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Including governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. Detailed understanding of the laws, rules, and regulations pertaining to Anti-Money Laundering (AML), Economic Sanctions, Anti-Corruption, Anti-Tax Evasion, and/or Government and Political Activities Compliance.
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Attends continuing legal education seminars as required; makes presentations at same May prosecute fraud and corruption involving the State of Georgia’s departments and agencies, including those committing crimes against the state; May prosecute identity fraud, residential mortgage fraud, and securities fraud; May investigate and prosecute fraud and abuse by providers in the Georgia Medicaid program; Travel, as required by the position; Performs other related duties as assigned.
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Advising GHD's internal client base in respect of a host of ad hoc legal, risk and compliance matters, including: legislative compliance; anti-corruption compliance and integrity management; professional licensing compliance; corporate transactions; employment law and corporate policies; privacy, data security, data breach response, and anti-spam compliance; real estate; etc.
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Minimum 7 years of experience in delivering an effective compliance and ethics program and related legal work, including exposure to corporate compliance best practices, standards of business conduct, anti-bribery and corruption, privacy, and FDA and related healthcare regulations, with a portion of this time spent in a law firm or within a governmental agency.
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The Democratic Governance with additional support to the Latin America team is looking for a Program Officer to contribute to the planning, design, implementation, and execution of one or more designated programs and/or manage a program generally smaller in scope or of less complexity focused on themes including local governance, gender and anti-corruption.
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Provide day-to-day regulatory counseling to the business on anti-corruption, trade sanctions and human trafficking compliance, as well as Company compliance policies. LabCorp is seeking a senior anti-corruption attorney to serve in the Corporate Compliance Department.
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5-10 year experience in risk, financial crime or legal background who has demonstrable knowledge of anti-bribery and corruption requirements (i.e., OECD Anti-Bribery Convention); The Head of ABC is a critical role in ensuring that Rabobank meets Anti Bribery and Corruption requirements and effectively manages ABC risks, in Rabobank, the global regions, De Lage Landen and Obvion.
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Provide advice and support on regulatory compliance including bribery, anti-corruption and competition law matters. We are seeking a confident, versatile, and conscientious commercial lawyer to assist our Legal Director, Americas in providing legal advice and support to the various functional groups within the business in addition to providing general administrative support.
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Adobe's Ethics and Compliance department is looking for a Legal Compliance Program Manager to develop and implement anti-bribery and anti-corruption compliance programs focused on Adobe's employees and third parties around the world.
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Subject matter expertise in one or more of the following areas: Fraud & Abuse, Anti-Corruption, Government Contracting, Billing & Coding, Controlled Substances Monitoring, Pharmacy Compliance, Healthcare Privacy, Government Price Reporting, Transparency Reporting, Research Compliance, Improper Inducements, Marketing & Selling Ethically, Quality/Regulatory, Third-Party Risk Management and Responsible Sourcing.
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A top firm litigation associate, ideally with international experience who has worked on matters related to anti-bribery, anti-corruption, anti-money laundering and investigations, would be a desired candidate.
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Relating to “core Compliance” topics as defined by thyssenkrupp’s Compliance Program – viz., antitrust/competition law; antibribery law, lobbying, and similar laws relating to corruption prevention; foreign trade law (in particular, export control and economic sanctions); data privacy/protection; and prevention of money-laundering and terrorist financing.
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You may also provide support to DocuSign’s third party anti-corruption program by conducting legal due diligence and other activities on prospective and existing DocuSign partners. Support anti-corruption compliance activities, such as third party due diligence, desktop audits, and transaction inspections.
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Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering(AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
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Anti-bribery / anti-corruption laws (e.g., Foreign Corrupt Practices Act) Collaborate cross-departmentally – including with brand functions (e.g., medical communications, marketing, regulatory, clinical solutions, labs) and other functions (e.g., contracting, privacy, HR, IT) to deliver strategic and practical legal support as a trusted advisor on regulatory compliance and related disciplines.
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