Mike O’Leary represents companies and individuals in connection with investigations and enforcement actions by domestic and foreign regulatory and criminal authorities.
Mike regularly counsels businesses facing compliance and regulatory issues relating to foreign bribery, money laundering, the Arms Export Control Act (AECA), the International Traffic in Arms Regulations (ITAR), the Foreign Agents Registration Act, and U.S. economic sanctions programs administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC).
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. During his time as a federal prosecutor, Mike tried sixteen jury trials and argued two cases before the Eleventh Circuit Court of Appeals. Mike also previously served as a law clerk to the Honorable Cecilia M. Altonaga, United States District Judge for the Southern District of Florida.