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Jonathan R.

Jonathan R.

Expert Trainer
Anti-Money Laundering
Fraud Examination
International law enforcement and Legal Compliance
حدد الموضوع المراد

عن المدرب

Jonathan J. R. is an international expert in business law and criminal law, with substantial expertise in key areas of legal compliance that include labor and employment law, anti-corruption, anti-money laundering, fraud, and cybercrime. Before forming his own boutique Risk & Compliance company, he served as Senior Vice President and Head of Anti-Bribery & Corruption Governance at Wells Fargo & Co. Previously, he was a federal prosecutor in the United States Department of Justice’s Fraud Section, where he handled major complex criminal prosecutions and international law enforcement initiatives and served as Deputy Chief for Strategy and Policy; Director of the United States Department of the Treasury’s Office of Financial Enforcement; Counsel to the President’s Commission on Organized Crime; and an associate with the Washington, DC office of a leading American law firm. He has had firsthand experience in the PMI process. As Senior Vice President and Head of Anti-Bribery & Corruption Governance at Wells Fargo & Company, Mr. Rusch had substantial involvement in the PMI phase of Wells Fargos 2015-2016 $31 billion acquisition of GE Capitals Commercial Distribution Finance and Vendor Finance businesses. Jonathan is in high demand as a teacher, speaker, and lecturer. For more than 20 years, he has served as Adjunct Professor at Georgetown University Law Center, where his courses include Corporate Compliance in the Financial Sector, Cybercrime, Questioning Witnesses, and Trial Practice. He also currently serves as Senior Fellow with the New York University School of Law’s Program on Corporate Compliance and Enforcement. Previously, he has been Lecturer in Law at the University of Virginia Law School, Visiting Professor at the China University of Political Science and Law, and a guest lecturer at the American University Washington College of Law. In addition, he is a frequent speaker at international compliance conferences and programs. He is recognized internationally as a thought leader in business law and corporate compliance. He is a prolific writer on law and compliance issues, both in leading law reviews and through his own blog, and other major compliance blogs. Jonathan received his Bachelor of Arts degree from Princeton University, his Master of Arts (Government) degree from the University of Virginia, and his Juris Doctor degree from the University of Virginia School of Law.
Blerta Isai Mustafa
مستشارنا التدريبي

التخصصات الرئيسية

Fraud Examination
Anti-Money Laundering
International law enforcement and Legal Compliance

تقييم الأفراد

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الدورات ذات الصلة


AR What language will the course be taught in and what level of English do I need to take part in an LEORON training program?
AR Most of our public courses are delivered in English language. You need to be proficient in English to be able to fully participate in the workshop and network with other delegates. For in-house courses we have the capability to train in Arabic, Dutch, German and Portuguese.
AR Are LEORON Public courses certified by an official body/organization?
AR LEORON Institute partners with 20+ international bodies and associations.We also award continuing professional development credits (CPE/PDUs) for:1. NASBA (National Association of State Boards of Accountancy) 2. Project Management Institute PDUs 3. CISI credits 4. GARP credits 5. HRCI recertification credits 6. SHRM recertification credits
AR What is the deadline for registering to a public course?
AR The deadline to register for a public course is 14 days before the course starts. Kindly note that occasionally we do accept late registrations as well, but this needs to be confirmed with the project manager of the training program or with our registration desk that can be reached at +91 4 95 5711 or [email protected].
AR What does the course fee cover?
AR The course fee covers a premium training experience in a 5-star hotel, learning materials, lunches & refreshments, and for some courses, the certification fee and membership with the accrediting bodies.
AR Does LEORON give discounts?
AR Yes, we can provide discounts for group bookings. If you would like to discuss a discount on a corporate level, we will be happy to talk to you.


  • عرض:
    AR IAMM Internal Audit Maturity Model
    AR In recognition of their dedication and contribution supporting IKEA Saudi Arabia in arranging training programs during 2017 & 2018, looking forward for more development and exciting effort this year. On behalf of IKEA Saudi Arabia, THANK YOU!
    Dalal Kutbi
  • عرض:
    AR Certified Professional in Quality and Patient Safety
    AR Dating back to 2014, Mobily’s “LEORON” experience has grown from a single collaboration to a long-term partnership. We consider “LEORON” Institute as a strategic partner, whose contribution has been nothing but premium in equipping our staff with field-based knowledge and information. Past three years have resulted with an expanded collaboration with superior customer service and support. Best Regards,
    Turki S. Alsahaan
  • عرض:
    AR Certified Professional in Quality and Patient Safety
    AR Since the partnership was signed between BAE Systems Saudi Development & Training and LEORON in 2017, we have been working together to offer the Saudi market a complete portfolio of training solutions benefiting from the wide and extensive experience of both parties. Recognizing the great success of this partnership, we are looking for further collaborations in the future that will position both companies as one of the leading training providers in Saudi Arabia. We thank the LEORON team for their full cooperation and continuing support, and look forward to further success together in the years to come.
    Emad Alrajih
  • عرض:
    AR Certified Professional in Quality and Patient Safety
    AR We have been working with LEORON for the past two years and will be working with them again this upcoming year. The programs they delivered were fruitful and exciting and our organization has received positive feedback from the participants. What our organization aims to do is to provide at no cost training for all the private sector employees so that they may benefit from our offered programs in Innovation and Professional development. Leoron has helped us achieve this goal. We look forward to continuing this service and wish them the best of luck. Regards,
    Nasser M. Al-Subaie