one year since President Obama introduced the Transatlantic Trade and Investment Partnership (TTIP) to the nation in his State of the Union Address. Although the TTIP received only a brief nod in the President’s speech, the TTIP initiative has moved forward at a stunning...
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Office Information

Reid Whitten

Eleventh Floor East, 1300 I Street, NW
WashingtonDC 20005-3314




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