Title: Law Student Volunteer, Money Laundering, Narcotics and Forfeiture... Section Job Responsibilities: Law student volunteers in the Money Laundering, Narcotics and Forfeiture... Section (MNF) are expected to work directly with MNF trial attorneys and international asset forfeiture, money laundering, transnational criminal organizations,......
Title: Assistant . Attorney (Criminal) - Open Continuous Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys, Eastern District of Virginia Job Responsibilities: An appointment as an Assistant United States Attorney (AUSA) with...
Title: Assistant . Attorney (Criminal) Job Responsibilities: An appointment as an Assistant . Attorney (AUSA) with the . Attorney's Office in the Eastern District of Virginia offers a unique and challenging experience for highly motivated attorneys. As an AUSA, you will have...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Division Counsel/Deputy Associate Chief Counsel (Criminal Tax) The candidate serves as alter ego to the Division Counsel/Associate Chief Counsel (DC/AC) and assists and acts for the Division Counsel/Associate Chief Counsel in the overall executive direction of the legal work of some 85 professional and support staff in Washington, DC and 37 field locations nationwide. Provides legal services for the read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Trial Attorney (Assistant Deputy Chief), GS-0905-15 Duties: Supervise and manage the work of the Forfeiture Fellows, ensuring these attorneys are provided with the support and supervision necessary to become contributing members of the Unit; Assist the Deputy Chief in managing the other members of the Unit, which consists of approximately 6 experienced trial attorneys and a senior attorney advisor on cases involving civil and criminal forfeiture actions, as well... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Regional Legal Advisor - South America Duties: Represent the . Department of Justice in South America, primarily in Bogota, Colombia and Asunción, Paraguay, to provide justice sector technical assistance. Conduct a program of prosecutorial capacity building for Paraguay and Colombia, and work with Paraguayan and Colombian judicial officials on the handling of cases involving financial crimes, money laundering and terrorist financing.... In Paraguay, will work to strengthe... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Regional Legal Advisor - South America Duties: Represent the . Department of Justice in South America, primarily in Bogota, Colombia and Asunción, Paraguay, to provide justice sector technical assistance. Conduct a program of prosecutorial capacity building for Paraguay and Colombia, and work with Paraguayan and Colombian judicial officials on the handling of cases involving financial crimes, money laundering and terrorist financing.... In Paraguay, will work to strengthe... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Trial Attorney Duties: Investigates and pursues criminal violations by financial institutions and their officers, managers, and employees, especially when the violations include the Bank Secrecy Act, the Money Laundering Control Act, and... willful violations of . sanctions regimes (such as IEEPA and TWEA). Leads and undertakes the most complex investigations and prosecutions within the federal courts throughout the United States; makes charging decisions and proposes disp... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Office of Chief Counsel, Criminal Law Policy and Division Counsel Program Duties: Will be involved in all legal matters and issues concerning the Washington Division, including criminal, civil, and administrative law. Substantive drug-related and money laundering statutes, investigative methods... and techniques, search and seizure, electronic surveillance, interview and interrogation, evidence, discovery, drafting and reviewing legislative proposals relating to criminal law... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Attorney The candidate must possess a . or . degree from an accredited law school and be an active member of the Bar in good standing in any state, territory of the United States, the District of Columbia, or the commonwealth of Puerto Rico. Should have 5+ years of work experience as a practicing attorney and extensive knowledge of: administrative proceedings; The Federal Rules of Evidence; and investigations. Must have demonstrated experience in conducting dep... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Attorney Advisor - GS-0905-15/15 Duties: Development and review of national policy initiatives and strategies on money laundering related issues with... a focus on anti-money laundering and Bank Secrecy Act... enforcement. Develop legislative initiatives and strategies, preparation of positions on legislation proposed by Congress, and preparation of responses to congressional inquiries on issues within the Section's area of expertise. Prepare policy guidance and regulations relati... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Attorney (Tax), Special Counsel (Criminal Tax), GS 15 Duties : Serves as a Special Counsel (Criminal Tax) and as such serves as a staff official, confidential advisor and subject matter expert on cybercrimes. Represents and acts for the Division Counsel/Associate Chief Counsel or Deputy Division Counsel/Deputy Associate Chief Counsel (Criminal Tax) (CT) in top level IRS, Treasury and DOJ meetings and conferences where policy is developed and determined. Serve as the... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Trial Attorney (Human Trafficking), GS 13 - 15 Duties : Assigned to the Money Laundering and Forfeiture Unit,... which litigates civil and criminal forfeiture cases for the Division and, in appropriate cases, in partnership with United States Attorneys' Offices (USAO). Independently directs, conducts, and monitors investigations, prepares and conducts trials and related post-trial litigation, and advises on pleadings and other court filings. The cases handled by the Trial Attor... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here