Lead investigation into potential ITAR violations based on exports to China for large client in the aviation sector.
PO TRADE LICENSE
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manufacturing company about how to analyze and address potential ITAR violations related to the attack In the wake of a Ransomware attack, provided advice and counsel to U.S.Represent large Venezuela-based oil logistics company in licensing and potential enforcement proceedings related to U.S.Conduct world-wide investigation of potential OFAC violations for international trade insurance provider and defend related OFAC subpoena.carrier against possible enforcement action related to Cuba travel Represent oil and gas company in world-wide internal investigation of potential violation of North Korea sanctions.
He is a former Assistant Federal Public Defender in Las Vegas, Nevada, where he conducted investigations and handled matters for people under sentence of death in federal proceedings. O'Toole served as the Chief of the Special Litigation Division of the Public Defender Service for the District of Columbia where, among other things, he managed and conducted large-scale criminal defense investigations for matters pending in the local and federal courts. O'Toole also hosts the firm's economic sanctions and export controls podcast, EMBARGOED! He is co-chair of the National Association of Criminal Defense Lawyers (NACDL) West Coast White Collar Crime Conference in Santa Monica and a past co-chair of the NACDL's White Collar Crime Committee. Mr.
O'Toole writes and speaks often about white collar defense and international trade issues at venues and media outlets around the world.
O'Toole has substantial experience dealing with criminal and civil regulators, and extensive courtroom experience before judges and juries, having appeared in state and federal courts hundreds of times in a variety of civil and criminal proceedings. economic sanctions, export controls, cybersecurity, and anti-money laundering laws, and interacts regularly with DOJ, OFAC, DDTC, and BIS in that capacity. Department of Justice (DOJ), the Treasury Department's Office of Foreign Asset Control (OFAC), the State Department's Directorate of Defense Trade Controls (DDTC), and the Commerce Department's Bureau of Industry and Security (BIS). He also provides companies and individuals with advice on compliance with the U.S. O'Toole represents companies and individuals at all stages of the process, including defending enforcement actions brought by the U.S. by Chambers USA, L egal 500, Who's Who Legal, and Global Investigations Review, Mr. Recognized as one of the leading international trade lawyers in the U.S. financial institutions and public companies in the aviation, insurance, logistics, manufacturing, oil and gas, and telecommunications sectors. His clients run the gamut, including U.S. O'Toole has substantial experience in all areas of white collar practice, his main focus is on defending enforcement actions and conducting investigations involving the economic sanctions, export controls, cybersecurity, and anti-money laundering laws. O'Toole has been conducting and leading large-scale defense investigations for over 20 years.