Partner
Languages spoken
Russian | Bulgarian | Polish | English
Tom Firestone is global chair of the firm’s Government Investigations & White Collar Practice Group.
He is recognized as a leading expert on transnational crime and represents companies and individuals in high-profile and sensitive cases before the Department of Justice (DOJ), the Office of Foreign Assets Control (OFAC), the Securities and Exchange Commission (SEC), and other US agencies and international institutions. His cases often involve the International Emergency Economic Powers Act (IEEPA), the Foreign Corrupt Practices Act (FCPA), the Bank Secrecy Act (BSA), the Foreign Agents Registration Act (FARA) and civil and criminal forfeiture statutes. Among other successful results, he has obtained OFAC delistings for several sanctioned Russian individuals and entities, the cancellation of several Interpol notices, declinations in FCPA cases from the DOJ and the SEC and a declination in a large international online gambling case.
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 DoJ, he also served as the resident legal adviser 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 on transnational organized crime and money laundering before the US Senate Judiciary Committee and the UK House of Lords, and as an expert on Russian law in US civil and criminal cases. He has been recognized by Best Lawyers in America in the area of white collar criminal defense for several years in a row and is fluent in Russian.
Speaking Engagements