Attorney Tax Enforcement provides legal advice to the Criminal Investigations Division (CID) staff within... the assigned District Office. The key responsibilities include: - Coordination of all phases of investigation and referral of suspected criminal tax fraud cases to ensure successful p...
an experienced attorney to serve as an Investigative Counsel. This position is responsible for conducting confidential and sensitive investigations into allegations of fraud,... corruption, criminal activity, conflicts of interest, and abuse in executive branch agencies of New York State government. Res...
Friendly Job Title: Experienced Investigative Counsel for Offices of the Inspector General H1: Join the Offices of the Inspector General as an Experienced Investigative Counsel H2: Work for OIG as an Investigative Counsel in New York State Bold Headlines: - Offices of the Inspector...
variety of cases, from white collar defense and regulatory... investigations to complex civil matters.... background, as well as 1 to 4 years of experience in a high-level litigation department or government office.... We are... especially interested in candidates who...
Compliance Senior Manager/Counsel: - Hybrid role at **MEMBERS ONLY**SIGN UP NOW***. a global ecommerce leader with a presence in over 190 markets worldwide - Responsible for advising and executing the company's Anti-Money Laundering/Counter Terrorist Financing and Sanctions compliance programs - Ensures compliance...
is Seeking a Commercial Litigation and White Collar Associate... looking for an experienced litigation associate to join their... Commercial Litigation and White Collar &... Government Investigations Practice Areas. This... is a great opportunity for a motivated individual to join a...
Law Firm Seeking Commercial Litigation and White Collar Associate... associate to support Commercial Litigation and White Collar &... Government Investigations Practice Areas -... Opportunity for significant growth and responsibilities - Candidates must have superior verbal, writing, and interpersonal skills -...
Mid-Level Associate in Complex Litigation in New York H2:... 4-6 Years of Complex Litigation Experience Are you... 4-6 years of complex litigation experience to join our... Complex Litigation and Arbitration practice group... in New York. This is an exciting...
Law Firm Seeks Investigations, Compliance and Defense Associate... Our Busy and Growing Investigations, Compliance and Defense Practice... a strong commitment to pro bono representation? If so, Jenner & Block LLP is seeking a mid-level associate to join our Investigations, Compli...
leadership and first-chair roles. The ideal candidate should possess exemplary academic credentials and have 1-4 years of experience working in an elite litigation department or government office,... preferably handling white-collar, regulatory defense, investigations, or... complex civil matters. Judicial clerkship exper...