Foreign Corrupt Practices Act Jobs in Laurel

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United States
Full-time

Unit (MGC) or the Foreign Corrupt Practices Act (FCPA)... Unit within the Fraud Section. The primary responsibilities include: - Collaborating with unit managers to effectively investigate and prosecute complex white-collar crime. - Recommending charging decisions and proposing case dispositions. - Partnering with Assistant...

Full-time 1 views

Title: Senior AML Compliance Counsel Job Responsibilities: - Evaluate, support, and influence a culture of compliance throughout the organization. - Counsel, assess, and support an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance program. - Advise and drive compliance initiatives and programs to comply with applicable...

Full-time 55 views

(Securities Enforcement) at Law Firm Miller & Chevalier About the Position: - Seeking a Counsel-level attorney to join the Securities Enforcement practice group at Miller & Chevalier - The practice represents a diverse range of entities and individuals in...

Full-time 12 views Experience : Min 6 yrs required

Title: Counsel, Enforcement Job Responsibilities: - Resolve non-complex Enforcement matters through rigorous assessment and effective advocacy. - Execute a risk-based legal strategy to assess records fairly and recommend fair and effective outcomes. - Identify potential risks, defenses, individual liability, and Principal Considerations. - Effectively negotiate...

Full-time 17 views Experience : Min 7 yrs required

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...

Full-time 90 views Experience : 2-5 yrs required

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...

Full-time 22 views Experience : 2-5 yrs required

Title: Government Investigations and White Collar 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 - Work with consultants and experts Education...

Full-time 16 views Experience : Min 7 yrs required

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...

Posted On Sep 02, 26
Full-time Experience : Min 1 yrs required

specifically focusing on the Foreign Corrupt Practices Act Unit.... The responsibilities include: - Indexing, tracking, and controlling document discovery, including documents produced and received in discovery. - Compiling, preparing, and summarizing relevant materials for attorneys' use in discovery and preparation of motio...

Full-time 1 views

Title: Director, Senior Counsel, Land and Air Defense Systems (LADS) Job Responsibilities: - Serve as the lead counsel for the Land and Air Defense Systems' international portfolio, providing timely, relevant, and pragmatic legal advice to business and legal leaders. -...

Full-time 1 views Experience : Min 3 yrs required

Laws, Employment, Data Governance, Foreign Corrupt Practices Act, General... Data Protection Regulation, and similar international laws. - Prepare and review agreements, including contracts, licensing agreements, nondisclosure agreements, and trademark filings. - Attend association committees, working groups, and task force meetings to ensure...

Posted On Aug 12, 26
Full-time Experience : Min 12 yrs required

Title: Director and Associate General Counsel - Air & Space Defense Systems Job Responsibilities: - Advise program leadership as a strategic legal partner on new business captures and program execution matters, including contract administration, compliance issues, disputes, and litigation. -...

Full-time 3 views Experience : Min 7 yrs required

Summary: Company builds solutions that help families and communities stay connected. They aim to launch careers and empower individuals to change lives. Their brands include Boost Mobile, DISH TV, Gen Mobile, Hughes, and Sling TV, serving millions of customers with offerings...

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