Jonathan "Jack" Harrington
Professional Bio
Jack Harrington represents clients facing complex criminal, regulatory, enforcement, and reputational matters with a particular focus on the financial services, defense, and technology sectors.
Prior to joining Bradley, Jack served as an Assistant U.S. Attorney in the Criminal Division of the United States Attorney’s Office in Birmingham, where he investigated and prosecuted complex fraud, money laundering, trade sanctions, cybercrime, and national security matters in partnership with the FBI and other law enforcement agencies.
The Palestine Investment Bank Ruling: What the ATA’s “Knowledge” Standard Means for Banks in the Age of Cartel FTO Designations
Financial Services Perspectives ·
FinCEN Director’s Congressional Testimony Signals a New Era for BSA/AML Compliance: What Financial Institutions Need to Know
Financial Services Perspectives ·
Florida’s “CHINA” Prevention Unit and the Rise of State-Level China Enforcement
Eye on Enforcement ·
9th Circuit Blocks FinCEN’s Border Cash Rule: What It Means for the Administration’s Anti-Cartel Push
Financial Services Perspectives ·
Brazilian Gang Terrorist Designations: What U.S. Financial Institutions Need to Know About the CV and PCC
Financial Services Perspectives ·