Joshua Drew, a former federal prosecutor and chief compliance officer, represents companies and individuals in connection with government investigations, litigation and compliance matters. His practice focuses on a broad range of issues related to corruption, economic sanctions, anti-money laundering (AML), securities enforcement, government program fraud, and the False Claims Act (FCA).
An experienced trial lawyer, Josh spent a decade at the U.S. Department of Justice (DOJ), where he served as an Assistant U.S. Attorney in the District of New Jersey and a Trial Attorney in the Fraud Section of the Criminal Division. He has overseen all phases of the investigation and prosecution of federal criminal offenses, from grand jury proceedings through sentencing, including cases involving bank fraud, money laundering, securities fraud, public corruption, healthcare fraud, and tax evasion.
Before joining Miller & Chevalier, Josh served in several senior corporate legal and compliance roles, leading improvements in governance, operations, compliance programs, and internal investigations for companies responding to enforcement activity. He was previously chief compliance officer for a multinational telecommunications company under a Foreign Corrupt Practices Act (FCPA) monitorship, managed the anti-corruption, global trade, and public sector compliance team at a Fortune 150 technology company, and was a compliance officer for a publicly listed pharmaceutical company. He is highly regarded for his ability to bring this in-house experience to bear in crafting practical advice and solutions for clients.
Josh is a part-time lecturer at Rutgers Law School and regular speaker at conferences and leadership events for in-house counsel and practitioners. His work is widely recognized, including with a Compliance Week Excellence in Compliance Award and the Director's Award from the DOJ Executive Office for U.S. Attorneys.
- Represented a medical practice in FCA litigation related to alleged billing of medically unnecessary procedures to Medicaid and Medicare.
- Represent the former CEO of a publicly-traded company responding to DOJ and U.S. Securities and Exchange Commission (SEC) securities fraud investigation.
- Advised Albemarle in its global resolution of FCPA investigations by the DOJ and SEC and the company’s post-resolution reporting obligations.
- Advised Ericsson in its resolution with DOJ regarding non-criminal breaches of its 2019 Deferred Prosecution Agreement (DPA).
- Served as Independent Compliance Consultant to a global financial institution in connection with SEC settlement relating to employee use of off-channel communications.
- Advised a government contractor under a negotiated resolution, including with regard to improvements to internal investigations, third party due diligence processes, risk assessments, training, communications and other requirements.
- Advised co-owner and managing partner of a Registered Investment Advisor on civil litigation and SEC enforcement risks.
- Assistant United States Attorney, U.S. Attorney's Office, District of New Jersey, 2003 - 2009
- Trial Attorney, Fraud Section, U.S. Department of Justice, Criminal Division, 1999 - 2003
- Group Chief Ethics & Compliance Officer, VEON Ltd., 2017 - 2020
- Associate General Counsel, Investigations, Vimpelcom, 2016 - 2017
- Vice President & Associate General Counsel, Ethics and Anti-Corruption, Hewlett Packard Enterprise, 2014 - 2016
- Vice President & Associate General Counsel, Investigations, Hewlett-Packard Co., 2011 - 2013
- Director, Corporate Compliance & Business Practices, Endo Pharmaceuticals, 2009 - 2010
- Compliance Week's Excellence in Compliance Award, "Compliance Comeback of the Year," 2020
- Director's Award, Executive Office for U.S. Attorneys, U.S. Department of Justice, 2009
- Director's Certificate, Federal Bureau of Investigation, 2002, 2008
- Special Achievement Award for Superior Performance, U.S. Department of Justice, 2002
- Special Achievement Award for Meritorious Acts of Service, U.S. Department of Justice, 2000
State Admissions
- District of Columbia
- Massachusetts
- Pennsylvania
- Law Clerk, Honorable Rebecca Pallmeyer, U.S. District Court, Northern District of Illinois, 1998 - 1999
- Law Clerk, Honorable Harry D. Leinenweber, U.S. District Court, Northern District of Illinois, 1997 - 1998