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Its staff of highly trained forensic accountants and investigators have conducted fraud investigations on a national level for such clients as the United States Bankruptcy Court and United States bankruptcy trustees, local law enforcement agencies, white-collar criminal law firms, and a variety of businesses.
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The Senior Business Development Manager works with and supports the firm's White Collar & Regulatory Enforcement practice group and Investigations working group. Previous experience working with a White Collar practice strongly preferred.
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Litigation experience including in intellectual property, securities, privacy, class actions, business torts, contract disputes, attorney malpractice, internal investigations, white collar criminal, environmental, health care, high technology, media and entertainment, and products liability.
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Our engagements include employee embezzlement, healthcare fraud, securities fraud, CARES Act fraud, and a wide range of other forensic accounting investigations. 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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The FBI has successfully used asset forfeiture in White Collar Crime, Organized Crime, Drug, Violent Crime and Terrorism investigations. The FBI has successfully used asset forfeiture in White Collar Crime, Organized Crime, Drug, Violent Crime and Terrorism investigations.
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A minimum of 3 years of experience as a Senior Associate Attorney, with a focus on white collar defense, government investigations, internal investigations, and Compliance Assessments.
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Our client's 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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The Senior Business Development Specialist is responsible for assisting with initiatives that grow revenue by providing marketing and business development support for attorneys and staff in the firm’s Litigation department and its practice areas such as Commercial Litigation and Government Investigations and White-Collar Defense.
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Experience in regulatory (e.g., the SEC, CFTC) or criminal (e.g., DOJ, a USAO, District Attorney, Office of the Attorney General) enforcement organization preferred. Our client is a leading, full-service international law firm with 1,000 lawyers located throughout 13 offices in the United States, Europe and Asia. Their lawyers work at the intersection of government, technology, and business and we have a steadfast commitment to quality and excellence in everything they do—a commitment reflected in the continued success of their clients across the globe.
$390,000 - $420,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Strong working knowledge of task forces and financial investigative groups and have experience in and exposure to investigations involving civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and other related areas of activity.
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Employees in this class conduct highly confidential investigations of criminal activities such as securities fraud and other white-collar and economic crimes. This is highly responsible work in conducting investigations of suspected violations and enforcing laws, rules and regulations of the Alabama Securities Commission.
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Expertise in government enforcement and white collar investigations, FCPA, sanctions, and money laundering, preferred. 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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The lawyers in the New York office practice within the Corporate Groups capital markets, private equity, securities, real estate, lending, project finance, investment management, energy, mergers and acquisitions, banking and general corporate practice areas, as well as general litigation, white collar defense & government investigations, and labor and employment.
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Experience in complex civil litigation and/or white-collar investigations; Duties Description The Office of the New York State Attorney General's Taxpayer Protection Bureau (TPB) is seeking an experienced litigator who is entrepreneurial, creative, and motivated to lead and pursue complex civil investigations and litigation involving fraud committed against New York State and its local governments.
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Substantive experience handling complex regulatory and/or white-collar investigations. Exposure to complex regulatory and/or white-collar investigations. You will also manage a complex litigation, pre-litigation, and investigations docket, with particular emphasis on government inquiries and regulatory investigations and general litigation matters.
$172,000 - $236,500 a yearFull-timeExpandApply NowActive JobUpdated Yesterday
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