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Foreign Corrupt Practices Act Jobs in Ohio

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United States
Posted On Sep 07, 26
Full-time 14 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 The Government Investigations and White Collar Associate at the law firm is tasked with supporting and working directly with partner-level litigators. The role involves handling global compliance, government and internal investigations, white...

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Posted On Sep 07, 26
Full-time 12 views Experience : 2-5 yrs required
Practice Area:
Government - General Administrative Law
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 - General Administrative Law
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 involved in various critical tasks within the law firm's Government Investigations and White Collar Practice Group. The primary responsibilities of the associate include: - Conducting...

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Posted On Sep 07, 26
Full-time 21 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense Government and Government Relations Government Contracts
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 Government and Government Relations Government Contracts
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 - 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...

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Posted On Sep 06, 26
Full-time 24 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. - 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 14 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Prosecution
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
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 12 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense Finance - Financial Services Regulation Finance - 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 Finance - Financial Services Regulation Finance - 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 to support cases and investigations. - Analyze documents and complex financial transactions to identify relevant information and patterns. - Draft motions, legal memoranda, investigation reports, and correspondence to...

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Posted On Sep 06, 26
Full-time 21 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense Government - General Administrative Law
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 Government - General Administrative Law
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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