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Economic Sanctions Jobs in Anaheim

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United States
Posted On Sep 02, 26
Full-time 2 views Experience : 5-7 yrs required
Practice Area:
International Trade
Job Tags:
agreements antidumping Bribery Customs Law economic sanctions Foreign Investment Government international business international trade International Trade Commission OFAC
Practice Area:
International Trade
Job Tags:
agreements antidumping Bribery Customs Law economic sanctions Foreign Investment Government international business international trade International Trade Commission OFAC

Practice Group at a law firm and will support a full-scope international trade practice. The primary responsibilities include: - Assisting clients in addressing complex issues related to sanctions, export, import, anti-bribery, and... foreign investment. - Practicing before various . governmental bodies...

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Posted On Sep 02, 26
Full-time 3 views Experience : 5-7 yrs required
Practice Area:
International Trade Government - General
Job Tags:
agreements antidumping Bribery Customs Law economic sanctions Foreign Investment Government international business international trade International Trade Commission OFAC
Practice Area:
International Trade Government - General
Job Tags:
agreements antidumping Bribery Customs Law economic sanctions Foreign Investment Government international business international trade International Trade Commission OFAC

at the law firm, focusing on international trade law. The associate will work with a team of lawyers who handle complex issues related to sanctions, export, import, anti-bribery, and... foreign investment. Specific responsibilities include: - Practicing before various . governmental...

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Posted On Sep 06, 26
Full-time 23 views Experience : Min 7 yrs required
Practice Area:
Government and Government Relations Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Government and Government Relations Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

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...

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Posted On Sep 06, 26
Full-time 19 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

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...

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Posted On Sep 07, 26
Full-time 24 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

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...

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Posted On Sep 06, 26
Full-time 15 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

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...

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Posted On Aug 22, 26
Full-time 2 views Experience : Min 2 yrs required
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark

Title: Compliance Lawyer Job Responsibilities: - Advise partners, lawyers, and the Global Compliance Team on identifying and resolving potential conflicts of interest, including legal, ethical, and commercial considerations. - Collaborate with a team of analysts to ensure consistent workflow and timely production, specifically...

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Posted On Aug 05, 26
Full-time 3 views Experience : 2-13 yrs required
Practice Area:
International Trade Government - General
Practice Area:
International Trade Government - General

5 to 7 years of experience to join their Governmental Practice Group in Costa Mesa, the full-scope international trade clients on export controls, foreign investment reviews, and economic customs law and... international trade antidumping and count...

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