Title: Assistant United States Attorney (Criminal) Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division of the United States Attorney's Office (USAO) for the Southern District of Florida (SDFL) is responsible for investigating and prosecuting federal crimes impacting the...
Title: Assistant State Attorney - **Members Only** Job Responsibilities: The position of Assistant State Attorney in the **Members Only**, specifically involves working as a Civil Litigator for the South Florida Financial Crimes Strike Force. The responsibilities include: - Litigating in the Civil Division of the...
Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will engage in a variety of responsibilities crucial to supporting partner-level litigators. These responsibilities are centered around global compliance, government and internal investigations, white collar criminal...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research to support case development. - Analyze documents and complex financial transactions to identify critical information. - Draft motions, legal memoranda, investigation reports, and correspondence for various stages of...
advisory engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality...