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Tom Firestone

Partner

Squire Patton Boggs


Tom Firestone is a partner in the firm’s Government Investigations & White Collar Practice Group. He is recognized as a leading expert in transnational criminal investigations and represents companies and individuals in high-profile and sensitive matters before the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Office of Foreign Assets Control (OFAC) of the Department of Treasury and other US agencies and international institutions. His cases often involve the Foreign Corrupt Practices Act (FCPA), the International Emergency Economic Powers Act (IEEPA) and other sanctions laws, the Bank Secrecy Act (BSA) and other anti-money laundering laws, the Foreign Agents Registration Act (FARA), and other federal criminal statutes related to business crime and national security. He has represented several prominent individuals and companies in delisting proceedings before OFAC, has obtained the cancellation of several Interpol notices and has represented individuals in the European Court of Human Rights (ECHR). He also advises clients on risk and compliance in international transactions and in the cannabis industry.

Tom previously worked as an assistant US attorney in the Eastern District of New York, where he specialized in the investigation and prosecution of transnational organized crime. While with the Department of Justice, he also served as the resident legal advisor and acting chief of the Law Enforcement Section at the US Embassy in Moscow and twice won the US State Department Superior Honor Award. He has testified as an expert before the US Senate Judiciary Committee and the UK House of Lords and is recognized by Best Lawyers in America in the area of white collar criminal defense. He is fluent in Russian and reads Polish and Bulgarian.

Product Type
On Demand

Average Rating:
   3
Bundle(s):
CLI2022 On-Demand | INCBA’s Cannabis Law Crash Course Bundle
Categories:
Business of Law |  Mindfullness |  Regulations
Faculty:
Jessica C. McElfresh |  Joslin E. Monahan |  Tom Firestone
Duration:
1 Hour 25 Minutes
Format:
Audio and Video
SKU:
INCBA072022KYCOD
License:
Access for 6 month(s) after purchase.
Short Description:
In this CLE, you will learn about best practices and how to avoid common pitfalls in the rules of professional conduct. The panel will also provide an update on current proposals growing out of the at...
Price:
$75.00 - Non Member Price

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