DOJ Money Laundering Investigator Leaving For Orrick, Herrington & Sutcliff LLP

One of the Justice Department’s original leaders in the Criminal Division’s special unit investigating the financial services industry’s compliance with anti-money laundering laws is leaving for Orrick, Herrington & Sutcliff LLP. Jonathan Lopez, a Deputy Chief of the Money Laundering and Bank Integrity unit, will join Orrick’s white collar practice group as a partner in its Washington, D.C., office on July 14, the firm announced.