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 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...
Title: Director, Ethics and Compliance Investigations Job Responsibilities: - Lead and manage internal investigations into potential violations of law, regulation, or company policy, ensuring that each investigation is conducted promptly, confidentially, and in accordance with company policies and regulatory requirements. - Conduct fact-finding...
Title Associate - Litigation & Trial - White Collar Defense & Investigations Job Responsibilities The associate will be part of the White Collar Defense & Investigations Practice Group within the Litigation & Trial Department. The team is renowned for handling...
anti-money laundering (AML) requirements, Foreign Corrupt Practices Act (FCPA),... interpretation and implementation of economic sanctions and serve as a point of contact with the Office of Foreign Assets Control (OFAC), the... . sanctions regulator. - Review and provide counsel on An...
Title: Senior Consultant, Acuity Review Manager Technology Job Responsibilities: - Guide and manage document reviews, providing advice on review workflow and strategy. - Manage client relationships from the project’s inception to its completion and potentially beyond. - Define the scope of work, including...
disputes. • Conduct internal investigations related to allegations of accounting fraud, whistleblower claims, or alleged violations of anti-bribery laws such as the Foreign Corrupt Practices Act. ... • Defend companies and individuals in connection with DOJ and SEC investigation...
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: Legal Counsel Job Responsibilities: - Provide legal counsel and advice for Company and its affiliates, focusing on procurement-related activities and compliance. - Promote and maintain principles and responsibilities related to Responsible Care within assigned areas. - Analyze specific problems and issues to find...