White Collar and Government Investigations Associate Attorney

Full-time 7 views

Recruiter

Washington, DC, United States

White Collar and Government Investigations Associate Attorney

Attorney

BCG Attorney Search
Company Review

1-7 yrs required

Full-time

No

A law firm in Washington, DC is seeking a White Collar and Government Investigations Associate Attorney. The ideal candidate will have 2-4 years of experience in international trade regulatory, compliance, and enforcement, with expertise in the Committee on Foreign Investments (CFIUS), United States export controls, and International Traffic in Arms Regulations (ITAR). A general knowledge of the Defense Priorities & Allocation System (DPAS) is preferred. The attorney must be admitted and actively barred in the state.

Key Responsibilities:

  • Provide legal counsel on matters related to CFIUS, United States export controls, and ITAR.
  • Support the firm's practice in handling cases involving international trade regulatory, compliance, and enforcement issues.
  • Assist in managing investigations related to white collar crime and government inquiries.
  • Develop and implement strategies for compliance with export controls and ITAR regulations.
  • Represent clients in interactions with regulatory agencies and during enforcement actions.
  • Prepare legal documents, responses to government inquiries, and case strategies.
  • Conduct thorough legal research and analysis on relevant regulations and enforcement actions.
  • Stay updated on changes in international trade laws, government enforcement policies, and regulatory requirements.

Requirements:

  • Juris Doctor (.) degree from an accredited law school.
  • Active membership and good standing with the state bar in Washington, DC.
  • 2-4 years of experience in international trade regulatory, compliance, and enforcement.
  • Proven experience with CFIUS, United States export controls, and ITAR.
  • General knowledge of the Defense Priorities & Allocation System (DPAS) preferred.
  • Experience supporting an active team in regulatory and compliance matters.

Skills:

  • Expertise in international trade regulations, including CFIUS, export controls, and ITAR.
  • Strong legal research, analytical, and writing skills.
  • Effective verbal communication and negotiation skills for client and regulatory interactions.
  • Ability to manage multiple complex cases and regulatory issues.
  • Experience with white collar crime and government investigations.
  • Excellent organizational skills and attention to detail.
  • Ability to work collaboratively within a team and with clients.

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Oct 10, 2024

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