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Dynamic Economy and White Collar. COMPENSATION AND BENEFITS Certified Registered Nurse Anesthetist (CRNA) RESPONSIBILITIES AND FACILITY DETAILS Certified Registered Nurse Anesthetist (CRNA.
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Knowledge, skills, and abilities related to white collar crime; money laundering; insurance claims; generally-accepted accounting principle violations; telemarketing fraud; check kiting; contract and procurement fraud; asset misappropriation; securities fraud; financial statement fraud; bankruptcy fraud; credit card fraud; embezzlement; evidence integrity analysis; damage assessment; tracing illicit funds; locating hidden assets; forensic intelligence gathering; and/or regression analysis.
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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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May conduct a variety of criminal investigations involving crimes against persons and property, auto theft, white collar crime, and narcotics; conduct covert and undercover investigations as assigned; gather evidence and prepare cases for prosecution.
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A law firm in Philadelphia is seeking a Mid-level Healthcare Litigation Associate Attorney focused on government enforcement and white-collar civil and criminal defense within the healthcare and life sciences sectors.
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Our Trial, White Collar and Investigations Business Unit boasts a diverse practice encompassing all facets of complex disputes, from pretrial resolution to trial, including business and commercial litigation, white collar defense and investigations, consumer protection and advertising, employment, entertainment, financial services litigation, health care litigation, intellectual property, patent litigation, and privacy and data security, among others.
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A law firm is seeking a Junior/Mid-Level Litigation Associate Attorney to join their national team in advising and representing clients across various sectors in complex litigation matters related to cybersecurity, digital privacy, Internet speech, cybercrime, white-collar crime, intellectual property theft, commercial and employment issues.
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This position functions as a senior litigator in the Financial Crimes Division and routinely handles sensitive and complex legal assignments that pertain to criminal investigations and prosecutions of white-collar or financial crimes.
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This is a white-collar position where occasional lifting up to 20 lbs. FOR POSITIONS INVOLVING FIREARMS/AMMUNITION ONLY : This is a "covered position" for the Domestic Violence Misdemeanor Amendment to the Gun Control Act for Department of the Navy civilian personnel.
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5%) Minimum Qualifications: Bachelor's Degree and 10 years of investigative experience or equivalent experience as a white collar criminal investigator. Work Location: 400 7th Street SW Pay Grade: Professional Job Description: This is a part-time (24 hours per week, 60% effort) professional / unclassified position at the National Center for Disaster Fraud (NCDF), a program within the Stephenson National Center for Security Research and Training (SNCSRT) at LSU. The Fraud Analyst will be based in the Washington, D.C. area working in-person for the Federal Housing Finance Agency Office of the Inspector General Hotline.
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Experience must include planning, conducting, and participating in complex financial investigations with specialized experience in the area of forfeiture, organized crime, white collar crime, fraud, drug trafficking, money laundering, and/or similar area of criminal activity.
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Thorough 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 and other areas of activity.
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The ideal candidate will have a proven track record of successfully selling direct-hire staffing services in both blue-collar and white-collar job markets. We are dedicated to matching exceptional talent with our clients' specific needs, whether they require blue-collar or white-collar professionals.
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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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This is a unique opportunity to join a top-tier litigation group handling complex white-collar criminal cases, investigations and prosecutions, government regulatory proceedings, and securities enforcement actions.
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