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.