Financial Crimes The candidate will focus on overseeing and developing teams within our Financial Crimes practice, with a primary emphasis on anti-money laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and...
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 work products, seeking opportunities to develop the...
- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
Title: Senior Litigation Specialist Job Responsibilities: - Review all new subpoenas, pleadings, and other legal documents received from practice offices and agents for service. - Identify involved clients and locate relevant information. - Download legal documents from the company's agents for service of...
Title: Criminal Defense Attorney Job Responsibilities: - Manage a caseload based on jurisdictions with primary responsibility for all case-related activities. - Conduct evidentiary hearings, depositions, and trials. - Meet with clients to discuss discovery and negotiate pleas. - Communicate with prosecutors, judges, and court representatives. -...
Title: Assistant Attorney General/Unit Leader Job Responsibilities: - Manage a personal caseload from inception to disposition. - Oversee and manage a team of attorneys within the Consumer Protection Section. - Assist with complex investigations and litigation related to consumer protection. - Mentor and provide guidance...
Special Agent, GL 07-11 Duties: The candidate will be conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their...
Agent, GL 07-11 Duties: The candidate will be playing a critical role in safeguarding the financial integrity of the United States and protecting its highest leaders, including the President, Vice President, and other designated individuals. Conducting complex criminal investigations into...
Title: Discovery Team Lawyer Job Responsibilities: - Conduct thorough investigations and proactively identify discovery issues unique to each case. - Collaborate closely with in-house counsel and external law firms to address distinct discovery challenges and provide clear, actionable guidance. - Develop and craft strategic...