Jonathan Haray

• Successfully defended the CEO of a government contractor IT company charged with conspiracy and bribery offenses, obtaining a complete post-indictment dismissal of all charges
• Obtained a favorable SEC settlement for a leading telecommunications company following an investigation into alleged FCPA violations in Latin America
• Defended a multinational telecommunications company in a DOJ Foreign Corrupt Practices Act of 1977 (FCPA) investigation resulting in a full declination of charges
  Represented a Fortune Global 500 public company in a DOJ FCPA investigation involving multiple jurisdictions, obtaining a complete declination from prosecution
• Conducted an internal investigation for a public US information technology company into alleged FCPA violations in Mexico and Latin America
• Defended a major defense contractor in parallel civil and criminal investigations involving alleged violations of the False Claims Act
• First-chaired a trial before the World Bank Sanctions Board for a European information technology company challenging charges of collusion and obstruction
• Represented several senior executives in DOJ and SEC investigations into alleged accounting fraud and channel stuffing
• Conducted an investigation into alleged spoofing on behalf of a derivatives trading firm and negotiated a favorable settlement with a national derivatives exchange
• Represented an international bank in a sanctions-related joint investigation by the Office of Foreign Assets Control (OFAC), DOJ, and the District Attorney of New York
• Defended a public US technology company in an SEC investigation concerning internal controls over financial reporting
• Represented a public US information technology company in parallel DOJ and SEC investigations into alleged FCPA violations in India
• Represented a senior executive of a national broker-dealer concerning Anti-Money Laundering (AML) compliance issues in an SEC investigation
• Represented a large international trader of crude oil futures in an investigation into possible market manipulation
• Defended a senior foreign exchange (FX) trader at a major bank in a multi-nation criminal investigation into alleged manipulation of FX rates

Chambers USA

• Band 5, District of Columbia Litigation: White-Collar Crime & Government Investigations, (2021-2022) 

The Legal 500 United States

• Recommended, White-Collar Criminal Defense, (2015)

Additional Recognitions

• Criminal Law Trailblazer, National Law Journal, (2020)
• Distinguished Legal Writing, Burton Award, (2017)
• "Standout Lawyer" of the District of Columbia FCPA Bar, Global Investigations Review, (2016) 
• Assistant Attorney General’s Award, Criminal Division, US Department of Justice
• US Attorney’s Award for Exceptional Performance, US Department of Justice
• Special Achievement Award for Superior Performance (six awards), US Department of Justice
• Commendation, Federal Bureau of Investigation (FBI)
• Commendation, IRS-Criminal Investigation
• Commendation, Inspector General for the Department of Justice
• Commendation, US Postal Inspection Service

• Co-author, "Spoofing' Prosecutions: The DOJ's Approach," New York Law Journal, April 2, 2021
• Co-author, "With Friends Like These: The Insider Trading Risk Presented By Family Members, Friends and Contractors," Securities Regulation Daily, July 16, 2019
• Co-author, "Gov't Contractors, Be Prepared For FCA Parallel Proceedings," Law360, Apr 24, 2019
• Co-author, "White Collar Crime Report," Bloomberg Law, Mar 31, 2017
• Co-author, "Defending Against Insider Trading Claims," Practical Law, February/March 2016

• Moderator, "Conducting Parallel Criminal and Civil False Claims Act Investigations", Federal Bar Association Qui Tam Conference, February 28, 2019
• Panelist, "Using Experts in Qui Tam Cases, Federal Bar Association Qui Tam Conference", February 27, 2018
• Panelist, "Ethical Issues in Large Corporate Investigations, Association of Corporate Counsel", New Jersey, September 16, 2016
• Panelist, "Government Negotiations, Foreign Corruption 2016 - 9th Annual Chicago White Collar Crime and Corporate Governance Seminar", April 13, 2016
• Moderator, "Trends in Financial Crimes and High Tech Fraud, American Bar Association", Tort Trial & Insurance Practice Section, November 6, 2015

Jonathan has served in several senior positions within the US Department of Justice, including most recently as a Principal Assistant Deputy Chief of the Criminal Division’s Fraud Section, where he supervised complex corporate and individual prosecutions in the Market Integrity and Major Frauds Unit, led efforts to expand the use of data to identify and prosecute market abuses, and coordinated with regulators and enforcement agencies in the US and abroad. Jonathan also served as an Assistant Special Counsel at the Justice Department from 2022-2023.

Earlier in this career, he served as Deputy Chief of the Fraud and Public Corruption Section at the US Attorney's Office in Washington, DC, where he supervised senior prosecutors and oversaw white collar investigations and litigation. During more than a decade as an Assistant US Attorney, Jonathan prosecuted cases involving FCPA violations, False Claims Act violations, healthcare fraud, corporate and insurance fraud, money laundering, and Bank Secrecy Act violations. He also prosecuted high profile public corruption cases and led the successful prosecution of the first sitting Washington, DC Council member ever to be charged with felony corruption offenses, resulting in what the Washington Post described as “the most severe criminal sanction ever given to a local elected official in the District.” He also served as a senior federal prosecutor investigating and litigating homicide and other violent crime cases and argued cases before the District of Columbia Court of Appeals.

Jonathan also served as an Assistant Chief Litigation Counsel for the Securities and Exchange Commission, where he handled complex securities enforcement matters, including cases involving FCPA and securities fraud violations, and earlier he served in the US Navy, Judge Advocate General’s Corps.