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You will work with big names and leaders in the field, focusing primarily on white collar criminal litigation, complex civil litigation, internal investigations, and compliance counseling.
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Knowledgeable of white-collar crime such as contract/procurement, healthcare, and/or financial fraud. Must satisfactorily complete the Criminal Investigator Training Program at the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia within one year from date of hire.
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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.
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Demonstrate a deep 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.
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Education: in prosecuting violent crimes, major offender cases, murder, capital murder – death penalty, child abuse, white collar crimes and/or public integrity offenses. Handles all phases of criminal prosecution from investigation through trial and appellate process; provides assistance to local prosecutors or law enforcement entities; analyzes complex factual and legal issues and develops evidence through witness interviews, depositions and other discovery.
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We are routinely engaged by counsel to conduct internal investigations, investigate allegations of fraud, and support the regulatory and criminal defense team across a wide range of industries.
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Our regulatory/white-collar practice focuses on trial advocacy and international disputes, particularly those involving asset forfeiture/confiscation; commodities futures market manipulation and spoofing; and allegations of bribery/FCPA violations.
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We are looking to speak with government, white collar and investigations associate attorneys to join our client’s Litigation practice in their Los Angeles office. Your practice will be focussed on representing companies and individuals in civil and criminal government investigations and securities litigation, conducting internal investigations, advising clients on investment services matters, counseling clients during regulatory examinations, counseling clients on Foreign Corrupt Practices Act (FCPA) matters and providing general compliance and remediation advice.
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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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Representing clients in various criminal cases, including but not limited to drug offenses, DUI, assault, theft, domestic violence, and white-collar crimes. The Criminal Defense Attorney will be to provide exceptional legal counsel, protect our client's rights, and work towards achieving the best possible outcome in their cases.
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Must have a Masters' in either Ethics & Compliance Business Law, White-collar crime law, Corporate Liability Law, International Business Law, Finance or Internal Control/Audit. Experience in business criminal law and the deployment of compliance programs dedicated to anticorruption/FCPA compliance.
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Conduct legal research and analysis related to civil, government investigations, and white-collar criminal defense matters. Exposure to complex civil litigation and white-collar criminal matters preferred.
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The Forensic Senior Manager can be based out of any of the following office locations: Bethesda, MD; Baltimore, MD; Philadelphia, PA; Boston, MA; Woburn, MA; Braintree, MA; Encino, CA; or Irvine, CA. Our team is comprised of specialized forensic experts who accumulate and analyze evidence relevant to white-collar criminal case, from pre-indictment through sentencing.
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What You’ll Get to DoWork with a team providing support to DOJ Special Matters Unit attorneys in the Fraud Section, Criminal Division under tight deadlines for submissionsAssist with document review using Relativity, Cellebrite, and Axiom review platformsMore About the RoleWe have immediate need for a Law Clerk I for ongoing document review projects assisting large scale white-collar fraud investigations in support of CACI's contract with the US DOJ, Criminal Division.
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Prior supervisory experience conducting confidential, sensitive, and internal investigations, particularly in contracts, procurement, and white-collar crime. Additionally, as of June 18, 2021, the duties and responsibilities of the former Office of the Gaming Inspector General were transferred to and encompassed by NYSIG, including the duty to receive and investigate complaints from any source concerning allegations of corruption, fraud, criminal activity, conflicts of interest or abuse in the Gaming Commission.
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white collar criminal jobs
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