Education

  • J.D., Wake Forest University, 2007, Fletcher Scholar, Editorial Staff, Wake Forest Law Review
  • B.A., The College of William & Mary, 2002, cum laude
  • Commonwealth of Virginia
  • 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
  • U.S. Court of Appeals for the Fourth Circuit
  • Barreau de Bruxelles – Liste B
Overview
Honors
Experience
Thought Leadership
Memberships

Overview

Reid Whitten is the Managing Partner of Sheppard Mullin's London office, practicing in international trade regulations and investigations. He shares his time serving clients out of the Washington, D.C. office. He is also Leader of the Sheppard Mullin CFIUS Team. 

Areas of Practice

Reid works with clients around the world to plan, prepare and succeed in global transactions.

In the areas of economic sanctions, tariffs, export and defense exports, CFIUS and anti-corruption, Reid supports clients in detecting and deterring potential compliance issues as well as conducting investigations and defending against enforcement actions. He also advises on U.S. anti-dumping, anti-money laundering and anti-boycott regulations.

Reid focuses on his clients’ cross-border investments, particularly in the technology and aerospace sectors, helping them navigate the international trade regulations that could disrupt their deals.

Reid is a thought leader on cross-border business regulations. He is an Adjunct Professor of Law at the Université Catholique de Lille, in France, and at Wake Forest University in the U.S., where he teaches courses on the law of international business. Reid is a member of Chatham House, the UK's Royal Institute of International Affairs.

Reid writes and comments regularly and is called on by television news channels, international newspapers and trade publications to provide analysis on the latest changes to cross-border transactional regulations. He is the lead author and editor of The CFIUS Book and is the head of the firm's CFIUS Team. In addition, Reid conducts seminars on regulatory updates to industry groups in the U.S., France, Belgium, Spain and the UK. He speaks French fluently.

Honors

  • Washington D.C. Rising Star, Super Lawyers, 2013-2017

Experience

Representative Experience

U.S. Sanctions

  • Successfully defended U.S. software company in investigation of sales to Iran under U.S. sanctions and export control regulations
  • Developed strategy for major Polish gas company on continuing business with certain Russian entities without violating U.S. sanctions 
  • Supported completion of €500 million deal between EU security service provider and Iranian airport authorities for security services at Iranian airports in compliance with post-JCPOA Sanctions
  • Advised a Swiss aircraft and transportation service company with respect to managing Russian clients
  • Counseled multinational engineering firm on pipeline project in joint venture with Russia
  • Advised multinational EU construction company on conflict of laws questions between U.S. sanctions and EU blocking statutes
  • Led an internal investigation for a global bank into its OFAC sanctions compliance practices 
  • Advised non-U.S. businesses and financial institutions on entering the Iranian market after the Iran Nuclear Deal
  • 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

CFIUS

  • Represented French conglomerate on a €850 million strategic acquisition of a U.S. renewable energy company
  • Represented UK defense manufacturer in acquisition of California aerospace company in two-stage transaction delaying trigger of mandatory CFIUS declaration filing
  • Represented Seller in auction sale of assets including real property proximate to U.S. Naval Base
  • Coordinated with Sheppard M&A team to provide prospective advice on the CFIUS risk of dozens of prospective deals pre- and post-FIRRMA
  • Represented French investors in acquisition of U.S. manufacturers of deep sea exploration and naval search and rescue equipment
  • Represented seller in sale to Indian computing equipment manufacturer and obtained CFIUS clearance on behalf of both parties
  • Represented U.S. entity in CFIUS submission in connection with sale to non-U.S. investment fund of critical infrastructure assets

Tariffs, Trade and Customs

  • Appeared with clients before U.S. Trade Representative committee on the imposition of Section 301 tariffs to present their cases for exemption from the tariffs
  • Advised several U.S. manufacturers on submitting comments on and requesting exemptions from the imposition of Section 301 tariffs on products and components from China
  • Successfully represented a U.S. manufacturer to the Korean Customs Service and obtained preferential treatment in Korea for that company’s products under the Korea U.S. Free Trade Agreement
  • 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

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. oil field 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

Export Controls

  • Applied for and obtained one of the first export licenses under revised sanctions regulations that permitted a U.S. company to send good to Cuba to support a clean-water initiative in that country
  • Completed a company-wide ITAR compliance audit for the U.S. facilities of a global materials manufacturer and obtained a closed matter with no penalty or further action from The Directorate of Defense Trade Controls (DDTC)
  • Executed an ITAR review for a U.S. aerospace and defense manufacturer, integrating the compliance policies of two merged companies and reporting to regulators on the same
  • Completed a review of EAR control compliance for a second-market microchip distributor pursuant to an FBI subpoena and negotiated closure of the investigation with significant reduction in penalties as a result of compliance improvements and cooperation
  • 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

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 32 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

Thought Leadership

Articles

Television Commentary

Books

Blog Posts

Antitrust Law Blog

FCC Law Blog

French Desk Blog

Global Trade Law Blog

Government Contracts, Investigations & International Trade Blog

U.S. Legal Insights for Korean Businesses Blog

Media Mentions

Speaking Engagements

  • "Briefing: Key Changes in EU AML and US Sanction Regimes," Bird & Bird Program on Anti-Money Laundering and U.S. Sanctions, London, September, 2018
  • "Foreign Corrupt Practices Act," In-House Counsel Forum, Seoul, November, 2016
  • "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
  • "Pathways to International Law," ABA Section of International Law
  • Panelist, George Washington Law School, March 10, 2011
  • Panelist, Catholic University, Columbus School of Law, October 18, 2011
  • Panelist, University of Baltimore School of Law, November 3, 2011
  • Panelist, International Law Student Association-Jessup Competition Finals Conference, March 30, 2012
  • Panelist, ABA International Section Spring Meeting, April 17, 2012
  • Panelist, ABA International Legal Education Summit, October 19, 2013

Events

Memberships

  • Chair, Young Lawyers Division, International Section, American Bar Association
  • Member, Barreau de Bruxelles: Liste B – The Belgian bar for international lawyers practicing in Brussels
  • Appointed Vice-Chair of the Law Student, LLM & New Lawyer Outreach Committee, International Law Section, American Bar Association, August 2012 - August 2013
  • Member, Europe Committee, International Law Section, American Bar Association
  • Member, International Practice Section, Virginia State Bar Association