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We are looking to speak with white-collar and investigations associates to join our client’s top-tier White Collar and Government practice in Washington, DC.This is an opportunity to join a team home to a former Attorney General, Deputy Attorney General, several Assistant Attorneys General, members of Congress, and a myriad of other elected and appointed government officials since the late s.
$225,000 - $250,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Demonstrate 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, cyber-enabled financial crimes, and other related areas of activity.
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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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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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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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Firm has more than 20 practice areas including advertising law; antitrust; bankruptcy and restructuring; broker-dealer; corporate; employee benefits and executive compensation; environmental law; financial institutions; government contracts; government relations and public policy; homeland security; intellectual property; international trade; labor and employment; litigation; private clients; products liability; real estate; site selection; tax; telecommunications; and white collar crime.
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This opportunity will enhance your knowledge and understanding of white-collar criminal investigations and prosecutions worldwide, working with agency partners to enforce the law, advance public safety, and achieve justice.
$71,500 - $150,200 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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A law firm in Washington, D.C., is seeking a White Collar Associate Attorney with 5-6 years of experience. 5-6 years of experience in white-collar defense, securities litigation, and investigations.
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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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The ideal candidate must have a Bachelors degree, 4+ years of business development experience within a law firm setting and exposure to legal working within IP litigation, International Trade, White Collar or Government relations.
$68,000 - $102,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Withum is a forward-thinking, technology-driven advisory and accounting firm, helping clients to Be in a Position of Strength in today’s modern business landscape.
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The firm is largely litigation focused with two-thirds of the firm's practice being litigation, ranging from white collar and internal investigations to ERISA issues to tax litigation. White Collar experience preferred but not necessary.
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All candidates for this position must have top academics and several years of major firm, government, or top boutique white collar litigation experience and possibly some arbitration and/or civil litigation experience.
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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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Firebird AST is seeking a Junior Forensic Accountant to support the Homeland Security Investigations (HSI) Financial Crimes Unit (FCU) in Washington, D.C. This is a hybrid role and some travel will be required.
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white collar jobs in Bethesda, MD
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