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The Section is a front-line litigating unit that acts as a rapid response team, investigating and prosecuting complex white-collar crime cases throughout the country. Immediate need for Law Clerk II for ongoing document review projects assisting large scale white-collar fraud investigations in support of CACI's contract with the DOJ, Criminal Division.
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You will work with big names and leaders in the field, focusing primarily on white collar criminal litigation, complex civil litigation, internal investigations, and compliance counseling.
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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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Have experience in the investigation of potential federal civil or criminal antitrust and/or white-collar criminal violations, or general federal litigation experience, including criminal and/or civil cases; and.
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Demonstrate a deep 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.
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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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Expertise in government enforcement and white collar investigations, FCPA, sanctions, and money laundering, preferred. Wolf Global is a global business advisory firm trusted by corporates, governments, private clients, and their counsel, to find and create solutions to complex, often unprecedented, situations and crises.
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Sodexo is seeking a full time Registered Dietitian for Adventist HealthCare White Oak Medical Center in Silver Spring, MD. White Oak has with 180 private patient rooms and operates as part of Adventist Healthcare, a health-care company that includes hospitals, home health agencies and other health care services.
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Adventist HealthCare Cardiac Associates seeks to hire an experienced Cardiology Nurse Practitioner for our office located in the medical pavilion next to White Oak Medical Center in Silver Spring, MD who will embrace our mission to extend God's care through the ministry of physical, mental, and spiritual healing.
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A law firm in Washington, D.C., is seeking an experienced attorney with a strong background in complex financing matters, including structured finance. Lead and support complex financing transactions, with an emphasis on structured finance.
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PK's modes of advocacy include outreach to the U.S. Congress, the executive branch, and administrative agencies, filing administrative comments, submitting amicus briefs, hosting public education events, building coalitions, and writing white papers and blog posts.
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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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Possess at least 15 years of investigative experience in federal law enforcement focused on the areas of fraud, payroll fraud, white collar crime, and other financial crime investigations.
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By establishing Comprehensive Assessments, Individualized Care Plan, follow-ups, referrals, and direction of clients through the entire spectrum of health and support services, your work will directly contribute to AHF’s success in meeting the deliverables of our Ryan White contract.
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white collar complex jobs in Silver Spring, MD
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