Ranked in 1 Practice Areas
Ranked in Guides

About

Provided by Timothy P O'Toole

USA

Practice Areas

Corporate ethics and compliance and investigations, including economic sanctions & export controls, CFIUS, and MDB/World Bank Sanctions Proceedings; national security and securities enforcement; white collar defense and international investigations.

Career

Member, and Practice Lead of Economic Sanctions & Export Controls at Miller & Chevalier; writes and speaks about white collar defense and international trade issues at venues and media outlets around the world. A past 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; hosts the firm's economic sanctions and export controls podcast, EMBARGOED! Former Chief of the Special Litigation Division of the Public Defender Service for the District of Columbia. Former Assistant Federal Public Defender in Las Vegas, Nevada.

Personal

J.D. University of Virginia School of Law 1990;

B.A. University of Virginia cum laude 1987

Discover other Lawyers at
Miller & Chevalier Chartered

Provided by Chambers
Filter by
Band

District of Columbia

Employee Benefits & Executive Compensation

Fred Oliphant
S
Fred Oliphant
S
Senior Statespeople
Gary G Quintiere
S
Gary G Quintiere
S
Senior Statespeople
Litigation: White-Collar Crime & Government Investigations

Kirby D. Behre
2
Kirby D. Behre
2
Band 2
Andrew T. Wise
3
Andrew T. Wise
3
Band 3
William Barry
5
William Barry
Head of Litigation: White-Collar Crime & Government Investigations
5
Band 5
Tax

Stephen Gertzman
S
Stephen Gertzman
S
Senior Statespeople
Rocco V Femia
2
Rocco V Femia
2
Band 2
Kevin Kenworthy
3
Kevin Kenworthy
3
Band 3
Alexander Zakupowsky
4
Alexander Zakupowsky
4
Band 4
George Hani
4
George Hani
4
Band 4
Layla J Asali
4
Layla J Asali
4
Band 4
Marc Gerson
4
Marc Gerson
Head of Tax
4
Band 4
Alan Horowitz
5
Alan Horowitz
5
Band 5

USA - Nationwide

ERISA Litigation

Anthony Shelley
2
Anthony Shelley
2
Band 2
FCPA

Kathryn Cameron Atkinson
1
Kathryn Cameron Atkinson
1
Band 1
James Tillen
3
James Tillen
Head of FCPA
3
Band 3
Ellis Matteson
5
Ellis Matteson
5
Band 5
William Barry
5
William Barry
5
Band 5
Government Contracts

Jason N. Workmaster
2
Jason N. Workmaster
Head of Government Contracts
2
Band 2
Alejandro Sarria
U
Alejandro Sarria
U
Up and Coming
20 of 27 results