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Investigative Counsel Jobs in Washington

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Job info
Company
Government, U.S. Department of Justice, Of...
Experience
Min 3 yrs required
Location
Washington, DC
Posted Date
Jun 27, 18
Info Source
Employer
Total Views
72
if so, develop an investigative plan delineating the scope... the allegations and setting forth OPR's findings and conclusions as to whether the subject of the investigation engaged in professional misconduct. Conduct special projects or assignments as assigned by the Counsel.... read more
Company
Government, U.S. Department of Justice, Of...
Experience
Min 3 yrs required
Location
Washington, DC
Posted Date
Jun 27, 18
Info Source
Employer
Total Views
68
if so, develop an investigative plan delineating the scope... the allegations and setting forth OPR's findings and conclusions as to whether the subject of the investigation engaged in professional misconduct. Conduct special projects or assignments as assigned by the Counsel.... read more
Company
In-House
Experience
Min 2 yrs required
Location
Washington, DC
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
34
the case agent and/or investigative office to obtain additional... seizure/case information as needed. Assist with editing Probable Cause Statements. Contact the Assistant United States Attorney’s offices (as directed by the Government) to confirm the receipt of claim referral packages. Assist... read more
Company
In-House, Public Company Accounting Over...
Experience
Min 8 yrs required
Location
Washington, DC
Posted Date
Jul 21, 18
Info Source
Employer
Total Views
16
Senior Counsel The candidate will be... United States. Must have active member of the Bar. Current CPA (Certified Public Accountant) license preferred. Investigative and trial experience related... to financial fraud matters and/or securities litigation preferred. Multilingual ability is a plus.... read more
Company
Government, The District of Columbia Bar
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Jun 20, 18
Info Source
Employer
Total Views
19
Assistant Disciplinary Counsel The candidate investigates and... and court filings. Presents investigative findings and makes recommendations... the Office of Disciplinary Counsel in formal proceedings before... hearing committees, to include: drafting pleadings, developing case presentation strategy, presenting evidence, examining witnesses and,... read more
Company
Public Interest, FINRA.
Experience
Min 9 yrs required
Location
Rockville, MD
Posted Date
Jul 19, 18
Info Source
Employer
Total Views
28
Principal Counsel - Main Enforcement The... in drafting memoranda summarizing investigative results, analyzing applicable law... Enforcement Director and Chief Counsel and draft AWCs or... other pre-complaint settlement papers or informal actions. Draft and finalize, with increased independence, complaints and other... read more
Company
Public Interest, FINRA.
Experience
Min 6 yrs required
Location
Rockville, MD
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
44
Counsel - Market Reg Enforcement... action. Drafts memoranda summarizing investigative results and recommending whether... to take further action. Prepares Letters of Caution and closing memoranda where formal disciplinary action is not recommended. Participates in interviewing witnesses and respondents, and handling... read more
Company
Public Interest, FINRA.
Experience
Min 6 yrs required
Location
Rockville, MD
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
33
Counsel - Enforcement- The candidate... action. Drafts memoranda summarizing investigative results and recommending whether... to take further action. Prepares Letters of Caution and closing memoranda where formal disciplinary action is not recommended. Participates in interviewing witnesses and respondents, and handling... read more
Company
Public Interest, FINRA.
Experience
2-6 yrs required
Location
Rockville, MD
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
19
Senior Attorney / Counsel - Main Enforcement The... forces. Polishing litigation and investigative skills and expanding upon... action. Drafts memoranda summarizing investigative results and recommending whether... to take further action. Under the direction of the Enforcement Director, prepares Letters of... read more
Company
Public Interest, FINRA.
Experience
Min 2 yrs required
Location
Rockville, MD
Posted Date
Jul 19, 18
Info Source
Employer
Total Views
27
action. Drafts memoranda summarizing investigative results and recommending whether... to take further action. Under the direction of the Enforcement Director, prepares Letters of Caution and closing memoranda where formal disciplinary action is not recommended. Participates in interviewing witnesses and respondents,... read more
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