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Foreign Corrupt Practices Act Jobs in Houston

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United States
Posted On Sep 07, 26
Full-time 13 views Experience : 2-5 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 Associate Job Responsibilities The Government Investigations and White Collar Associate will be responsible for supporting and working directly with partner-level litigators. The role involves handling global compliance, government and internal investigations, white collar criminal...

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Posted On Sep 06, 26
Full-time 12 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: - Conduct legal and factual research to support case development and strategy. - Analyze documents and complex financial transactions to uncover potential compliance issues or criminal activities. - Draft motions, legal memoranda, investigation reports,...

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Posted On Jul 31, 26
Full-time 4 views Experience : 7-7 yrs required
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Corporate - General Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
agreements board of directors corporate governance credit facilities due diligence emerging company equity Equity Compensation False Claims Act FDA finance Foreign Corrupt Practices Act fraud and abuse GDPR Genetics Government HIPAA Insurance Joint Ventures Litigation M&A marketing NASDAQ Privacy Securities
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Corporate - General Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
agreements board of directors corporate governance credit facilities due diligence emerging company equity Equity Compensation False Claims Act FDA finance Foreign Corrupt Practices Act fraud and abuse GDPR Genetics Government HIPAA Insurance Joint Ventures Litigation M&A marketing NASDAQ Privacy Securities

Title: Senior Counsel Corporate Job Responsibilities: The Senior Counsel, Corporate is responsible for working closely with the Chief Legal Officer to support securities law, governance, and other corporate matters for the company and its affiliated entities. The role involves providing legal counsel...

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Posted On Jul 31, 26
Full-time Experience : Min 5 yrs required
Practice Area:
Corporate - Contract Law Finance - General Finance - Banking Corporate - General
Job Tags:
agreements Bribery Commercial Contracts construction contracts Corporation Employment Contracts Environmental Health and Safety FCPA finance health insurance Insurance lending Telecommunications Transportation
Practice Area:
Corporate - Contract Law Finance - General Finance - Banking Corporate - General
Job Tags:
agreements Bribery Commercial Contracts construction contracts Corporation Employment Contracts Environmental Health and Safety FCPA finance health insurance Insurance lending Telecommunications Transportation

Title: In-House - Commercial Attorney Job Responsibilities: - The Commercial Attorney will support existing legal team members on all aspects of various contractual, financing, and asset matters. - The role involves negotiating and drafting various commercial agreements, including Master Service Agreements (MSAs), purchase...

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Posted On Jul 08, 26
Full-time Experience : Min 5 yrs required
Practice Area:
Government / Public Law Government - General
Job Tags:
Bribery Corporation Foreign Corrupt Practices Act
Practice Area:
Government / Public Law Government - General
Job Tags:
Bribery Corporation Foreign Corrupt Practices Act

interpretation and application of anti-corruption and anti-bribery laws, including the Foreign Corrupt Practices Act (FCPA). -... Support the department in analyzing developments in anti-corruption laws and assessing their implications for the company’s operations. - Continuously evaluate and enhance the company’s anti-corruption...

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Posted On Aug 11, 26
Full-time Experience : 7-7 yrs required
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
AML Bribery Corporation due diligence Employee Health Energy family FCPA finance FinCEN Foreign Corrupt Practices Act Government Money Laundering Partnership pension title upstream
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
AML Bribery Corporation due diligence Employee Health Energy family FCPA finance FinCEN Foreign Corrupt Practices Act Government Money Laundering Partnership pension title upstream

Anti-Corruption/Anti-Bribery Compliance Attorney Job Responsibilities: - Provide strategic legal counsel on anti-bribery and anti-money laundering (AML) compliance matters to the company and its global affiliates. - Serve as a trusted subject matter expert on anti-bribery/AML legal compliance requirements. - Identify emerging anti-bribery/AML compliance issues,...

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