Job Title Director II, Sanctions & Governance Job Responsibilities... The Director II, Sanctions & Governance operates under... Financial Crimes Management (FCM) Sanctions-related projects, programs, or processes.... The role involves designing, implementing, and optimizing investigations with enterprise-level solutions impacting multiple subsidiaries...
Title: Global Trade – Junior/Mid-Level Associate Job Responsibilities: The Global Trade – Junior/Mid-Level Associate will be responsible for counseling clients on a broad range of . regulatory issues related to international trade and investment. The associate will work with clients, ideally within...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage client...
Title: Global Trade – Junior/Mid-Level Associate Job Responsibilities: The Global Trade – Junior/Mid-Level Associate is responsible for providing legal counsel to clients, particularly in the technology, life sciences, and private equity sectors, on a wide array of . regulatory issues related to...
various international trade compliance matters, including export controls, economic sanctions, customs regulations, tariff... management, and free trade agreements. - Develop, implement, and maintain robust international trade compliance policies, procedures, and training programs across the company's global operations. - Oversee and provide legal...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: The Government Investigations and White Collar Senior Associate will be responsible for handling a broad range of legal tasks associated with global compliance, government and internal investigations, white collar criminal defense, and...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research to support case development and strategy. - Analyze documents and complex financial transactions to uncover potential compliance issues or criminal activities. - Draft motions, legal memoranda, investigation reports,...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage client...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: The role of the Government Investigations and White Collar Senior Associate involves a diverse range of responsibilities in handling global compliance, government and internal investigations, white collar criminal defense, and related complex...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: The Government Investigations and White Collar Senior Associate will be an integral part of the department, handling a diverse range of legal tasks that include: - Conducting both legal and factual research to...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Develop and manage client...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: The Senior Associate position in the Government Investigations and White Collar Practice Group at the law firm involves a range of responsibilities that require a high level of expertise and experience....
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Develop and manage client...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage client...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research to support case development. - Analyze documents and complex financial transactions to identify critical information. - Draft motions, legal memoranda, investigation reports, and correspondence for various stages of...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Develop and manage client...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research to support cases and investigations. - Analyze documents and complex financial transactions to identify relevant information and patterns. - Draft motions, legal memoranda, investigation reports, and correspondence to...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: The role of the Government Investigations and White Collar Senior Associate involves handling global compliance, government and internal investigations, white collar criminal defense, and related complex civil litigation. The specific responsibilities include: -...
Title Government Investigations and White Collar Senior Associate Job Responsibilities The Government Investigations and White Collar Senior Associate will engage in various high-level legal tasks, including: - Conducting extensive legal and factual research to support case development. - Analyzing documents and complex financial...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Develop and manage client...
Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will have a diverse and engaging role within the law firm's Government Investigations and White Collar Practice Group. The responsibilities include: - Conducting legal and factual research...
Title Government Investigations and White Collar Associate Job Responsibilities The Government Investigations and White Collar Associate at the law firm is tasked with supporting and working directly with partner-level litigators. The role involves handling global compliance, government and internal investigations, white...
Title: Government Investigations and White Collar Associate Job Responsibilities: - Conduct legal and factual research to support case development and strategy. - Analyze documents and complex financial transactions relevant to ongoing cases. - Draft motions, legal memoranda, investigation reports, and correspondence to facilitate communication...
Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will support and collaborate with partner-level litigators in handling global compliance, government and internal investigations, white collar criminal defense, and complex civil litigation. The key responsibilities...
Title: Government Investigations and White Collar Associate Job Responsibilities: - Conduct legal and factual research to support ongoing investigations and litigation. - Analyze documents and complex financial transactions to identify relevant information for cases. - Draft motions, legal memoranda, investigation reports, and correspondence to...
Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will engage in a variety of responsibilities crucial to supporting partner-level litigators. These responsibilities are centered around global compliance, government and internal investigations, white collar criminal...
Title: Government Investigations and White Collar Associate Job Responsibilities: - Conduct legal and factual research to support ongoing cases within the Government Investigations and White Collar Practice Group. - Analyze documents and complex financial transactions to provide insight and build cases. - Draft various...
Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will be involved in various critical tasks within the law firm's Government Investigations and White Collar Practice Group. The primary responsibilities of the associate include: - Conducting...
Title: Government Investigations and White Collar Associate Job Responsibilities: - Conduct legal and factual research to support casework. - Analyze documents and complex financial transactions to build cases. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses to gather necessary information for...
Title Government Investigations and White Collar Associate Job Responsibilities The Government Investigations and White Collar Associate will be an integral part of the Government Investigations and White Collar Practice Group. This role involves supporting and collaborating with partner-level litigators on a...
Title Government Investigations and White Collar Associate Job Responsibilities The Government Investigations and White Collar Associate will be responsible for supporting and working directly with partner-level litigators. The role involves handling global compliance, government and internal investigations, white collar criminal...
Title Government Investigations and White Collar Associate Job Responsibilities The Government Investigations and White Collar Associate will be an integral part of the law firm's Government Investigations and White Collar Practice Group. The role involves supporting and directly collaborating with partner-level...
Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will be involved in a range of responsibilities within the law firm's Government Investigations and White Collar Practice Group. The associate will work closely with partner-level...
Title: Government Investigations and White Collar Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Work with consultants and experts Education...
Title: Government Investigations and White Collar Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Work with consultants and experts Education...
Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will work within the Government Investigations and White Collar Practice Group at a law firm. The role involves supporting partner-level litigators in several key areas including...
Financial Crimes Manager - Economic Sanctions Job Responsibilities: The... Financial Crimes Manager - Economic Sanctions is responsible for... executing comprehensive economic sanctions compliance and operational... - Providing guidance on sanctions-related matters, ensuring compliance with... UK, and other global sanctions regimes. - Assessing and... sanctions...
Financial Crimes Manager - Economic Sanctions Job Responsibilities: The... Financial Crimes Manager - Economic Sanctions is to execute... substantive economic sanctions compliance and operational... risk practices. This role involves working directly or through compliance officers for Front Line Units (FLUs)...
Financial Crimes Manager - Economic Sanctions Job Responsibilities: -... Provide guidance on sanctions-related matters, ensuring compliance with... UK, and other global sanctions regimes. - Assess and advise... on sanctions risks related to transactions,... products, and services. - Conduct sanctions risk assessments and escalate......
Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will undertake a variety of responsibilities to support the department's efforts in managing complex legal matters. Key responsibilities include conducting legal and factual research to support...
Title: National Security and International Trade Law Clerk Job Responsibilities: - Conduct research and analysis on complex issues of international trade law and national security law. - Draft memoranda and other written materials addressing these issues. - Support and participate in meetings with company...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage client...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage client...
Title: Government Investigations and White Collar Associate Job Responsibilities: - Conduct legal and factual research to support case development and strategy. - Analyze documents and complex financial transactions to identify relevant information and evidence. - Draft motions, legal memoranda, investigation reports, and correspondence to...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage client...
legal counsel, advice, and support across various regulatory and compliance domains within the company. Key responsibilities include: - Offering legal counsel on economic and commercial aspects of... FERC-related work, including tariff filings, abandonments, enforcement, compliance, and leading FERC rate cases. - Advi...
OverviewA law firm seeks a highly qualified Junior or Mid-Level Associate to join its Global Trade practice in Washington, DC. The ideal candidate will have 2-3 years of experience counseling clients on . regulatory issues related to international trade and...