Jonathan Poling
Partner and Practice Group Leader at Akin, International Trade, White Collar & National Security
- Role
- Partner at Akin Gump Strauss Hauer & Feld LLP
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Jonathan Poling
Jonathan C. Poling is a partner at Akin and Practice Group Leader for the International…
Experience
Partner
Akin Gump Strauss Hauer & Feld LLP
Aug 2014 — Present · Washington, DC, US
Mr. Poling represents clients nationally and internationally in a variety of matters, including white collar criminal cases, including those involving export control and sanctions violations, money laundering and fraud related offenses, administrative enforcement matters, trade-related due diligence, integration issues in mergers and acquisitions, internal investigations, audits, temporary denial orders (TDOs), removal from entity list designations, and addressing corporate compliance issues. Mr. Poling has also served as an Independent Monitor for the World Bank involving companies that have entered into its disclosure program.
Skills
- Intellectual Property
- Arbitration
- Legal Writing
- Litigation
- Securities Regulation
- Anti-Corruption
- Legal Research
- White Collar Criminal Defense
- Trials
- Criminal Law
- Export Controls
- Trade Compliance
- Commercial Litigation
- Private Investigations
- Competition Law
- Enforcement
- Securities Litigation
- International Law
- Internal Investigations
- National Security
- Civil Litigation
- International Trade
- Appeals
- Corporate Governance
- Corporate Law
- Fcpa
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