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New York City Criminal Civil Attorney Jobs in In-House

- 2 jobs
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Job info
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Sep 01, 2021
Info Source
Employer
Total Views
59
outcomes with respect to civil rights issues which includes... voting rights, economic empowerment, criminal justice, and health equity,... justice; Work with partner civil rights organizations and coalitions... on redistricting, voting rights, criminal justice and education issues;... provide legal advice on civil rights issues; Work with... civil... read more
Company
In-House
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Aug 30, 2021
Info Source
Employer
Total Views
6
with various civil and criminal statutes relating to illegal... rebating and other potential payments. Review company marketing and training materials for compliance with internal protocols and legal restrictions. Partner with business to design compensation programs, including base commissions, supplemental compensation,... read more
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Location
New York City, NY
experience in civil or criminal cases with demonstrated ability... in all phases of vertical representation. Federal court and appellate experience required. Must have Admission in Good Standing to the New York State bar or to another State’s bar, with the...
Location
New York City, NY
tax advocacy services on criminal and civil matters. Participating... in IRS audits, and administrative hearings. Research and consult on various tax matters, respond to IRS and other tax authority inquiries when requested, make recommendations to the client for consideration. Build...
Company
Location
New York City, NY
Counsel, Anti-Money Laundering Investigations Attorney Duties: Will report into... to potential violations of criminal and civil laws, and... other scenarios that could require disclosure to the federal government, including bank regulatory agencies and advising on issues relating to anti-money laundering...
Company
Location
New York City, NY
Counsel, Anti-Money Laundering Investigations Attorney Duties: Will report into... to potential violations of criminal and civil laws, and... other scenarios that could require disclosure to the federal government, including bank regulatory agencies and advising on issues relating to anti-money laundering...
Company
Location
New York City, NY
Counsel, Anti-Money Laundering Investigations Attorney Duties: Will report into... to potential violations of criminal and civil laws, and... other scenarios that could require disclosure to the federal government, including bank regulatory agencies and advising on issues relating to anti-money laundering...
Location
New York City, NY
Intelligence Group (DIG) and Civil and Commercial Group (CCG)... Accounts. Serve as an Empowered Official for ITAR licensing and voluntary disclosures. Assist the ITC Director with design, implementation, and maintenance of the firm's International Trade Compliance program, including ITC policy...
Location
New York City, NY
projects and initiatives. Undertake civil litigation, from inception (drafting... legislative initiatives, registration suspension, criminal prosecutions, exclusions orders, customer... complaints/disputes, etc. Provide legal advice, direction and representation regarding toll policy including toll increases and rebates/discounts, ORT, one-way tolling and compliance with...
Company
Location
New York City, NY
and procedures. Develop and maintain key working relationships across company to ensure effective collaboration with SIU. Work closely with the law department and outside counsel as needed on confidential or high-risk investigations. Testifying in criminal and civil matters as... needed....
Company
Location
New York City, NY
Will represent firm in criminal and civil court matters... and have the ability to show knowledge and provide accurate and supportive testimony. The CSIS Investigations Group Manager will be responsible for special projects and assignments as designated by the Regional...
Location
New York City, NY
matters including consumer complaints, civil litigation, arbitration, judgments and... liens, bankruptcies, criminal matters, regulatory actions, and... terminations to determine whether a reporting obligation exists to any state or federal insurance or securities regulator such as Financial Industry Regulatory Authority (FINRA),...
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