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Varghese & Associates, P.C. Criminal Defense... read more
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Assistant District Attorney
The candidate should have 4+ years experience to serve as a supervisor of attorneys. Reporting to the Deputy Bureau and Bureau Chief of the Domestic Violence Bureau, will aid in the day-to-day oversight of the prosecution of cases and supervision of its staff. Supervise legal and support staff in the prosecution of cases in the Domestic Violence Bureau. Assign, evaluate and screen cases to determine appropriate action. Cover 24 hour weekly on ca... read more
The candidate should have a J.D. and/or LL.M. degree from a well-known and accredited law school. Must be a practicing lawyer with 5+ years of practice experience. Practice experience in financial, criminal, real estate, immigration services, civil law, or related fields needed. Large firm experience is preferred.
Designated Felony Assistant Corporation Counsel
The candidate handle major cases in NYC Family Court in Bronx County. This includes firearms cases as well as burglaries, robberies, serious assaults and homicides. As part of the Raise the Age initiative, this attorney will be expected to handle removals from the Youth Part of the Superior Court for both juvenile and adolescent offenders, as well as designated felonies that originate in Family Court. Would be expected to par...
Commercial Litigation and Criminal Defense Associate
Candidate must have: JD Degree with admission to New York Bar. 2-3 years of litigation experience. Criminal defense experience. Excellent writing skills. Ability to shift gears between multiple matters. Great organizational skills. Comprehensive knowledge of the CPLR, RPAPL, RPL, familiarity with recent case law. Exudes confidence in courtroom appearances. Must be able to work independently and meet deadlines in a timely...
Special Assistant Attorney General
The candidate work for Division of Criminal Justice. Direct complex civil fraud investigations in the healthcare industry, utilizing the New York State False Claims Act, Social Services Law §145-b, and the Executive Law, and to handle asset forfeiture actions and other matters involving civil remedies. Many of our actions involve coordination with other state and federal anti-fraud agencies resulting in large-scale recoveries. Should hav...
RESPONSIBILITIES: Embrace philosophy of client-centered, community-based, holistic representation and commitment to excellence by providing vigorous representation with energy and enthusiasm to the residents of County. Engage in frequent court appearances and litigation, including arraignments, preliminary conferences & examinations, legal arguments, hearings & trials, and sentencings. Interview clients and their families in the office or local jails, conduc...
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Senior Staff Associate
Duties: Oversee the collecting, coding and analyzing of administrative, qualitative and quantitative data. Will involve structured survey interviewing, and semi-structured qualitative interviews, analysis of interview data, and working with agencies for the transfer of administrative data files. Initiate drafting, reviewing and completing written reports based on data analyses. Lead and participate in field work. Direct promotion and dissemination of...
Criminal Defense Practice Staff Attorney
The candidate will provide support to attorneys handling DNA matters, advance policy initiatives, and litigate systemic issues as needed. Developing litigation strategies to assist attorneys and clients in litigating forensic feature comparison methods such as fingerprints and firearms/toolmark comparisons. Maintain caseloads pertaining to matters where DNA evidence or other forensic feature comparison methods are involved and provi...
Assistant Attorney General
Candidate will conduct complex, long-term criminal investigations and prosecute cases statewide, from charging through conviction. Must have 5 years of New York State prosecutorial experience, including significant experience in the investigation of white-collar crimes, utilizing techniques such as search warrants, cell-site orders, cooperating witnesses, and forensic analysis of large volumes of documents and financial records. Must have substan...
Criminal Defense Practice Staff Attorney
DUTIES: Responsible for handling parole revocation at all stages, including preliminary hearings, calendar appearances, discovery practice, negotiations, contested hearings, administrative appeals, and post? conviction hearings. Work with unit support staff, paralegals, and investigative staff to provide zealous and effective defense representation. Partner with social work team to identify and develop mitigation for clients who hav...
Duties: Rising to the challenge of all aspects of criminal and civil litigations, working closely with the name partners of the firm when necessary and able to work independently; Crafting legal strategy to pursue our clients’ interests, combining creative thinking with careful research and analysis; Building a firm culture and community that inspires colleagues and clients alike; and Making significant contributions to the legal community and beyond.
Director AML and Financial Crime Compliance
The Candidate will be responsible for participating in the enhancement and development of CME Group’s onboarding program and procedures to encompass required AML and other customer diligence, including recommendations about the selection of and use of technology to support the programs.. Enhancing CME Group’s global financial crimes compliance program, including further development and maintenance of procedures and controls f... read more
Senior Claims Specialist, Fidelity / Crime
The candidate will be responsible for: Independently handle a portfolio of large and middle-market primary and excess claims, including analyzing proofs of loss, insurance coverage issues and drafting coverage position letters. Handling of severe and complex claims with significant potential exposure up to $25M. Investigate coverage and damage issues in connection with claims made by our insureds and maintain appropriate documenta... read more
Deputy Attorney General
The candidate under the direction of the Executive Director, Bureau Chief or other supervisory official in the Office of Public Integrity and Accountability (OPIA), conducts work relating to the detection, investigation and prosecution of criminal activities that violate public trust, including bribery and official misconduct committed by public officials and other public servants, internal investigations of high level officials and other public ser... read more