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Interface with various state and federal regulators, including the CFPB, FDIC, HUD, Federal Reserve Bank, CFPB, Office of the Comptroller of the Currency, and National Credit Union Administration to review regulatory enforcement action and other legal matters.
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Identify and escalate potential issues of legal interpretation, policy and risk in Enforcement matters on the team’s docket. Work with Chief Counsel to achieve foreseeable charges and sanctions in Enforcement matters under management, including adherence to FINRA’s priorities and principles.
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The attorneys in these positions will be expected to manage a broad range of civil litigation, government enforcement, and internal and external investigation matters. Experience leading complex commercial and securities litigation matters and/or government enforcement matters is required.
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Knowledge and understanding of fraud, grand jury investigations, and trial assistance to participate in cooperating agent joint investigations with law enforcement. Specialized knowledge and understanding of the Internal Revenue Code, Service policies and procedures, related rules, regulations, and court decisions, as it applies to the identified special enforcement programs/projects.
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We are looking to speak with mid-level Litigation and Enforcement Attorneys to join our client’sprestigious global law firm based in Boston. We are looking to speak with mid-level Litigation and Enforcement Attorneys to join our client’sprestigious global law firm based in Boston.
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Duties & Responsibilities: As the District Court Managing Attorney in the Gaming Enforcement Division, the successful candidate will be involved in managing Assistant Attorneys General assigned to the District Courts in Malden, Wrentham, and Springfield and investigating and prosecuting criminal conduct related to expanded gaming in the Commonwealth, including violations of M.G.L. c.
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As gaming moves from physical casinos to online platforms, and with the proliferation of online illegal gambling, the Attorney General’s Office, in collaboration with the Massachusetts Gaming Commission, has determined that civil enforcement tools should be brought to bear against platforms, operators, and related entities that are failing to comply with state law.
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