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...
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: 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: AAG-Assistant Attorney General - Public Integrity Job Responsibilities: The Assistant Attorney General (AAG) in the Public Integrity Bureau is tasked with prosecuting a diverse array of crimes related to public corruption. These include official misconduct by state, county, and city officials...
Title: Assistant Attorney General - High Tech Crimes Job Responsibilities: The Assistant Attorney General (AAG) in the High Tech Crimes Bureau has a diverse range of responsibilities focused on prosecuting criminal offenses, particularly those related to child exploitation. Key duties include: - Prosecution...
Title: AAG-Assistant Attorney General - Revenue Prosecutions Job Responsibilities: The Assistant Attorney General in the Revenue Prosecutions Unit is tasked with prosecuting criminal violations of Illinois tax laws in trial courts, primarily located in central and southern Illinois. The responsibilities include:...
Title: AAG-Assistant Attorney General - Criminal Trials Job Responsibilities: The Assistant Attorney General in the Criminal Trials Bureau is tasked with investigating and prosecuting a wide array of criminal offenses across Illinois. The role involves providing assistance to State's Attorneys and...