Washington, D.C.; New York
Jonathan is an accomplished trial attorney who represents individuals and businesses in government enforcement actions, congressional inquiries, internal investigations and with compliance advice.
has specialized expertise in white collar matters with extensive experience in Bank Secrecy Act, FCPA, and financial fraud investigations. Jonathan is regularly called upon to lead
representations in high profile and high stakes settings and has the rare
distinction of successfully first chairing both an Enron case and an FCPA case at
to Orrick after having spent over 11 years at the Department of Justice serving
in a number of capacities including as an inaugural Deputy Chief of DOJ's Money
Laundering & Bank Integrity Unit, a Senior Trial Attorney in DOJ's Criminal
Fraud Section, an attorney adviser in the Office of Legislative Affairs and as an
Assistant United States Attorney in Miami, Florida.
Jonathan has a
deep understanding of how the Department of Justice operates internally and
externally, in particular with other federal agencies such as the SEC, Treasury/FinCEN
and the State Department, as well as with state and international law
As a result of
Jonathan’s wide range of government and private practice experience, Jonathan
brings a unique and well-rounded perspective with which to assist clients. He is regularly asked to speak at national
conferences on anti-corruption, anti-money laundering, personal liability, and
responding to DOJ investigations.
Jonathan graduated from Georgetown University Law
Center and received his undergraduate degree from UCLA. Jonathan is currently an adjunct professor at
Georgetown University Law Center where he teaches a class on Federal Criminal