Michael J. O'Leary

Professional Biography

Mr. O'Leary is Of Counsel in the Washington D.C. office where he focuses his practice on white collar defense, internal investigations and compliance matters, and complex civil litigation. He has represented companies, individuals, and financial institutions in connection with investigations by the U.S. Department of Justice (the “DOJ”), the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Department of Treasury's Office of Foreign Assets Control (“OFAC”), and other domestic and foreign regulatory and criminal authorities. Mr. O'Leary has extensive recent experience representing clients in connection with the DOJ Tax Division's Offshore Compliance Initiative and investigations into the alleged manipulation of various benchmark interest and exchange rates.

  • More Legal and Business Bylines From Michael J. O'Leary

 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins