Jacobson Lopez is a white collar boutique in Washington, D.C. We conduct internal investigations, defend against government investigations, advise on compliance programs and with regard to compliance issues, and represent individuals in criminal and regulatory matters.
Billy Jacobson served as the Assistant Chief for FCPA Enforcement in the U.S. DOJ, as the Chief Compliance Officer of Weatherford International and, while in private practice as an independent compliance monitor appointed by the U.S. DOJ, SEC and Brazilian MPF.
Jonathan Lopez served for 11 years at the Justice Department, including as Deputy Chief of the Bank Secrecy Act Unit of the Money Laundering and Asset Forfeiture Section; as a Trial Attorney in the Fraud Section where he tried several cases including concerning the ENRON matter; and as an AUSA in Miami, Florida.
Jacobson Lopez has a talented team of partners, counsel and associates with years of experience in-house, in government and in Big law.
Company Details
- Employees
- 11
- Founded
- -
- Address
- 1015 15th St Nw, Washington,district Of Columbia 20005,united States
- Industry
- Law Practice
- NAICS
-
Offices of Lawyers
- Website
- https://www.jacobsonlopez.com/
- Keywords
- White Collar, FCPA, AML, Criminal Defense.
- HQ
- Washington, District of Columbia
Jacobson Lopez Pllc Questions
Jacobson Lopez Pllc's website is https://www.jacobsonlopez.com/
Jacobson Lopez Pllc's LinkedIn profile is https://www.linkedin.com/company/jacobson-lopez
Jacobson Lopez Pllc has
11 employees.
View email and phone details for 11
employees at Jacobson Lopez Pllc.
Jacobson Lopez Pllc's industry is
Law Practice
Jacobson Lopez Pllc's top competitors are
Pillsbury Winthrop Shaw Pittman Llp,
Entrypoint,
Wilson Elser,
Secil Law Pllc,
Free Float Llc,
The Johnston Group,
Federal Practice Group, Llp,
Varela, Lee, Metz & Guarino Llp,
Bll Llp,
Arcsine.
Jacobson Lopez Pllc's categories are Law Practice
Jacobson Lopez Pllc's founding year is 2023
