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Government Investigations Jobs in Batavia

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United States
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

Job 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...

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

Job 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...

Posted On Sep 02, 26
Full-time 2 views Experience : 10-15 yrs required
Practice Area:
Other Government / Public Law Government - General
Job Tags:
appeals appellate Civil Rights Code of Conduct Constitutional Law criminal Criminal Law Employment Discrimination Government Immigration Insurance pension Practice of Law
Practice Area:
Other Government / Public Law Government - General
Job Tags:
appeals appellate Civil Rights Code of Conduct Constitutional Law criminal Criminal Law Employment Discrimination Government Immigration Insurance pension Practice of Law

TITLE Chief Staff Attorney JOB RESPONSIBILITIES The Chief Staff Attorney serves as the senior executive of the Staff Attorneys’ Office at the **Members Only.**. As the head of the Staff Attorneys’ Office and...

Posted On Sep 02, 26
Full-time 2 views Experience : 10-10 yrs required
Practice Area:
Government / Public Law Administrative Law Government - General
Job Tags:
appeals appellate Civil Rights Code of Conduct Constitutional Law criminal Criminal Law Government Immigration Insurance pension Practice of Law
Practice Area:
Government / Public Law Administrative Law Government - General
Job Tags:
appeals appellate Civil Rights Code of Conduct Constitutional Law criminal Criminal Law Government Immigration Insurance pension Practice of Law

Title: Chief Staff Attorney Job Responsibilities: The Chief Staff Attorney serves as the head of the Staff Attorneys’ Office and acts as the Court's chief legal officer. This statutory position, appointed by the Court, involves reporting directly to the Chief Circuit Judge....

Posted On Jul 08, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal family federal government fraud Government health benefits Immigration Insurance Litigation pleadings Rule of Law Software title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal family federal government fraud Government health benefits Immigration Insurance Litigation pleadings Rule of Law Software title trials

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) will be positioned within the Criminal Division of the . Attorney's Office for the Southern District of Ohio, primarily located in Cincinnati. The AUSA will manage a diverse...

Posted On Sep 17, 26
Full-time 5 views Experience : Min 3 yrs required
Practice Area:
Litigation - General (consumer) Litigation - Civil Rights Municipal Law - Litigation - Plaintiffs Municipal Law Transactions - Land Use, Employment, etc.
Job Tags:
Administrative Law agreements child Child Support city council civil litigation code enforcement Constitutional Law contracts depositions family Federal Rules of Civil Procedure general litigation Government Insurance Litigation pension pleadings Real Estate Law spouse Transportation
Practice Area:
Litigation - General (consumer) Litigation - Civil Rights Municipal Law - Litigation - Plaintiffs Municipal Law Transactions - Land Use, Employment, etc.
Job Tags:
Administrative Law agreements child Child Support city council civil litigation code enforcement Constitutional Law contracts depositions family Federal Rules of Civil Procedure general litigation Government Insurance Litigation pension pleadings Real Estate Law spouse Transportation

Title: Civil Litigation Attorney Job Responsibilities: - Join the Quality of Life division within the organization, focusing on the abatement of blight and improvement of neighborhoods through affirmative litigation. - Engage in claims investigation, complaint and complex motion drafting, and manage all forms...

Posted On Jul 08, 26
Full-time 2 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal fraud Immigration Litigation pleadings Software trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal fraud Immigration Litigation pleadings Software trials

Title Assistant United States Attorney (AUSA) Job Responsibilities The Assistant United States Attorney (AUSA) will be responsible for prosecuting a wide array of criminal activities under federal law. This includes handling cases related to criminal immigration enforcement, alien smuggling, violent...

Posted On Sep 09, 26
Full-time 1 views
Job Tags:
Administrative Law appeals Bankruptcy civil procedure Constitutional Law criminal Criminal Law evidence trials
Job Tags:
Administrative Law appeals Bankruptcy civil procedure Constitutional Law criminal Criminal Law evidence trials

civil cases in District Court, the Court of Appeals, and the . Bankruptcy Court. Key responsibilities include: - Researching and writing motions and memoranda in pending cases. - Researching legal issues related to indictments and investigations. - Assembling exhibits for trials. -... Observing h...

Posted On Sep 11, 26
Full-time 1 views Experience : 5-5 yrs required
Practice Area:
Litigation - Appellate
Job Tags:
appeals appellate Code of Conduct criminal Insurance pension Practice of Law
Practice Area:
Litigation - Appellate
Job Tags:
appeals appellate Code of Conduct criminal Insurance pension Practice of Law

Title: Senior Motions Attorney Job Responsibilities: The Senior Motions Attorney is responsible for leading the Motions Unit within the Office of the Staff Attorneys at the **Members Only.**. Key responsibilities include: - Managing the workflow and...

Posted On Sep 13, 26
Full-time
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security

Duties: Conducting complex criminal investigations into financial crimes, including... counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their families, visiting foreign dignitaries, and other protectees, ensuring...

Posted On Sep 16, 26
Full-time 1 views Experience : 2-5 yrs required
Practice Area:
Administrative Law Government - General
Job Tags:
Litigation
Practice Area:
Administrative Law Government - General
Job Tags:
Litigation

Job Title: Regulatory Investigations, Strategies + Enforcement Career... Attorney Job Responsibilities: The Regulatory Investigations, Strategies + Enforcement Career... activities. Key responsibilities include: - Handling civil investigative demands and multistate investigations. - Managing regulatory enforcement matters... and conducting internal investigations. - Engaging in related litigation... processe...

Posted On Sep 11, 26
Full-time Experience : 3-7 yrs required
Practice Area:
Food & Drug Law
Job Tags:
acquisitions divestitures due diligence enforcement proceedings family FDA government investigations healthcare compliance Insurance life sciences Litigation mergers regulatory compliance Regulatory Law
Practice Area:
Food & Drug Law
Job Tags:
acquisitions divestitures due diligence enforcement proceedings family FDA government investigations healthcare compliance Insurance life sciences Litigation mergers regulatory compliance Regulatory Law

clients on FDA regulatory compliance, pharmaceutical compounding, drug supply chain issues, and related enforcement matters. The candidate will handle high-profile GLP-1 and pharmaceutical-related matters and provide regulatory analysis and strategic counseling in connection with litigation, investigations, transactions, and day-to-day ......

Posted On Sep 16, 26
Full-time 1 views Experience : 3-5 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
banking consumer finance consumer protection Consumer Protection Laws debt collection Financial Institutions financial services regulatory government investigations lending licensing UDAAP
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
banking consumer finance consumer protection Consumer Protection Laws debt collection Financial Institutions financial services regulatory government investigations lending licensing UDAAP

Title: Consumer Financial Services Regulatory Associate Job Responsibilities: The Consumer Financial Services Regulatory Associate will be responsible for providing regulatory counseling and compliance advisory services across a broad range of consumer finance matters. Key responsibilities include: - Advising on federal and state consumer...

Posted On Sep 16, 26
Full-time 1 views Experience : 4-6 yrs required
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
consumer finance consumer protection cryptocurrency Cybersecurity finance Government Litigation privacy laws
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
consumer finance consumer protection cryptocurrency Cybersecurity finance Government Litigation privacy laws

Title: CFS Mid-Level Associate - Multiple Offices Job Responsibilities: - Represent consumer-facing companies in highly regulated industries, including both decentralized and traditional finance. - Engage in litigation processes, providing legal representation and advice in cases related to consumer financial services. - Provide regulatory guidance...

Posted On Sep 10, 26
Full-time 2 views Experience : Min 4 yrs required
Practice Area:
Real Estate - Foreclosure (Litigation) Litigation - Foreclosure (Borrower-side) Litigation - Foreclosure (Lender-side) Real Estate - General
Job Tags:
consumer protection Fair Debt Collection Practices Act Government Insurance licensing Litigation pleadings
Practice Area:
Real Estate - Foreclosure (Litigation) Litigation - Foreclosure (Borrower-side) Litigation - Foreclosure (Lender-side) Real Estate - General
Job Tags:
consumer protection Fair Debt Collection Practices Act Government Insurance licensing Litigation pleadings

Title: Attorney Job Responsibilities: The Attorney position at the law firm involves achieving resolutions for client issues through negotiation and litigation, requiring a fundamental understanding of legal real estate default knowledge and experience. The role entails working on various assignments of increasing...

Posted On Sep 22, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Litigation - General (consumer) Litigation - Labor & Employment Employment Law - Litigation Plaintiffs & Class Actions Employment Law - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) Estate & Tax Planning Probate Employment Law - General Trusts and Estates - General
Job Tags:
agreements civil litigation Civil Rights depositions EEOC Employment Law Equal Employment Opportunity Commission Estate Planning fiduciary Government hospitals Insurance Litigation Media medical providers pleadings Probate subrogation trials trusts workers compensation
Practice Area:
Litigation - General (consumer) Litigation - Labor & Employment Employment Law - Litigation Plaintiffs & Class Actions Employment Law - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) Estate & Tax Planning Probate Employment Law - General Trusts and Estates - General
Job Tags:
agreements civil litigation Civil Rights depositions EEOC Employment Law Equal Employment Opportunity Commission Estate Planning fiduciary Government hospitals Insurance Litigation Media medical providers pleadings Probate subrogation trials trusts workers compensation

TITLE Paralegal JOB RESPONSIBILITIES Paralegal Responsibilities (85% of duties) - Draft and send correspondence to clients and third parties. - Draft, revise, and file pleadings; serve pleadings on opposing counsel. - Correspond with clients concerning issues or requests for information/documents....

Posted On Sep 02, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Criminal Law - Defense Workers\' Compensation Law - General
Job Tags:
appellate Consumer Rights depositions evidence federal government Genetics Harassment I-9 Insurance Litigation marketing Medical Malpractice personal injury Personal Injury Law pleadings Privacy social security workers compensation
Practice Area:
Criminal Law - Defense Workers\' Compensation Law - General
Job Tags:
appellate Consumer Rights depositions evidence federal government Genetics Harassment I-9 Insurance Litigation marketing Medical Malpractice personal injury Personal Injury Law pleadings Privacy social security workers compensation

Title: Litigation Paralegal Job Responsibilities: The Litigation Paralegal will collaborate closely with a lead attorney and a legal assistant to perform a variety of essential legal tasks. Key responsibilities include: - Preparing legal documents such as pleadings, motions, affidavits, complaints, and legal memoranda. -...

Posted On Sep 23, 26
Full-time 6 views Experience : Min 5 yrs required
Practice Area:
Employment Law - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) Employment Law - Wage and Hour - Defense Litigation - Labor & Employment Data Privacy - Litigation Litigation - General (consumer) Data Privacy - Transactional Employment Law - General
Job Tags:
confidentiality agreements contracts data privacy Employment Law family general litigation Government Insurance Labor and Employment Litigation LLC Restrictive Covenants wage and hour
Practice Area:
Employment Law - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) Employment Law - Wage and Hour - Defense Litigation - Labor & Employment Data Privacy - Litigation Litigation - General (consumer) Data Privacy - Transactional Employment Law - General
Job Tags:
confidentiality agreements contracts data privacy Employment Law family general litigation Government Insurance Labor and Employment Litigation LLC Restrictive Covenants wage and hour

Title: Assistant General Counsel Job Responsibilities: The Assistant General Counsel is a critical member of the Legal and Risk Management team at the company, offering strategic legal counsel and practical guidance on various legal matters. Key responsibilities include: - Handling all stages...

Posted On Jul 13, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
International Trade Government - General
Job Tags:
export control Government Immigration Insurance international trade ITC Naturalization special projects
Practice Area:
International Trade Government - General
Job Tags:
export control Government Immigration Insurance international trade ITC Naturalization special projects

Trade Compliance Job Responsibilities: - Lead investigations into potential non-compliance with... and submit disclosures to government agencies in the .... and abroad as required. - Coordinate with internal stakeholders to complete root cause assessments. - Oversee implementation of corrective actions to address identified enhancement...

Posted On Aug 12, 26
Full-time 19 views Experience : 2-10 yrs required
Practice Area:
Government and Government Relations Government - General
Practice Area:
Government and Government Relations Government - General

seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate... with State Attorneys General, including handling civil investigative demands and multistate investigations. This role involves advising... clients on regulatory enforcement matters and related to civil investigative demands and coordinate multistat...

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