Title: Criminal Investigator Department: Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations Job Responsibilities: - Conduct and coordinate high-level comprehensive investigations involving individuals, groups, or large organizations operating at local, national, or international levels. - Utilize electronic surveillance, interviews, polygraph examinations,...
high-powered, long-established firm offers great opportunities for top-notch candidates seeking rapid growth and high volume in intellectual property and dozens of other challenging practices. We really have a lot of good things to say about this firm because the firm...
primary emphasis on anti-money laundering (AML), and sanctions compliance.... Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading...
Title: Temporary Part-Time Conflicts Attorney Job Responsibilities: - Review and analyze new business to identify ethical and business conflicts of interest. - Use internal and external databases to communicate with partners, lawyers, and business services colleagues to resolve potential conflicts of interest. - Maintain...
high-powered, long-established firm offers great opportunities for top-notch candidates seeking rapid growth and high volume in intellectual property and dozens of other challenging practices. We really have a lot of good things to say about this firm because the firm...