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Economic Sanctions Jobs in Silver Spring

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United States
Posted On Aug 09, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
International Law Government - General
Job Tags:
Energy Financial Institutions Foreign Investment M&A private equity
Practice Area:
International Law Government - General
Job Tags:
Energy Financial Institutions Foreign Investment M&A private equity

Description Who we are As a global law firm, our work spans jurisdictions, cultures, and languages, and so do our people. Our culture is collaborative and inclusive, where diverse perspectives are recognized and valued. Performing to your highest ability unlocks equal access...

Posted On Aug 30, 26
Full-time 2 views Experience : 3-4 yrs required
Practice Area:
Other
Job Tags:
economic sanctions government investigations Litigation white collar
Practice Area:
Other
Job Tags:
economic sanctions government investigations Litigation white collar

Job Title: Associate - Sanctions Job Responsibilities: The associate will be... with a focus on economic sanctions, white collar, and... government... on matters related to economic sanctions and compliance. - Assisting... in... the preparation of legal documents, including briefs, memos, and reports. - Participating...

Posted On Jul 20, 26
Full-time Experience : Min 10 yrs required
Job Tags:
actors Capital Markets crime equity finance Financial Institutions Government Insurance Media OFAC Partnership
Job Tags:
actors Capital Markets crime equity finance Financial Institutions Government Insurance Media OFAC Partnership

Job Title: Director, Economic Statecraft Initiative, GeoEconomics Center Job... Intellectual Leadership - Set the Economic Statecraft Initiative's (ESI) research... agenda on sanctions, economic coercion, illicit finance, financial... and allied coordination on economic statecraft. - Author and oversee... publication of policy reports, issue briefs,...

Posted On Sep 06, 26
Full-time 90 views Experience : 2-5 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations 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:
Antitrust and Competition - Litigation and Investigations 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 Associate Job Responsibilities: The Government Investigations and White Collar Associate will undertake a variety of responsibilities to support the department's efforts in managing complex legal matters. Key responsibilities include conducting legal and factual research to support...

Posted On Jul 09, 26
Full-time 5 views Experience : Min 6 yrs required
Practice Area:
International Trade
Job Tags:
economic sanctions Financial Institutions Government international trade OFAC sovereign wealth
Practice Area:
International Trade
Job Tags:
economic sanctions Financial Institutions Government international trade OFAC sovereign wealth

major companies, and financial institutions on . national security regulatory regimes, including economic sanctions, export controls, CFIUS,... DCSA, and outbound investment restrictions. - Supporting clients in transactional matters, compliance counseling, internal investigations, and regulatory enforcement. - Providing substantial compliance advice on econ...

Posted On Jul 21, 26
Full-time 4 views Experience : Min 6 yrs required
Practice Area:
International Trade Government - General
Job Tags:
agreements artificial intelligence child Cybersecurity economic sanctions Energy export control family FCPA Foreign Corrupt Practices Act Foreign Investment Government government enforcement government investigations health benefits Homeland Security international trade IP Joint Ventures licensing life sciences Mergers and Acquisitions Money Laundering OFAC pharmaceuticals regulatory compliance satellite Software spectrum Telecommunications Visa
Practice Area:
International Trade Government - General
Job Tags:
agreements artificial intelligence child Cybersecurity economic sanctions Energy export control family FCPA Foreign Corrupt Practices Act Foreign Investment Government government enforcement government investigations health benefits Homeland Security international trade IP Joint Ventures licensing life sciences Mergers and Acquisitions Money Laundering OFAC pharmaceuticals regulatory compliance satellite Software spectrum Telecommunications Visa

group at the law firm, working alongside experienced practitioners. Your responsibilities will include: - Advising clients on compliance with . export control regulations, including the Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR), as well as economic sa...

Posted On Sep 03, 26
Full-time Experience : Min 2 yrs required
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
child criminal Cybersecurity economic sanctions family foreign direct investment Foreign Investment licensing OFAC ordinances
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
child criminal Cybersecurity economic sanctions family foreign direct investment Foreign Investment licensing OFAC ordinances

Title National Security Paralegal Job Responsibilities - Develop practice-specific knowledge, skills, and experience to manage projects and determine the appropriate course of action; maintain proficiency in technology relevant to the position. - Complete assignments using well-defined procedures, applying accrued knowledge...

Posted On Aug 25, 26
Full-time 1 views Experience : 2-4 yrs required
Practice Area:
International Trade Government - General
Job Tags:
economic sanctions Employment Discrimination Government International Law international trade Litigation OFAC
Practice Area:
International Trade Government - General
Job Tags:
economic sanctions Employment Discrimination Government International Law international trade Litigation OFAC

Trade Associate Job Title: International Trade Associate Job Responsibilities: The International Trade Associate at the law firm will be responsible for providing legal counsel on a wide array of . regulatory issues related to international trade. The role involves counseling clients on trade...

Posted On Aug 31, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Government and Government Relations Administrative Law International Trade Government / Public Law Government - General
Job Tags:
Administrative Law advertising Contract Law crime criminal economic sanctions Ethics evidence federal government finance FinCEN fingerprints Government I-9 International Law JOBS Act Litigation Money Laundering Partnership Practice of Law Privacy Rule of Law social security stage terrorist financing title
Practice Area:
Government and Government Relations Administrative Law International Trade Government / Public Law Government - General
Job Tags:
Administrative Law advertising Contract Law crime criminal economic sanctions Ethics evidence federal government finance FinCEN fingerprints Government I-9 International Law JOBS Act Litigation Money Laundering Partnership Practice of Law Privacy Rule of Law social security stage terrorist financing title

(General) Department: Department of the Treasury Organization: Financial Crimes Enforcement Network, Office of Chief Counsel Job Title: Attorney-Adviser (General) Job Responsibilities: As an Attorney-Adviser (General) within the Office of Chief Counsel at the Financial Crimes Enforcement Network (FinCEN), the candidate will be responsible for: - Completing...

Posted On Sep 03, 26
Full-time 2 views Experience : 2-3 yrs required
Practice Area:
International Trade Government - General
Job Tags:
antidumping Customs Law economic sanctions family Insurance International Law international trade tariffs
Practice Area:
International Trade Government - General
Job Tags:
antidumping Customs Law economic sanctions family Insurance International Law international trade tariffs

Title: International Trade Associate Attorney - Midlevel Job Responsibilities: The International Trade Associate Attorney at the law firm will have the following responsibilities: - Support and expand the US Export Controls, Tariffs, and CFIUS practice. - Work on export controls administered by the Bureau...

Posted On Sep 10, 26
Full-time 1 views Experience : 3-5 yrs required
Practice Area:
International Trade Government - General
Job Tags:
economic sanctions international trade
Practice Area:
International Trade Government - General
Job Tags:
economic sanctions international trade

Title: Mid-Level Associate - International Trade Practice Job Responsibilities: The mid-level associate will be an integral part of the International Trade practice at the law firm, primarily focusing on . customs and import compliance laws. The key responsibilities include: - Advising . and...

Posted On Sep 07, 26
Full-time Experience : 3-6 yrs required
Practice Area:
International Trade Government - General
Job Tags:
due diligence economic sanctions emerging technologies export control family Government Intellectual Property International Law international trade Litigation M&A
Practice Area:
International Trade Government - General
Job Tags:
due diligence economic sanctions emerging technologies export control family Government Intellectual Property International Law international trade Litigation M&A

Title International Trade Associate or Counsel (Export Controls) Job Responsibilities The International Trade Associate or Counsel at the law firm will be responsible for advising clients on . export controls matters, particularly focusing on the Export Administration Regulations (EAR) and the International Traffic...

Posted On Sep 06, 26
Full-time 17 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Prosecution 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 - Prosecution 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: - 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...

Associate - Sanctions

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Posted On Aug 11, 26
Full-time Experience : 2-8 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense

years of experience in economic sanctions, white collar, and... government investigations to join its Washington, DC office. Candidates must demonstrate strong academic credentials and possess excellent written and verbal communication research and analysis on sanctions and compliance in......

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