suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion. - Determine appropriate... regulatory filing requirements, such as Suspicious Activity Reports, and notifications to law enforcement and governme...
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Investigations Lawyer The candidate will conduct and manage global internal investigations into allegations of financial impropriety and business crime, including: bribery of state actors; commercial bribery; violations of economic sanctions laws; money laundering violations; anti-trust/competition violations; fraud; embezzlement; insider trading; tax evasion. Will participate in... the company’s response to government inquiries and interactions with government authorities as... read more
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