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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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This Division is comprised of experienced attorneys who prosecute white-collar crimes such as economic fraud, public corruption, consumer and environmental crimes. Maintains files, including, but not limited to: accurate recording of the status of work product, filing of memos on the disposition of cases, running law enforcement database checks on criminal backgrounds such as rap sheets, and transporting relevant files and/or file materials to court for appearances.
$142,168 - $249,080 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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The New York office, the Firm's oldest and largest, concentrates on antitrust and competition, asset management, restructuring and insolvency, capital markets, commercial litigation, executive compensation & ERISA, finance, intellectual property and technology, mergers and acquisitions, private equity, real estate, securities and shareholder litigation, tax, trusts and estates, and white-collar criminal defense and securities enforcement.
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Consequently, our paralegals gain significant exposure to professionals in the fields of securities law, tax law, equity derivative sales, securities trading, and asset management. Interest in pursuing law school or a career in law/finance is a plus.
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May represent the District Attorney to other law enforcement agencies, community-based organizations, neighborhood/citizen meetings. The San Francisco District Attorney's Office is one of the premier law enforcement organizations in the United States.
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A federal clerkship and/or experience working for a regulatory (e.g. SEC) or enforcement (e.g. DOJ) agency are strongly preferred, as many members of this firm's white-collar practice have federal clerkships and have held high-level positions within the SEC or DOJ. Attorneys in this practice group routinely land high-level government or in-house positions due to this practice group's excellent reputation.
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Must have completion of a Virginia Jail Officer/Inmate Security or Law enforcement Officer program. Assists the Suffolk Police Department with a variety of duties such as but not limited to the investigation of felonies and misdemeanors, including computer/white collar crime, property crime, juvenile crime, vice crime, domestic relations/abuse crime as well as monitors radio calls; responds to complaint calls; investigates crimes and disturbances.
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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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The FBI has successfully used asset forfeiture in White Collar Crime, Organized Crime, Drug, Violent Crime and Terrorism investigations. EnProVera, owned and operated by government veterans with extensive backgrounds in Homeland Security, Law Enforcement, the Military, and the Intelligence Community has a vacancy for a Data Analyst.
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Crowell & Moring LLP is an international law firm with offices in the United States, Europe, MENA, and Asia that represents clients in litigation and arbitration, regulatory and policy, intellectual property, and transactional and corporate matters.
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Our client is a small firm of accomplished attorneys with a national practice in white collar criminal defense, securities enforcement, and civil litigation matters. Manage all aspects of litigation, including white collar litigation, securities enforcement, civil litigation, and regulatory receivership.
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Investigators conduct criminal investigations of felony violations of State and Federal law relating to insurance fraud and white-collar crime. Under supervision of a Supervising Fraud Investigator I, Investigators are assigned law enforcement responsibilities of various complexity and volume commensurate with their background and training from entry level to highly complex duties and casework.
$6,093 - $10,197 a monthFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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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.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.
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We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity) veteran status, family leave status, and any protected group status as defined by applicable law.
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