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Jonathan "Jack" Harrington

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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.

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On October 10, 2024, the financial services community was stunned by the $3.1 billion settlement between the federal government and TD Bank over Bank Secrecy Act (BSA) and anti-money laundering (AML) violations. TD Bank’s criminal guilty plea to conspiracy to launder hundreds of millions of dollars in drug cartel cash overshadowed a contemporaneous enforcement action…

On October 10, 2024, Attorney General Merrick Garland announced that TD Bank agreed to pay over $1.8 billion in penalties to resolve the U.S. Department of Justice’s (DOJ) investigation into money laundering and Bank Secrecy Act (BSA) violations. When combined with agreements with the Federal Reserve, Office of the Comptroller of the Currency (OCC), and…