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Provide legal counsel to Abbott’s Electrophysiology team on compliance, risk management, and other legal issues in the context of federal and state regulatory requirements, including those relevant to sales and marketing of products to health care professionals and reimbursement by government programs areas, for example, fraud and abuse (Anti-Kickback Statute, False Claims Act), FDA regulation (Food, Drug & Cosmetic Act), privacy (HIPAA), and anti-corruption (Foreign Corrupt Practices Act.
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Gifting and Entertainment, Anti-Bribery and Anti-Corruption. Provide advice to business unit on G&E and Anti-Bribery & Anti-Corruption matter and ensure compliance with local regulations and other applicable internal and external requirements.
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Provide guidance and support regarding trade compliance (such as import classification, valuation, and country of origin determinations, export regulations, sanctions), legal compliance (such as Anti-corruption and Code of Conduct), and other regulatory compliance (such as FAR/DFARS, EAR, ITAR.
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7+ years of experience in advising multinational businesses on ethics and compliance, anti-bribery and corruption, regulatory, white collar, or related matters and/or litigation experience; in-house experience strongly preferred.
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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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Knowledge of U.S. regulatory matters (e.g., antitrust, CFIUS, ESG, immigration, employee benefits, export control, Federal Aviation Regulations) and bankruptcy laws. This attorney will be part of the U.S. Legal and Compliance team and has primary responsibility for leading, coordinating, and providing the following for Aerovel Corporation (the “Company”): legal support, corporate governance, its anti-bribery and corruption (“ABC”) and ethics & compliance (“E&C”) program, and oversight of its export compliance function.
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Maintain up to date knowledge of industry best practice and regulatory requirements for KYC, Sanctions, Transaction Surveillance and Anti-Bribery & Corruption. Strong working knowledge and experience in Financial Crime and awareness of key regulatory focus from regulators.
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Justice sector reform, counter narcotics efforts, border security management, crime and violence prevention, and anti-corruption efforts. The Deputy Program Manager will ensure the adequate implementation of the Quality Control Plan and Risk Mitigation Plan. The DPM will apply effective quality control and continuous improvement processes to meet or exceed the performance standards established in each awarded Task Order, including but not limited to: recruiting, staffing, management of personnel, interface with government stakeholders, local country regulatory compliance, etc.
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Ideally educated to degree level or equivalent professional experience and have completed a recognized relevant post-graduate qualification (e.g. CIA, CMIIA, ACA, ACCA, CAMS), but not essential. Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Leader.
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Advise the compliance program on regulatory requirements and expectations related to the operation of its programs, including anti-money laundering, sanctions, consumer protection, anti-corruption and bribery and fraud.
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Business Conducts (e.g., Anti-Bribery & Corruption, Whistleblowing, Conflicts of Interest, Conduct Risks, Fraud risks etc.) Support awareness of applicable laws, rules and regulations (LRR) and work closely with CPL Regulatory Watch team assessing the impact of regulatory changes and leading implementation of changes at the business lines/support functions.
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Knowledge of other regulatory, compliance, and legal issues related to health care including (1) FDA Regulations (and other international equivalents); (2) ICH-GxP requirements; (3) global medical device and in vitro diagnostic registration requirements; (4) transparency laws; and (5) human biological specimen regulations.
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Participate in acquisition due diligence and integration related to the regulatory compliance program. Possess an in-depth knowledge of FCPA and other anti-bribery regulations, import/export regulations, trade sanctions and anti-human trafficking compliance as applicable to a global health care company.
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Knowledge of and experience with anti-corruption, antitrust, and trade compliance laws required; experience in or exposure to interactions with U.S. or foreign enforcement or regulatory agencies preferred.
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Identify and work with relevant stakeholders to solve potential compliance, legal, regulatory and corruption issues in transactions. The Fund Execution Team ( FET ) is a specialist team within JPMAM - Alternatives - Infrastructure Investments Group ( IIG ) that uses their legal experience to support strategic decision making in the areas of capital raising, capital deployment, regulatory, governance and asset management.
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