Washington, D.C.
In private practice, Joe represents companies and executives in FCPA internal investigations, enforcement actions, compliance and defense matters before the U.S. Securities and Exchange Commission (SEC), the Office of Foreign Assets Control (OFAC), the US Department of Justice (DOJ), the UK’s Serious Fraud Office and similar authorities. While at DOJ, Joe was a member of several task forces, including the Securities Fraud Task Force and DOJ’s Task Force into corruption allegations relating to the award of the Winter Olympics to Salt Lake City. Joe also acted as lead prosecutor on several high-profile matters, such as the first-ever joint FCPA enforcement action between the SEC and the DOJ against KPMG and Baker Hughes (which is now the template for FCPA enforcement); an insider trading matter against the former CFO of a waste removal company; and a tax fraud prosecution involving an executive of the U.S. Olympic Committee.
Joe provided counsel in high-profile matters, including leading the internal investigation for HealthSouth (relating to the first criminal indictment under the Sarbanes-Oxley Act); representing an executive for Credit Suisse under indictment for allegations related to tax evasion by U.S. citizens;...
He dismissed recent claims by American officials as inaccurate and misleading. Speaking to members of the Iranian Parliament’s National Security and Foreign Policy Commission, Takht-Ravanchi clari...