Timothy P. O’Toole counsels and defends clients in white collar criminal matters, conducts internal corporate investigations, and represents potential witnesses and targets in government investigations. Between his time at Miller & Chevalier and his time in government service, Mr. O’Toole has been conducting and leading large-scale defense investigations for over 20 years. Although Mr. O’Toole has substantial experience in all areas of white collar practice, his main focus is on economic sanctions and export controls. Mr. O’Toole represents companies and individuals at all stages of the process, including defending enforcement actions brought by the Treasury Department’s Office of Foreign Asset Control (OFAC), the State Department’s Directorate of Defense Trade Controls (DDTC), the Commerce Department’s Bureau of Industry and Security (BIS) and the U.S. Department of Justice (DOJ). Mr. O’Toole conducts due diligence investigations regarding trade issues in connection with mergers and acquisitions and represents companies before the Committee on Foreign Investment in the United States (CFIUS). He also provides companies and individuals with advice on compliance with the U.S. economic sanctions and export controls laws, and interacts regularly with OFAC, DDTC and BIS in that capacity.
Mr. O’Toole writes and speaks often about sanctions and export controls at venues and media outlets around the world. 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.
Prior to joining Miller & Chevalier, Mr. 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. 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.
|The New "Framework for OFAC Compliance Commitments": What You ...||ECTI, Inc.||Jul 2019|