Education
Yale Law School (J.D.)
- Senior Editor, Yale Law Journal; Editor-in-Chief, Yale Journal on Regulation
Claremont McKenna College (B.A.)
Bar Admissions
District of Columbia (active)
California (inactive)
Mr. Loshin’s practice includes representing terrorism victims in litigation against financial institutions, state sponsors of terrorism, and other defendants, as well as representing whistleblowers who expose fraud in the financial markets.
Before joining Sparacino PLLC, Mr. Loshin was the U.S. Department of the Treasury’s Assistant General Counsel for Enforcement and Intelligence, where he served as the principal legal counsel responsible for advising the Under Secretary for Terrorism and Financial Intelligence and for overseeing the use of Treasury’s regulatory, enforcement, intelligence, and diplomatic tools to thwart terrorists, money launderers, rogue states, and other threats to the integrity of the financial system. Mr. Loshin supervised the work of 70 attorneys across six Treasury components, including the Office of Foreign Assets Control (OFAC), the Financial Crimes Enforcement Network (FinCEN), the Office of Terrorist Financing and Financial Crimes (TFFC), and the Office of Intelligence and Analysis (OIA). He played a significant role in implementing the economic sanctions in response to the 2022 Russian invasion of Ukraine and the 2023 Hamas terrorist attacks on Israel. He also led legal teams that developed major new anti-money laundering regulations under the Bank Secrecy Act, addressed emerging issues regarding digital assets, and brought record-breaking enforcement actions. Earlier, he was Senior Advisor to the General Counsel.
Prior to Treasury, Mr. Loshin was Senior Counsel at the U.S. Securities and Exchange Commission, where he litigated enforcement actions and appeals involving Ponzi schemes, insider trading, market manipulation, and other forms of securities fraud. He served as enforcement counsel to an SEC commissioner and advised the Commission on a wide range of matters involving securities regulation, whistleblowers, and the Foreign Corrupt Practices Act (FCPA). Mr. Loshin was also a litigator for several years in the Appellate and Critical Motions Group of Winston & Strawn LLP. Before that, he was a law clerk to the Honorable Jerry E. Smith of the U.S. Court of Appeals for the Fifth Circuit.
As a litigator, Mr. Loshin has authored numerous briefs filed in the U.S. Supreme Court, argued cases in many of the U.S. Circuit Courts of Appeals, and participated in bet-the-company jury trials. As an advisor, Mr. Loshin has worked closely with Democratic and Republican appointees, and has counseled senior financial regulators and national security officials across three presidential administrations.
Mr. Loshin has received the Treasury Medal and the Secretary of the Treasury’s Distinguished Service Award, two of the Department’s highest honors. From the SEC, he received the Manuel F. Cohen Award and the Chair’s Award for Excellence. For his pro bono work, Mr. Loshin has also received the Defender of Innocence Award from the Mid-Atlantic Innocence Project for securing the release of a man wrongly convicted of murder.
You are advised that not all client results are included and prior results do not guarantee a similar outcome.