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Government Investigations Jobs in Dana Point

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United States
Posted On Sep 17, 26
Full-time 2 views Experience : 1-4 yrs required
Job Tags:
artificial intelligence child code enforcement crime criminal Domestic Violence Ethics evidence federal government Government Homeland Security Immigration International Law Military Law Misdemeanor Privacy public law Rule of Law social security spouse stalking title Transportation Weapons
Job Tags:
artificial intelligence child code enforcement crime criminal Domestic Violence Ethics evidence federal government Government Homeland Security Immigration International Law Military Law Misdemeanor Privacy public law Rule of Law social security spouse stalking title Transportation Weapons

Title: Border Patrol Agent Job Responsibilities: - Detect and question individuals suspected of violating immigration and custom laws, and inspect documents and possessions to determine citizenship or violations. - Prevent and apprehend undocumented noncitizens and smugglers at or near the borders by maintaining...

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Posted On Aug 12, 26
Full-time 2 views Experience : Min 2 yrs required
Job Tags:
appellate Bankruptcy criminal Government health insurance Insurance Litigation pleadings Profit Sharing Software
Job Tags:
appellate Bankruptcy criminal Government health insurance Insurance Litigation pleadings Profit Sharing Software

Title: Docketing Specialist-Project Assistant Job Responsibilities: - Primary responsibility for calculating, calendaring, and maintaining all critical case dates and deadlines for the law firm. - Conduct research on case-related procedures and rules. - Maintain court docket email boxes to identify, summarize, and calendar pleadings. -...

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Posted On Sep 18, 26
Full-time 2 views Experience : 1-2 yrs required
Practice Area:
Criminal Law - Defense Tax - Controversy and Dispute Resolution Tax - Federal Tax - General
Job Tags:
Bank Secrecy Act criminal evidence federal government Federal Rules of Civil Procedure fingerprints Government I-9 Money Laundering Privacy RICO Rule of Law social security tax litigation Taxation Telecommunications
Practice Area:
Criminal Law - Defense Tax - Controversy and Dispute Resolution Tax - Federal Tax - General
Job Tags:
Bank Secrecy Act criminal evidence federal government Federal Rules of Civil Procedure fingerprints Government I-9 Money Laundering Privacy RICO Rule of Law social security tax litigation Taxation Telecommunications

a senior docket attorney in the Criminal Tax Division, providing legal counsel to IRS Criminal Investigation (CI). You will specialize in assisting CI with investigations and prosecutions of violations... of internal revenue laws, the Bank Secrecy Act, money laundering statutes,...

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Posted On Jul 07, 26
Full-time 2 views Experience : Min 2 yrs required
Practice Area:
Litigation - General (consumer) Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations Litigation - Commercial Medical Malpractice Defense Professional Liability Defense Insurance Defense - General Insurance - Regulatory & Compliance Personal Injury Defense
Job Tags:
commercial litigation family general liability Harassment hospitals Insurance Litigation Medical Malpractice pleadings professional liability Social Services
Practice Area:
Litigation - General (consumer) Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations Litigation - Commercial Medical Malpractice Defense Professional Liability Defense Insurance Defense - General Insurance - Regulatory & Compliance Personal Injury Defense
Job Tags:
commercial litigation family general liability Harassment hospitals Insurance Litigation Medical Malpractice pleadings professional liability Social Services

organization in diverse litigation and dispute matters, including general liability, medical malpractice, commercial disputes, regulatory enforcement, and internal investigations. - Manage a portfolio of... active litigation matters such as general liability, professional liability, contract disputes, business torts, and regulatory enforcement. - Coord...

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Posted On Sep 18, 26
Full-time 15 views Experience : 2-4 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Financial Services - Defense Administrative Law Government - General Government and Government Relations
Job Tags:
agreements child criminal depositions family Government government enforcement government investigations health benefits Litigation pleadings
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Financial Services - Defense Administrative Law Government - General Government and Government Relations
Job Tags:
agreements child criminal depositions family Government government enforcement government investigations health benefits Litigation pleadings

market-leading Fintech and Financial Advisory practice. This role involves assisting clients in the financial services industry with litigation, government investigations, and enforcement matters.... The ideal candidate will have experience with and be responsible for supporting senior attorneys and clients wit...

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Posted On Aug 02, 26
Full-time 11 views
Practice Area:
Antitrust and Competition - Litigation and Investigations Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Mass Torts - Defense Litigation - Technology and Software Disputes - Defense Product Liability Defense Litigation - Securities Litigation - Defense Antitrust and Competition - General
Job Tags:
antitrust artificial intelligence data security government enforcement Insurance life sciences Litigation Mediation Products Liability stage Transportation
Practice Area:
Antitrust and Competition - Litigation and Investigations Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Mass Torts - Defense Litigation - Technology and Software Disputes - Defense Product Liability Defense Litigation - Securities Litigation - Defense Antitrust and Competition - General
Job Tags:
antitrust artificial intelligence data security government enforcement Insurance life sciences Litigation Mediation Products Liability stage Transportation

Title: Complex Litigation Strategic Counseling Associate Job Responsibilities: - Engage in high-impact litigation as part of the Complex Litigation & Strategic Counseling Practice at the law firm. - Work with a team to drive strategy in multidistrict (MDL) and complex coordinated litigation. - Directly...

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Posted On Aug 01, 26
Full-time 1 views Experience : 2-5 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Antitrust and Competition - General
Job Tags:
antitrust antitrust litigation depositions family Government Intellectual Property International Law Litigation
Practice Area:
Antitrust and Competition - Litigation and Investigations Antitrust and Competition - General
Job Tags:
antitrust antitrust litigation depositions family Government Intellectual Property International Law Litigation

Title: Antitrust Associate Attorney Job Responsibilities: The Antitrust Associate Attorney will be part of the Antitrust and Competition practice, working within a nationally recognized law firm. The role involves: - Litigating antitrust matters, which includes drafting discovery documents, taking and defending depositions, and...

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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... civil investigative demands, multistate investigations, regulatory enforcement matters, internal... investigations, and related litigation. - Utilize... experience and knowledge from working in a State Attorney General's office to handle complex regulatory issues. - Engage in...

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Posted On Sep 21, 26
Full-time 12 views Experience : 5-10 yrs required
Practice Area:
Litigation - Health Care - Defense Health Care - Compliance, Transactions, HIPAA
Job Tags:
agreements contracts government investigations health care litigation hospitals Litigation pleadings trials
Practice Area:
Litigation - Health Care - Defense Health Care - Compliance, Transactions, HIPAA
Job Tags:
agreements contracts government investigations health care litigation hospitals Litigation pleadings trials

in our Los Angeles, Orange County, and Sacramento offices. The focus of this group is primarily on health care reimbursement, business-to-business, and government investigations. The ideal candidate... will possess a strong background in business-focused health care litigation, specifically with ex...

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Posted On Sep 15, 26
Full-time 6 views Experience : Min 2 yrs required
Job Tags:
Affirmative Action criminal fraud Government government investigations
Job Tags:
Affirmative Action criminal fraud Government government investigations

Title: Senior Tax Associate - Advocacy & Controversy Tax Job Responsibilities: - Provide tax advocacy services on criminal and civil matters, including participation in IRS audits and administrative hearings. - Advocate on clients' behalf before the collection and examination divisions of the Internal...

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Posted On Sep 16, 26
Full-time Experience : 3-5 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain 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 Fintech & Blockchain 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: - Provide regulatory counseling and compliance advisory services across a broad range of consumer finance matters. - Advise on federal and state consumer protection laws as they apply to credit (primarily non-mortgage) and payment products. -...

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Posted On Sep 02, 26
Full-time Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense
Job Tags:
commercial litigation criminal depositions document review electronic discovery Government government investigations International Law life sciences Litigation pleadings restructuring spectrum white collar
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense
Job Tags:
commercial litigation criminal depositions document review electronic discovery Government government investigations International Law life sciences Litigation pleadings restructuring spectrum white collar

workstreams from matter inception through resolution. - Support attorneys in government investigations, internal investigations, enforcement... matters, complex commercial litigation, and other White Collar matters. - Assist with responses to government subpoenas, civil investigative demands,... grand jury subpoenas, document requests, and other...

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Posted On Jul 07, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
Employment Law - Traditional Labor Law (Unions) Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Employment Law - General
Job Tags:
Collective Bargaining contracts corporate transactions due diligence EEOC Employment Law employment litigation family Government hospitals Insurance Labor and Employment Labor Legislation Labor Relations labor unions Litigation NLRB Partnership Social Services stage traditional labor law
Practice Area:
Employment Law - Traditional Labor Law (Unions) Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Employment Law - General
Job Tags:
Collective Bargaining contracts corporate transactions due diligence EEOC Employment Law employment litigation family Government hospitals Insurance Labor and Employment Labor Legislation Labor Relations labor unions Litigation NLRB Partnership Social Services stage traditional labor law

Title: Vice President - Senior Labor and Employment Counsel Job Responsibilities: - Serve as labor and employment counsel to employers within the organization, providing representation and day-to-day advice on labor and employment matters and related litigation. - Act as the lead spokesperson during...

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Posted On Jul 19, 26
Full-time 2 views Experience : Min 1 yrs required
Practice Area:
Medical Malpractice - Plaintiffs
Job Tags:
appellate Consumer Rights depositions evidence federal government general liability Genetics Harassment I-9 Insurance Litigation marketing Medical Malpractice personal injury Personal Injury Law pleadings Privacy social security trials workers compensation
Practice Area:
Medical Malpractice - Plaintiffs
Job Tags:
appellate Consumer Rights depositions evidence federal government general liability Genetics Harassment I-9 Insurance Litigation marketing Medical Malpractice personal injury Personal Injury Law pleadings Privacy social security trials workers compensation

legal memoranda. - E-file all court documents in both state and federal courts. - Communicate with clients, courts, counsel, and other parties involved in litigation. - Conduct legal research and factual investigations pertinent to cases. - Prepare... discovery documents, interrogatories, and responses. - Draft a...

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

Title: CFS Mid-Level Associate Job Responsibilities: The CFS Mid-Level Associate will be part of the Consumer Financial Services team at the law firm. The primary responsibilities include: - Representing consumer-facing companies in highly regulated industries, including both decentralized and traditional finance sectors. - Engaging...

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Posted On Aug 08, 26
Full-time 7 views Experience : 2-10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Administrative Law Government and Government Relations Government - General
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Administrative Law Government and Government Relations Government - General

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

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