Jonathan Zygielbaumis a litigation associate in Hughes Hubbard & Reed's Washington, D.C. office and a member of the firm's Anti-Corruption & Internal Investigations practice group. Jonathan has experience counseling clients on an array of anti-corruption and corporate governance matters. He has performed internal anti-corruption and fraud investigations around the world and across a range of industries, including in connection with US Department of Justice (DOJ), US Securities and Exchange Commission (SEC) and World Bank inquiries. Jonathan has also conducted corporate compliance monitorships and compliance program evaluations, and has assisted clients in designing, administering and evaluating anti-corruption, integrity compliance and corporate governance programs.
Recognition
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
Court Admission
Court of Appeals of Maryland
Highlighted Matters
Conducted a multi-year global compliance review on behalf of the corporate compliance monitor appointed by the DOJ, the SEC, and the UK Serious Fraud Office (SFO) for a multinational specialty chemical manufacturer
Representation of a CAC 40 French multinational oil field services company in connection with worldwide review of activities
Conducted a worldwide compliance systems review regarding use of third-party sales intermediaries for a Fortune 500 pharmaceutical company
Current representation of a multinational "supermajor" oil and gas company in connection with a worldwide risk assessment and compliance audit, in coordination with a compliance monitor
Representation of a US defense contractor in connection with an internal investigation and various compliance initiatives
Representation of a former partner of a private equity firm in connection with an SEC investigation regarding potential violations of the Investment Advisers Act
Representation of numerous multinational companies regarding their anti-corruption and compliance programs including the drafting and implementation of new programs and policies, and assessments and improvements to current programs
Current pro bono representation of juvenile foreign nationals in deportation proceedings
