Dennis M. Fitzpatrick

Partner
blank image Dennis M. Fitzpatrick

Dennis M. Fitzpatrick

Partner
Washington T: 202.689.3155 F: 202.327.6181
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Dennis M. Fitzpatrick

Dennis M. Fitzpatrick

PARTNER
dfitzpatrick@whitefordlaw.com
WASHINGTON
T: 202.689.3155
F: 202.327.6181
Biography
BIOGRAPHY
Mr. Fitzpatrick is a seasoned litigator with over 20 years of experience investigating and prosecuting complex criminal cases. He has led dozens of sensitive and complicated investigations, both domestic and abroad. He has experience with sanctions evasion, export controls, FARA, money-laundering, tax fraud, and bribery. He has handled jury trials and hundreds of hearings on complex matters including espionage, terrorism, racketeering, international drug trafficking, and money laundering.

Mr. Fitzpatrick previously served as an Assistant United States Attorney in the Eastern District of Virginia, focused on investigations and trials in the National Security and International Crime Unit.

Based upon his experience managing several large-scale and high-profile cases, he has worked in conjunction with nearly all elements of the U.S. government including the FBI, CIA, Department of Homeland Security, Department of Commerce, Department of Treasury, and the United States Military. Mr. Fitzpatrick understands how the government operates, which enables him to be an effective problem solver.
 

Recognitions

  • 2023 Attorney General’s Award for Distinguished Service
  • 2019 Department of Justice Director’s Award for superior performance as an Assistant United States Attorney
  • Virginia Lawyers Weekly Leader in the Law Award (2017)
  • 2016 Department of Justice John Marshall Award for superior litigation performance in the espionage trial United States v. Jeffrey Sterling
  • FBI Washington Field Office Outstanding Prosecution Awards (2014, 2015, 2019 & 2022)
 

Memberships & Activities

  • Adjunct Professor: Scalia Law School at George Mason University (2012-present)
  • Faculty member: Scalia Law School’s National Security Institute (2017-present)
  • Advisory Council: James W. Foley Legacy Foundation
  • Senior Legal Advisor: The Soufan Group
INSIGHTS
Co-panelist: “The Never-Ending Search for Justice: Victims of Terrorism and Accountability”, Global Summit on Terrorism and Political Violence (September 12, 2024)

ARTICLES

November 22, 2024

Client Alert: DOJ and OFAC Actions Showcase Expansive U.S. Oversight of Foreign Conduct

The U.S. Department of Justice (DOJ) and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) have recently announced two enforcement actions that demonstrate the U.S. government's aggressive and expansive application of U.S. law to foreign conduct with minimal U.S. nexus. These actions underscore the need for foreign companies and individuals to be aware of and comply with U.S. legal requirements, especially in the areas of anti-corruption and sanctions, and to implement effective compliance programs and controls to mitigate the risk of U.S. enforcement. Our firm has extensive experience and expertise in advising and representing clients on these complex and evolving issues, and we are ready to assist you in navigating the challenges presented by the U.S. regulatory and enforcement landscape.
October 16, 2024

Client Alert: OFAC Update: Reporting, Procedures and Penalties Rule Changes Effective November 7, 2024

The Department of the Treasury’s Office of Foreign Assets control (OFAC) issued a final rule amending specific reporting and procedural regulations effective November 7, 2024. OFAC published the interim final rule on May 10, 2024, seeking comments by June 10, 2024. The final rule’s enactment is noteworthy because OFAC seriously considered public comments concerning reporting requirements for unblocked or transferred property. The final rule adds three exceptions to the reporting of unblocked or transferred property based on the public comments received after publication of the interim final rule.
May 1, 2024 - News

Prominent National Security Attorney Joins Whiteford in Washington

Whiteford is pleased to announce that Dennis M. Fitzpatrick, a seasoned litigator with over 20 years of experience investigating and prosecuting complex criminal cases, leading dozens of sensitive and complicated investigations, both in the U.S. and abroad, has joined the firm as a Partner in Washington, D.C.