This edition of AML Conversations features John Byrne, AML RightSource Vice Chairman, and Jonathan Lopez, Partner in the white collar corporate investigations group at Orrick, Herrington & Sutcliffe in Washington DC. The discussion revolves around Jonathan’s previous career with the Department of Justice where he covered the Foreign Corrupt Practices Act (FCPA), personal liability cases, and money laundering issues. The conversation also covers his transition to the private sector and the perspective he now has from being a prosecutor to currently defending and advising white collar clients.
AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. We will be posting interviews, live programming, and panel discussions related to the industry throughout the series to keep our listeners well-informed.
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