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Jonathan Zygielbaum

Associate

Washington, D.C.

+1 (202) 721-4763

jonathan.zygielbaum@hugheshubbard.com
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Biography
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Jonathan Zygielbaum is an attorney in the firm’s Washington, D.C. office and a member of the Anti-Corruption & Internal Investigations and White Collar & Regulatory Defense practice groups. He represents clients in multi-jurisdictional enforcement matters and internal investigations involving anti-corruption, fraud, anti-money laundering (AML), and sanctions issues. Jonathan has significant experience conducting compliance reviews and risk assessments, and designing and implementing compliance programs for companies in an array of industries and jurisdictions. He also represents clients in connection with Multilateral Development Bank enforcement actions, including matters involving the World Bank, African Development Bank, and Asian Development Bank.

Recognitions

  • 2014 Capital Pro Bono High Honor Roll, sponsored by the District of Columbia Court of Appeals and the Superior Court of the District of Columbia
  • 2013 Capital Pro Bono Honor Roll, sponsored by the District of Columbia Court of Appeals and the Superior Court of the District of Columbia

Highlighted Publications and Lectures

  • Co-author, with Ryan Fayhee and Tyler Grove, "The Art of Compliance: Addressing Anti-Money Laundering and Sanctions Risk Exposure in the Art Market," WorldECR, July 2020
  • Co-author, with Michael DeBernardis, "4 Tips for Data Analytics Following DOJ Compliance Guide," Law360, June 26, 2020
  • Co-author, with Michael DeBernardis, "Eyeing Trends in Multilateral Development Bank Enforcement," Law360, January 29, 2020
  • Co-author, with Michael DeBernardis, "Revisiting the China Initiative: Will the Focus on FCPA Prosecutions of Chinese Companies Produce Results," The Anti-Corruption Report, July 10, 2019
  • "Trends in International Anti-Corruption Enforcement," BAU International University, Washington, DC, December 11, 2018

Court Admission

  • Court of Appeals of Maryland

Highlighted Matters

Anti-Corruption, AML, and Sanctions

  • Representation of multinational oil and gas company in connection with various anti-corruption and sanctions matters, including conducting internal investigations, anti-corruption compliance audits, and assisting with development and implementation of compliance program
  • Representation of multinational oil field services company, including provision of guidance regarding compliance with anti-corruption laws, and assistance with internal investigations, compliance reviews, and third party due diligence
  • Conducted worldwide compliance systems review regarding use of third-party sales intermediaries for Fortune 500 pharmaceutical company
  • Conducted multi-year global compliance review of Innospec Inc. on behalf of the Corporate Compliance Monitor appointed by the U.S. Department of Justice, the U.S. Securities & Exchange Commission, and the U.K. Serious Fraud Office
  • Representation of auction houses in connection with sanctions and AML matters, including conducting internal investigations, responding to government investigations, assisting with sanctions compliance, and designing and implementing compliance programs 
  • Representation of Chinese state-owned global infrastructure contractor in connection with establishment and implementation of integrity compliance program
  • Representation of U.S. defense contractor in connection with internal investigations and various compliance initiatives
  • Representation of former partner of a private equity firm in connection with SEC investigation regarding potential violations of the Investment Advisors Act

Highlighted Matters

World Bank Group and Other Multilateral Development Banks

  • Representation of Chinese infrastructure contractor in connection with contested sanctions proceedings by The World Bank.  Sanctions Board Decision No. 88 (Sanctions Case No. 372) issued June 29, 2016
  • Representation of Chinese engineering company in connection with investigation by Asian Development Bank related to alleged bidding fraud
  • Representation of Chinese state-owned construction company in connection with negotiated resolution of a sanctions investigation by the African Development Bank, including assisting company in meeting obligations under its settlement and obtaining early release from debarment

Highlighted Matters

Selected Pro Bono Matters

  • Representation of multiple foreign nationals in deportation proceedings

News

Firm Advises Kensington Capital Acquisition Corp. IV In Merger With Amprius Technologies
News & Events |
Deals & Matters
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Firm Advises Cenveo on Sale of Custom Labels Group to Brook + Whittle
News & Events |
Deals & Matters |
People
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Firm Advises Cantor Fitzgerald SPAC in Business Combination with Rumble
News & Events |
Deals & Matters
View News Article
HHR Reps Cantor Fitzgerald SPAC in $850M Merger With Satellogic
News & Events |
Deals & Matters
View News Article
HHR, Saud Advogados Shortlisted for Latin Lawyer Deal of the Year Awards
News & Events |
Awards |
Deals & Matters
View News Article
In WorldECR Magazine: The Art of Compliance: Addressing Anti-Money Laundering and Sanctions Risk Exposure in the Art Market
Articles & Press
View News Article
In Law360: Eyeing Trends In Multilateral Development Bank Enforcement
Articles & Press
View News Article
Saud Advogados Shortlisted for Two Global Investigations Review Awards
News & Events |
Awards
View News Article
In The Anti‑Corruption Report: Revisiting the China Initiative: Will the Focus on FCPA Prosecutions of Chinese Companies Produce Results?
Articles & Press
View News Article
FCPA/Anti-Bribery Alert Winter 2015
News & Events
View News Article
Education
  • George Washington University Law School, J.D., 2012, magna cum laude, Law Review
  • University of Maryland, B.S., 2006
Bar Admissions
  • District of Columbia, 2013
  • Maryland, 2012
Areas of Focus
Anti-Corruption & Internal Investigations
Litigation
Multilateral Development Bank Investigations and Sanctions
Sanctions, Export Controls & Anti-Money Laundering
White Collar & Regulatory Defense

Hughes Hubbard & Reed LLP

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  • Locations
  • New York City
  • Kansas City
  • Los Angeles
  • Miami
  • Paris
  • Rio de Janeiro*
  • Tokyo
  • Washington, D.C.

*In cooperation with Saud Advogados

Recent News

Ken Lefkowitz and Gerold Niggemann Named 2022 “Dealmakers of the Year” by The American Lawyer View News Article
Firm Launches All Things Investigations Podcast View News Article
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