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Foreign Corrupt Practices Act Jobs in California

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United States
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Attorney (civil and family)

Law Offices of Zulu Ali & Associates, LLP , Law Firm • Riverside, CA

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Posted On Aug 23, 26
Full-time 1824 views
Practice Area:
Litigation ERISA/Executive Compensation - Litigation ERISA/Executive Compensation - Litigation - Defense ERISA/Executive Compensation - Litigation - Plaintiffs Litigation - ADA Compliance Litigation - Anti-corruption and the Foreign Corrupt Practices Act Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Plaintiffs Litigation - Appellate Litigation - Banking & Finance Litigation - Class Actions Litigation - Class Actions - Defense Litigation - Class Actions - Plaintiffs Litigation - Commercial
Practice Area:
Litigation ERISA/Executive Compensation - Litigation ERISA/Executive Compensation - Litigation - Defense ERISA/Executive Compensation - Litigation - Plaintiffs Litigation - ADA Compliance Litigation - Anti-corruption and the Foreign Corrupt Practices Act Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Plaintiffs Litigation - Appellate Litigation - Banking & Finance Litigation - Class Actions Litigation - Class Actions - Defense Litigation - Class Actions - Plaintiffs Litigation - Commercial

and Appellate law firm, with social justice philosophy, seeking licensed attorney for litigation/civil associate position to join the team and grow with the firm; starting $80k-$105k (DOE) salary to start. health insurance available. Lead Team (Civil) and Manage cases and...

Posted On Sep 07, 26
Full-time 20 views Experience : 2-5 yrs required
Practice Area:
Government and Government Relations Administrative Law Litigation - False Claims Act & Qui Tam - Defense Litigation - White Collar Crime & Government Investigations - 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:
Government and Government Relations Administrative Law Litigation - False Claims Act & Qui Tam - Defense Litigation - White Collar Crime & Government Investigations - 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: The Government Investigations and White Collar Associate will be responsible for supporting and working directly with partner-level litigators within the law firm's Government Investigations and White Collar Practice Group. The primary duties include: -...

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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 07, 26
Full-time 11 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense Administrative Law 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:
Criminal Law - Defense Administrative Law 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: - Conduct legal and factual research to support casework. - Analyze documents and complex financial transactions to build cases. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses to gather necessary information for...

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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 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 Sep 06, 26
Full-time 20 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense Administrative Law 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:
Criminal Law - Defense Administrative Law 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: The Government Investigations and White Collar Senior Associate will be an integral part of the department, handling a diverse range of legal tasks that include: - Conducting both legal and factual research to...

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Posted On Sep 06, 26
Full-time 24 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Prosecution Administrative Law International Trade
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 Administrative Law International Trade
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 Aug 31, 26
Full-time 14 views Experience : Min 10 yrs required
Practice Area:
Food & Drug Law
Job Tags:
Competition Law False Claims Act FDA Foreign Corrupt Practices Act fraud Immunology Insurance marketing Neuroscience Oncology RICO Scams social security
Practice Area:
Food & Drug Law
Job Tags:
Competition Law False Claims Act FDA Foreign Corrupt Practices Act fraud Immunology Insurance marketing Neuroscience Oncology RICO Scams social security

Title: Associate General Counsel Job Responsibilities: - Serve as lead counsel to executive and senior leaders in the company's aesthetics business unit, providing legal advice to drive both compliance and growth. This encompasses areas such as new product launches, patient programs, marketing...

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Posted On Aug 11, 26
Full-time 2 views Experience : Min 8 yrs required
Practice Area:
Guardianship and Conservatorship
Job Tags:
Bribery criminal equity evidence FCPA finance Government government enforcement ordinances
Practice Area:
Guardianship and Conservatorship
Job Tags:
Bribery criminal equity evidence FCPA finance Government government enforcement ordinances

Title: Attorney - Compliance Team Job Responsibilities: - Lead privileged, attorney-directed investigations into financial misconduct, bribery, corruption, conflicts of interest, and violations of the Code of Business Conduct. - Manage all phases of investigations, which include assessing allegations, creating investigation plans, collecting and...

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Posted On Aug 11, 26
Full-time Experience : Min 10 yrs required
Practice Area:
Food & Drug Law
Job Tags:
Competition Law False Claims Act FDA Foreign Corrupt Practices Act Immunology Insurance marketing Neuroscience Oncology
Practice Area:
Food & Drug Law
Job Tags:
Competition Law False Claims Act FDA Foreign Corrupt Practices Act Immunology Insurance marketing Neuroscience Oncology

Title: Associate General Counsel Job Responsibilities: The Associate General Counsel for the Global Commercial Legal, Aesthetics division is tasked with developing legal strategies for the company's . aesthetics products, including neurotoxins and dermal fillers. This role requires a blend of legal expertise,...

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Posted On Jul 22, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Employment Law - General
Job Tags:
agreements Bankruptcy Commercial Contracts electricity Employment Law equity Ethics evidence export control Government Intellectual Property Litigation Partnership Privacy Reductions in Force special projects stage
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Employment Law - General
Job Tags:
agreements Bankruptcy Commercial Contracts electricity Employment Law equity Ethics evidence export control Government Intellectual Property Litigation Partnership Privacy Reductions in Force special projects stage

Title Compliance, Employment & Litigation Counsel Job Responsibilities Compliance - Develop policies and procedures related to ethics, export control, sanctions, anti-corruption, and conflicts of interest to foster a culture of compliance with rules and regulations. - Conduct internal investigations of...

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Posted On Jul 17, 26
Full-time 1 views Experience : 5-10 yrs required
Practice Area:
Food & Drug Law Corporate - Contract Law Corporate - General Corporate - Compliance Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Health Care - General
Job Tags:
advertising agreements False Claims Act family FDA finance fraud and abuse Government HIPAA information technology licensing Litigation marketing Medical Device Privacy
Practice Area:
Food & Drug Law Corporate - Contract Law Corporate - General Corporate - Compliance Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Health Care - General
Job Tags:
advertising agreements False Claims Act family FDA finance fraud and abuse Government HIPAA information technology licensing Litigation marketing Medical Device Privacy

Title: Commercial Attorney Job Responsibilities: - Drafting, negotiating, and reviewing a wide range of agreements, including those related to procurement, sales, licensing, marketing, co-promotion, and research collaborations. - Reviewing marketing programs and promotional materials to ensure compliance with FTC truth-in-advertising principles, company policies,...

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Posted On Jul 17, 26
Full-time Experience : 5-10 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
advertising agreements False Claims Act family FDA finance fraud and abuse Government HIPAA information technology licensing Litigation marketing Medical Device Privacy
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
advertising agreements False Claims Act family FDA finance fraud and abuse Government HIPAA information technology licensing Litigation marketing Medical Device Privacy

Title: Commercial Attorney Job Responsibilities: - Conduct reviews and revisions of payor agreements as requested, providing legal advice on business payor relations and contracting strategies. - Offer legal guidance on Durable Medical Equipment, Prosthetics, Orthotics, and Supplies (DMEPOS) and Independent Diagnostic Testing Facilities...

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Posted On Jun 13, 26
Full-time 9 views Experience : 3-6 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - False Claims Act & Qui Tam Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
advertising CCPA commercial litigation consumer protection data security depositions emerging companies Energy entertainment equity financial services litigation health care litigation Intellectual Property Litigation patent litigation pleadings Privacy white collar
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - False Claims Act & Qui Tam Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
advertising CCPA commercial litigation consumer protection data security depositions emerging companies Energy entertainment equity financial services litigation health care litigation Intellectual Property Litigation patent litigation pleadings Privacy white collar

Title: Litigation Associate Department: Investigations, Compliance and White Collar Defense Job Description: The law firm is actively seeking highly qualified associates to join its high-profile litigation practice. The role involves working within the Trial, White Collar, and Investigations Business Unit, which encompasses a...

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Posted On Jun 13, 26
Full-time 10 views Experience : 3-6 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Criminal Law Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Litigation - eDiscovery General Litigation - Document Review Litigation - False Claims Act & Qui Tam - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - Commercial
Job Tags:
advertising CCPA commercial litigation consumer protection data security depositions emerging companies Energy entertainment equity financial services litigation health care litigation Intellectual Property Litigation patent litigation pleadings Privacy white collar
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Criminal Law Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Litigation - eDiscovery General Litigation - Document Review Litigation - False Claims Act & Qui Tam - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - Commercial
Job Tags:
advertising CCPA commercial litigation consumer protection data security depositions emerging companies Energy entertainment equity financial services litigation health care litigation Intellectual Property Litigation patent litigation pleadings Privacy white collar

Title: Litigation Associate Job Responsibilities: The Litigation Associate will join the department of Investigations, Compliance, and White Collar Defense within a law firm. This role involves participating in a high-profile litigation practice that spans various complex disputes. Responsibilities include: - Conducting legal research...

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