Law Student Volunteer - Money Laundering and Asset Recovery... Organization: **MEMBERS ONLY**SIGN UP NOW***. The Money Laundering and Asset Recovery... asset forfeiture and anti-money laundering enforcement efforts. Volunteers will... get the opportunity to work directly with MLARS' trial attorneys on cutting-edge issues...
Advisor - Senior Counsel: - Salary: $167,603 - $195,200 - Hiring Organization: Organized Crime Drug Enforcement Task Forces (OCDETF) - Job Title: Senior Counsel - Experience: At least 10 years of . legal experience as a federal or state prosecutor...
* Department Policies Equal Employment Opportunity: The . Department of Justice is an Equal Opportunity/Reasonable Accommodation Employer. Except where otherwise provided by law, there will be no discrimination because of color, race, religion, national origin, political affiliation, marital status,...
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Research Specialist; GS-0132-07/09 Duties: For the GS-07: Works closely under the guidance of a senior specialist assisting in the collection, analysis, evaluation, interpretation and implementation of policies, data, trends and/or financial programs that contribute to the deterrence and detection of...
Specialist; GS-0301-09/11 Duties: For the GS-09 level: Conducts assigned program activities to help ensure that the covered businesses and institutions are aware of their Bank Secrecy Act compliance requirements and of appropriate reporting methods and formats. Participates in outreach efforts...
Liaison Specialist, GS-0301-09/11 Duties: Participate in providing assistance to representatives of assigned countries/regions in planning, developing and administering financial intelligence units that meet international standards as established by such bodies as the Egmont Group and the Financial Action Task Force...
the Treasury Department that protects the financial system from money laundering, terrorist financing and... other financial crime. FinCEN is the nation’s financial intelligence unit, and serves as a national central point for financial intelligence and information sharing to support investiga...
/ Advisor - General Duties: Conduct legal research and provide legal and practical conclusions in the form of oral advice, briefings, presentations, and legal decision memoranda on extremely complex and difficult factual, legal, and policy issues. Analyze, interpret, and apply...
be involved in all criminal law and procedure issues for organisation and its field offices. This includes substantive drug-related and money laundering statutes, investigative methods... and techniques, search and seizure, electronic surveillance, telecommunications law, interview and interrogation, evidence, discovery, drafting...
WORK. VITAL MISSION. Challenge yourself! You have the power to help combat drug trafficking. Be a part of DEA! It\s tough work, but a vital mission. Whatever your background or expertise, your work at DEA will be tremendously rewarding because...
Attorney Duties: Provides legal services and guidance to all components of the Enforcement Administration in matters that arise in the conduct of Administration missions to enforce the controlled substances laws and regulations of the United States. Provides legal support...
provide legal, policy, and operational advice on criminal law issues raised by DEA law enforcement operations abroad, including the application of the Fourth, Fifth, and Sixth Amendments overseas; undercover investigative activities; lures; money laundering; maritime operations; and... use of sen...
Attorney, GS 13 – 15 Duties : Provide legal advice to the Diversion Control Division and other DEA components on the full range of administrative and general law subjects, including procurement and fiscal law, personnel law, environmental law, information law...