Joan is the Chair of Thompson s Government Enforcement, Internal Investigations & White Collar Defense Group and co-chair of its Compliance & Internal Investigations practice. She has more than 30 years’ experience handling complex criminal and
civil cases involving anti-corruption, financial frauds, False Claims Act, AML, and other subject matter areas. In her compliance advisory practice, Joan develops compliance programs, performs risk assessments, assesses internal controls, and creates compliance remediation plans for companies under regulatory scrutiny. She also routinely advises boards and senior management on best practices for compliance with U.S. and international laws and regulations.