Jonathan E. Lopez
Jonathan is a former federal prosecutor and partner at Orrick Herrington & Sutcliffe in Washington, DC. An experienced trial attorney, Jonathan represents individuals and corporations in government enforcement actions, congressional inquiries, and internal investigations, with a particular focus on Bank Secrecy Act and FCPA compliance and defense. Before joining Orrick, Jonathan spent over 11 years at the Department of Justice serving in a number of capacities, including as an inaugural Deputy Chief of the Department’s Bank Integrity Unit, a Senior Trial Attorney in the Criminal Fraud Section, and an Assistant United States Attorney in Miami. In his capacity as Deputy Chief, Jonathan oversaw the anti-money laundering investigations of HSBC, MoneyGram, and several other financial institutions. Jonathan has been recognized as a 2015 National Law Journal Trailblazer in the area of Bank Secrecy Act compliance and is an adjunct professor at Georgetown University Law Center.