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Anti-bribery / anti-corruption laws (e.g., Foreign Corrupt Practices Act) Anti-bribery / anti-corruption laws (e.g., Foreign Corrupt Practices Act) Experience working as an in-house counsel preferred.
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Coordinate with outside counsel on a case-by-case basis as required by General Counsel and Chief Compliance Officer. Collaborate cross-departmentally – including with brand functions (e.g., medical communications, marketing, regulatory, clinical solutions, labs) and other functions (e.g., contracting, privacy, HR, IT) to deliver strategic and practical legal support as a trusted advisor on regulatory compliance and related disciplines.
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Precision Medicine Group is an Equal Opportunity Employer. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process or are limited in the ability or unable to access or use this online application process and need an alternative method for applying, you may contact Precision Medicine Group at QuestionForHR@precisionmedicinegrp.com.
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Those fighting for a world with less corruption, money laundering and other crimes deserve tools that are up to the job. Whether we are contributing to supercharge operational performance at Lockheed Martin and Airbus, helping the biggest US banks, but also Ria Money Transfer, Deloitte, Dun & Bradstreet mitigate risks and fight against financial crime or supporting NGOs for world class investigations driving positive change - we deliver.
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We work closely with AlixPartners' experts to address complex issues in financial investigations including those involving financial statement fraud, asset misappropriation and corruption. Pursuit of additional professional certifications such as a Chartered Financial Analyst and Certified Fraud Examiner is viewed favorably.
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Drive the continued development of a best-in-class Anti-Bribery and Anti-Corruption (ABAC) program to address risks arising under the U.S. Foreign Corrupt Practices Act and other global ABAC laws, rules, and regulations.
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Synopsys is looking for an exceptional Ethics & Compliance attorney. This role will join the Legal Departments growing Ethics & Compliance Team and will report to the Deputy Chief Ethics & Compliance Officer.
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Specialized investigative experience in the field(s) of police oversight and/or public corruption. Minimum of fifteen (15) years law enforcement experience, with at least ten (10) years of investigative experience preferably in Internal Affairs or Law Enforcement Inspector General field.
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It is our shared responsibility and obligation to treat each other with respect, take affirmative steps to prevent matters involving Sexual Exploitation & Abuse and Trafficking in Persons, and to disclose all potential and actual violations of our Code of Conduct, which may include Conflicts of Interest, Fraud, Corruption, Discrimination or Harassment.
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Justice sector reform, counter narcotics efforts, border security management, crime and violence prevention, and anti-corruption efforts. justice sector reform, counter narcotics efforts, border security management, crime and violence prevention, and anti-corruption efforts.
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Experience with international development and topics consistent with CIPE’s mission, including anti-corruption and business ethics, democratic governance, business association advocacy, entrepreneurship and others.
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The Senior Project Manager (SPM) will oversee financial, administrative, and compliance aspects of the technical and operational implementation of projects of considerable cost and/or technical complexity, including the USAID Countering Transnational Corruption (CTC) Grand Challenge Program.
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Provide data-driven research into potential issues relating to financial crimes, compliance concerns, money laundering, and corruption. The role will target a broad range of compliance risks, including but not limited to corruption, fraud, and money laundering.
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The INL Office of Western Hemisphere Programs (WHP) supports the United States Government's (USG) Central American Regional Security Initiative (CARSI), one of the largest and most sophisticated multi-lateral security efforts in the world, provides funding for the USG to assist the governments of the CARSI countries with police professionalization, justice sector reform, counter narcotics efforts, border security management, crime and violence prevention, and anti-corruption efforts.
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The Research Associate will work under the direction of the Douglas Dillon Senior Fellow for Africa Studies, focusing on U.S. foreign policy with respect to political and security issues, civil society, democracy, corruption, and religion in Sub-Saharan Africa.
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corruption job in Washington, DC
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