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Jonathan Haray

Jonathan W. Haray

Partner

  • jonathan.haray@dlapiper.com
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Washington, DC

T: _+1_ 202_ 799_ 4350 F: _+1_ 202_ 799_ 5340
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Additional publications

  • "'Spoofing' Prosecutions: The DOJ's Approach," New York Law Journal, 2 April 2021
  • Co-author, "With Friends Like These: The Insider Trading Risk Presented By Family Members, Friends and Contractors," Securities Regulation Daily, 16 July 2019
  • Co-author, "Gov't Contractors, Be Prepared For FCA Parallel Proceedings," Law360, 24 Apr 2019
  • Co-author, "White Collar Crime Report," Bloomberg Law, 31 Mar 2017
  • Co-author, "Defending Against Insider Trading Claims Practical Law, February/March 2016
  • DOJ seeks to revamp and re-energize its prosecution of individuals: key takeaways, 10 Sep 2015
  • SDNY enjoins SEC from pursuing administrative hearing on constitutional grounds: setback for enforcement strategy, 14 Aug 2015
  • Appeals court clarifies attorney-client, work product privileges in internal investigation context: 3 takeaways, 14 Aug 2015
  • District court says appointment of SEC administrative law judge was likely unconstitutional, 9 Jun 2015
  • Supreme Court: Wartime Suspension of Limitations Act does not apply to civil claims; ruling may also mean more criminal prosecutions, 28 May 2015
  • Higher FCPA risks for mergers and acquisitions? Opinion Release 14-02 and your growing business – three steps, 20 Nov 2014

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Speaking engagements

  • Conducting Parallel Criminal and Civil False Claims Act Investigations, Moderator, Federal Bar Association Qui Tam Conference, 28 Feb 2019
  • Using Experts in Qui Tam Cases, Panelist, Federal Bar Association Qui Tam Conference, 27 Feb 2018
  • Ethical Issues in Large Corporate Investigations, Panelist, Association of Corporate Counsel, New Jersey, 16 Sept 2016
  • Government Negotiations, Panelist, Foreign Corruption 2016 - 9th Annual Chicago White Collar Crime and Corporate Governance Seminar, 13 Apr 2016
  • Trends in Financial Crimes and High Tech Fraud, Panel Moderator, American Bar Association, Tort Trial & Insurance Practice Section, 6 Nov 2015
"He has incredible legal acumen, an indefatigable work ethic and a gift for de-escalating intense situations." Clients quoted in Chambers USA 2021

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DLA Piper is a global law firm with lawyers located in more than 40 countries throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, positioning us to help clients with their legal needs around the world.

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