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Demonstrate understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, cyber-enabled financial crimes, and other related areas of activity.
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Opportunity to collaborate across practice groups with lawyers in International Arbitration and Investigations and White Collar groups. Juris Doctor (JD) degree from an accredited institution.
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Expertise in government enforcement and white collar investigations, FCPA, sanctions, and money laundering, preferred. Washington, DC | Managing Director/Senior Managing Director – Financial Investigations/Forensic Accounting About the Position Wolf Global financial investigations combine forensic accounting, asset tracing, intelligence analysis, digital forensics, and witness debriefings to help clients and their counsel respond to government and regulatory enforcement actions, prosecute and defend commercial disputes, identify financial misconduct, prove fraud, and enforce judgments.
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3-5 years' minimum relevant law firm or government experience relating to white collar criminal defense practice or prosecution, internal and government investigations/enforcement actions relating to corporate malfeasance (e.g., FCPA, criminal antitrust, sanctions or export control evasion, money laundering, securities or complex fraud, etc.
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Our Trial, White Collar and Investigations Business Unit boasts a diverse practice encompassing all facets of complex disputes, from pretrial resolution to trial, including business and commercial litigation, white collar defense and investigations, consumer protection and advertising, employment, entertainment, financial services litigation, health care litigation, intellectual property, patent litigation, and privacy and data security, among others.
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Our Washington, DC office serves clients in a broad array of disciplines across multiple industries, and we typically hire for multiple practice areas including Antitrust, Competition, and Trade Regulation; Asset Management and Investment Funds; Energy, Infrastructure, and Resources; Public Policy and Law; White Collar Defense and Investigations.
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We are looking to speak with white-collar and investigations associates to join our client’s top-tier White Collar and Government practice in Washington, DC.This is an opportunity to join a team home to a former Attorney General, Deputy Attorney General, several Assistant Attorneys General, members of Congress, and a myriad of other elected and appointed government officials since the late s.
$225,000 - $250,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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A law firm is seeking a Government Investigations and White Collar Defense Associate Attorney for their Chicago, IL office. Conduct legal research and analysis related to civil, government investigations, and white-collar criminal defense matters.
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Our Boston office serves clients in a broad array of disciplines across multiple industries and practice groups, including Antitrust, Competition, and Trade Regulation; Asset Management and Investment Funds; Corporate; Intellectual Property; Labor, Employment, and Workplace Safety; Litigation; and White Collar Defense and Investigations.
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The Compliance half of the Legal & Compliance team has sole responsibility for all legal advising and Compliance Program activities (e.g., awareness and training on relevant legislation and regulations as well as internal policies, risk assessments and workshops, audits and investigations, proceedings before authorities, dawn raids, data breaches and cyber events, remediation and corrective actions, etc.
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The firm offers a broad practice spanning civil litigation, white collar investigations, and international investigations. Lateral Link is assisting a prestigious boutique law firm and repeat client on an UNPOSTED search for a senior civil litigation associate to join it's practice.
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As Special Agent in Major Fraud Unit, an ideal applicant will have at least five years of investigative experience, which should include working successfully in undercover assignments with minimal supervision; have understanding and working knowledge to conduct fraud, money laundering, racketeering and other white-collar investigations.
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Conduct a variety of criminal investigations involving crimes against persons and property, auto theft, white-collar crime, and narcotics; gather evidence and prepare cases for prosecution.
$73,000 - $89,781 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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At least 2 years experience in fraud investigations of financial white-collar crimes. As a Senior Associate Investigator in the Office of Corporate Investigations (OCI), you will be responsible for performing intake, triage and comprehensive research on allegations of internal fraud, insider threats, and unethical business practices.
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Our Securities and Financial Services Department is seeking senior associates who have four to seven years post-JD experience (not including clerkships) and who have experience handling SEC Enforcement and other government investigations, internal investigations and other white collar and regulatory enforcement as well as related or parallel securities litigation matters.
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