Michael J. O'Leary
Holland & Hart LLP
Mike O’Leary represents companies and individuals in connection with U.S. and international criminal and regulatory investigations. He also regularly counsels businesses facing compliance and regulatory issues relating to the Foreign Corrupt Practice Act (“FCPA”) and anti-corruption, money laundering, economic sanctions programs administered by the U.S. Department of the Treasury’s Office of Foreign Assets Controls (“OFAC”), and the Arms Export Control Act (“AECA”) and International Traffic in Arms Regulations (“ITAR”).
Mike previously served as an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of Florida in Miami, where he investigated and prosecuted a wide variety of federal offenses, including bank and wire fraud, identity theft, violent crimes, Medicare fraud, money laundering, currency-related offenses, and international narcotics trafficking.