Investigative Counsel Jobs in New York

action, performs reviews of investigative reports related to highly... Performs related work. Reviews investigative reports, both substantiated and... was thoroughly conducted. Reviews investigative files to ensure that... of Special Investigations (OSI) investigative policies and procedures. Provides... guidance to investigative staff regarding report quality...... read more

the investigation through an investigative report, an investigative record,... and, where requested, live testimony at a hearing. Conduct complex analysis and reach university officials throughout the investigative process, conducting legally sufficient... an unbiased report and investigative record regarding the investigation...... read more

form. Analyzes complaints, develops investigative plans, conducts fact-finding, reviews... submits confidential reports containing investigative findings. Reviews and edits... confidential reports prepared by OEO investigators. Reviews and analyzes agency-wide data and statistics related to the implementation of Title IX. Manages and... read more

Counsel - Subpoena Escalation Team... and other SAR filing investigative units. Confer with Global... Financial Crimes Legal and Litigation attorneys, as necessary. Liaise with law enforcement, as appropriate, regarding the nature and scope of investigations that led to the issuance... read more

compliance risk management, compliance, internal audit, and/or legal is preferred. Knowledge of laws, rules, and regulations associated with Financial Services, Healthcare Life Sciences, and/or State and Local Government is preferred. Understanding of online research and desk-based investigative techniques is desired.... read more

Counsel The candidate will support... and internationally. Write detailed investigative reports, interview summaries, and... referrals related to significant investigations. Liaise with law enforcement entities and anti-doping organizations on ongoing investigations. Work with firm analysts to gather and analyze publicly available... read more

Corporate Counsel - Cloud Computing and... Data Cloud The candidate will join a dynamic group of attorneys with an interesting and diverse technology law practice focusing other legal, administrative or investigative actions handled by outside... counsel. May draft, review, and...... read more

Likely gain trial and appellate experience in the context of working on especially demanding and challenging cases. The work creates an extraordinary opportunity for a recent law school graduate to develop both investigative trial skills and insights... into appellate practice.... read more

Regulatory and Compliance Counsel Reporting to the Associate... General Counsel (AGC), the candidate will... communication skills; analytical and investigative skills; project management skills... to implement and ensure execution of compliance initiatives required. Experience with security and compliance in cloud environments... read more

Corporate Counsel - Cloud Computing and... Data Cloud The candidate will provide legal support across all lines of business enabling profitable growth while mitigating legal risks other legal, administrative or investigative actions handled by outside... counsel. May draft, review, and...... read more