Jonathan Lopez

Jonathan E. Lopez


Orrick Herrington and Sutcliffe LLP

Mr. Lopez. was a prosecutor with the Department of Justice for over eleven years – most recently serving as an inaugural Deputy Chief of DOJ’s Money Laundering and Bank Integrity Unit where he spearheaded DOJ’s efforts to criminally enforce the BSA with respect to both bank and non-bank financial institutions. He also served as a Senior Trial Attorney in the Criminal Fraud Section, an Attorney Advisor at the Department’s Office of Legislative Affairs, and an Assistant United States Attorney in Miami, Florida. While at the Fraud Section he specialized in prosecuting Enron related matters and FCPA matters and convicted at trial the Chief Financial Officer of Enron’s Broadband Unit as well as two individuals for FCPA and money laundering offenses. Mr. Lopez is also currently an adjunct professor at Georgetown University Law Center where he teaches a course on federal trial strategy.