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Corporate Criminal Law Jobs

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Job info
Company
Academic
Experience
Location
Olympia, WA
Posted Date
Jul 26, 18
Info Source
Employer
Total Views
29
Law & Estate Planning, Criminal Law, Tort Law, Civil... Litigation, Civil/Criminal/Domestic Law, Legal Ethics, Legal Research,... Legal Writing, and Law Office Procedures. Course Titles.... Law. Procedures. Legal Forms. Civil, Criminal and Domestic Law. Legal... Case Analysis. Legal Research. Criminal Law. Investigation and Interviewing....... read more
Company
In-House
Experience
5-8 yrs required
Location
Ann Arbor, MI
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
167
work instructions) to meet corporate requirements. Serves as primary... and ensures compliance with Corporate Policies, Customs and Border... Identifies and coordinates with corporate to resolve red flags... criminal notification is made among corporate (ILG, Security and Legal)... accordance with federal and corporate regulations. Provides guidance concerning...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Jul 24, 18
Info Source
Employer
Total Views
18
trade or other potential criminal liability. Will work with... matters relating to anti-corruption, corporate and financial fraud, international... other areas involving potential criminal liability. Manage outside counsel... with investigations involving anti-corruption, corporate or securities fraud, or... Direct experience with international law enforcement authorities or regulators...... read more
Company
Recruiter
Experience
Min 2 yrs required
Location
New Ulm, MN
Posted Date
Aug 16, 18
Info Source
Recruiter
Total Views
2
Law Firm Associate The candidate... professional attorney experience (’16 law grads+) in any of... estate planning; trusts; employment law; bankruptcy; banking; business/corporate; family... law; criminal law; general commercial... or... business litigation. Must have ability and desire to work out of... read more
Company
Government, Central Intelligence Agency - ...
Experience
Min 1 yrs required
Location
Washington, DC
Posted Date
Aug 13, 18
Info Source
Employer
Total Views
341
issues, including: Civil and criminal litigation; Foreign intelligence and... Counter narcotics; Nonproliferation and arms control; Personnel and security matters; Contracting; Finance and budget matters; Tax; Immigration; International financial transactions; Corporate law; Copyright and intellectual... property;... Foreign and international law; Legislation.... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Bayside, NY
Posted Date
Aug 14, 18
Info Source
Employer
Total Views
6
areas of civil litigation, criminal defense, transactional law, family... law, and estate planning. Will... have outstanding written and verbal communication abilities, courtroom experience, an ability to learn and adapt, and a professional demeanor. Will be responsible for preparing motions, making... read more
Company
In-House
Experience
Min 5 yrs required
Location
Menlo Park, CA
Posted Date
Jul 24, 18
Info Source
Employer
Total Views
9
trade or other potential criminal liability. Will work with... matters relating to anti-corruption, corporate and financial fraud, international... other areas involving potential criminal liability. Manage outside counsel... with investigations involving anti-corruption, corporate or securities fraud, or... Direct experience with international law enforcement authorities or regulators...... read more
Company
In-House
Experience
Min 12 yrs required
Location
Menlo Park, CA
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
6
matters relating to anti-corruption, corporate and financial fraud, international... other areas involving potential criminal liability. Provide counsel on... in certain matters, with law enforcement authorities and regulators... conducting investigations involving anti-corruption, corporate or securities fraud, or... SEC preferred. Experience managing corporate investigations in-house or at... law... read more
Company
In-House, Thomson Reuters
Experience
Location
Stamford, CT
Posted Date
Aug 06, 18
Info Source
Employer
Total Views
73
regulations, avoid civil and criminal enforcement. Duties include: developing,... programs and initiatives, including corporate policies; controls and monitoring;... JD degree from accredited law school. Should be member... in good standing of at least one bar organization. Must have familiarity or... read more
Company
Public Interest, Mercy For Animals
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Aug 16, 18
Info Source
Employer
Total Views
75
the organization’s requests for criminal prosecutions of animal abusers... meeting with and assisting law enforcement. Work to advance... Maintain compliance with all corporate governance requirements and human... degree from an accredited law school. Should have 10+... of previous experience practicing law. Thorough knowledge of animal...... read more
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