Jonathan is an accomplished trial attorney who represents individuals and businesses in government enforcement actions, congressional inquiries, internal investigations and with compliance advice.

Jonathan 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 trial.  

Jonathan comes 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 enforcement.  

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 Trial Strategy.

  • Significant Recent Matters:

    • United States v. Mikerin, District of Maryland.  Represent a Russian foreign official against federal extortion and money laundering allegations. 
    • Represent a non-profit agency in connection with several Congressional investigations.

    • Represent a casino in connection with a Department of Treasury anti-money laundering investigation.

    • Conduct numerous internal investigations involving a wide-range of allegations including, accounting fraud, visa fraud, corporate theft and self-dealing, and corruption.

    • Provide general FCPA, Bank Secrecy Act, and anti-money laundering compliance and pre-transaction diligence advice.

    • Advise numerous clients on the intersection of federal and state law relating to marijuana and banking.

    Significant Prior Matters:

    • United States v. HSBC Bank USA, 12-763, Eastern District of New York. AML/BSA. Supervised prosecution of HSBC for anti-money laundering violations. Resulted in a Deferred Prosecution Agreement requiring HSBC to develop and maintain the most comprehensive anti-money laundering compliance program in the banking industry.
    • United States v. MoneyGram, 12-291, Middle District of Pennsylvania. AML/BSA. Supervised prosecution of MoneyGram for anti-money laundering and wire fraud violations. Resulted in a Deferred Prosecution Agreement and restitution to victims of $100 million.
    • United States v. Green et al., 08-0059, Central District of California. FCPA. Lead prosecutor in prosecution of two Los Angeles-based film executives for Foreign Corrupt Practices Act, money laundering, and tax violations. Following a three-week jury trial, both defendants were convicted of conspiracy and substantive Foreign Corrupt Practices Act, money laundering and tax offenses.
    • United States v. Howard, 03-0093, Southern District of Texas. Enron. Co-lead prosecutor in prosecution of the Vice President of Finance and Chief Financial Officer of Enron’s Broadband Unit for wire fraud and falsification of Enron’s books and records. Following a one-month jury trial, defendant was found guilty on all counts.
    • United States v. Bermingham et al., 02-0597, Southern District of Texas. Enron. Lead prosecutor in prosecution of three NatWest bankers charged with wire fraud for participation in a scheme with Enron’s then-Chief Financial Officer to skim $19 million from an Enron investment. All three defendants pled guilty.

Insights

Events

News