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Government Investigations Jobs in Gahanna

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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

Job Title Government Investigations and White Collar... Associate Job Responsibilities The Government Investigations and White Collar... involves handling global compliance, government and internal investigations, white... collar criminal defense, and related complex civil litigation. Key responsibilities include: - Conducting legal and factual research -...

Posted On Sep 06, 26
Full-time 17 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

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 Jul 22, 26
Full-time Experience : Min 18 yrs required
Practice Area:
Administrative Law Government / Public Law Government Contracts Government and Government Relations Government - General
Job Tags:
ADA Americans with Disabilities Act Case Law contracts criminal Deferred Compensation Ethics Insurance marijuana pension regulatory compliance
Practice Area:
Administrative Law Government / Public Law Government Contracts Government and Government Relations Government - General
Job Tags:
ADA Americans with Disabilities Act Case Law contracts criminal Deferred Compensation Ethics Insurance marijuana pension regulatory compliance

Title: Attorney 5 Job Responsibilities: The Attorney 5 position is a key role within the Ohio Department of Veterans Services (ODVS), reporting directly to the Chief Legal Counsel. This position is responsible for coordinating the legal programs of the agency, requiring an...

Posted On Sep 15, 26
Full-time 2 views Experience : 18-6 yrs required
Practice Area:
Employment Law - General Employment Law - Management (Compliance & Counseling) Education - General Government / Public Law Administrative Law Government - General
Job Tags:
agreements Civil Rights Ethics Government Mediation Mediator
Practice Area:
Employment Law - General Employment Law - Management (Compliance & Counseling) Education - General Government / Public Law Administrative Law Government - General
Job Tags:
agreements Civil Rights Ethics Government Mediation Mediator

Title: Attorney/Legal Job Responsibilities: - Prepare drafts and review a variety of legal documents, including formal complaints, subpoenas, settlement agreements, conciliation agreements, and consent orders. - Conduct legal research utilizing platforms such as Westlaw and Lexis-Nexis. - Participate in drafting new and revised administrative...

Posted On Sep 23, 26
Full-time 7 views
Practice Area:
Criminal Law - Defense
Job Tags:
ADA Americans with Disabilities Act appellate crime criminal Death Penalty Deferred Compensation equity family fiduciary Government Incarceration Insurance Litigation marijuana public defender stage
Practice Area:
Criminal Law - Defense
Job Tags:
ADA Americans with Disabilities Act appellate crime criminal Death Penalty Deferred Compensation equity family fiduciary Government Incarceration Insurance Litigation marijuana public defender stage

Title: Assistant Public Defender - Death Penalty Job Responsibilities: The Assistant Public Defender (APD) in the Death Penalty Department is responsible for representing indigent clients who have been sentenced to death. The representation spans all stages of post-trial litigation and executive clemency....

Posted On Jul 03, 26
Full-time 3 views Experience : Min 6 yrs required
Practice Area:
Education - Districts, School Boards, Teachers Education - General
Job Tags:
ADA Americans with Disabilities Act children Collective Bargaining criminal Deferred Compensation Insurance marijuana
Practice Area:
Education - Districts, School Boards, Teachers Education - General
Job Tags:
ADA Americans with Disabilities Act children Collective Bargaining criminal Deferred Compensation Insurance marijuana

Title: Attorney 3 Job Responsibilities: In the role of Attorney 3 at the organization, the individual will be responsible for a variety of legal and administrative duties essential for maintaining the integrity of the disciplinary process. Key responsibilities include: - Serving as...

Posted On Jul 07, 26
Full-time 1 views Experience : Min 12 yrs required
Practice Area:
Cannabis Law
Job Tags:
agreements appeals banking cannabis construction licensing marijuana medical marijuana Securities
Practice Area:
Cannabis Law
Job Tags:
agreements appeals banking cannabis construction licensing marijuana medical marijuana Securities

Title: Attorney 4 - Compliance Job Responsibilities: The Attorney 4 role within the Division of Cannabis Control is integral to ensuring compliance within Ohio’s Medical Marijuana Control Program and the non-medical cannabis program. The primary responsibilities include working closely with the Cannabis...

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

Title Law Student Volunteer Job Responsibilities The Law Student Volunteer at the organization in the Southern District of Ohio is responsible for assisting in the prosecution and defense of both criminal and civil cases at various judicial levels, including the District Court, the...

Posted On Aug 20, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA Americans with Disabilities Act crime criminal Deferred Compensation fraud Insurance Media
Practice Area:
Criminal Law - Prosecution
Job Tags:
ADA Americans with Disabilities Act crime criminal Deferred Compensation fraud Insurance Media

Title: Assistant Attorney General - Special Prosecutions Section Job Responsibilities: The primary responsibilities of the Assistant Attorney General within the Special Prosecutions Section include serving as a special assistant . attorney in Federal Court, specifically prosecuting criminal aliens with an emphasis on...

Posted On Sep 01, 26
Full-time 3 views Experience : Min 6 yrs required
Practice Area:
General Practice - Transactional & Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Administrative Law Government - General
Job Tags:
ADA alcohol Americans with Disabilities Act criminal Deferred Compensation evidence Felony fraud Insurance marijuana medical marijuana Money Laundering pleadings sexual abuse special projects Weapons
Practice Area:
General Practice - Transactional & Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Administrative Law Government - General
Job Tags:
ADA alcohol Americans with Disabilities Act criminal Deferred Compensation evidence Felony fraud Insurance marijuana medical marijuana Money Laundering pleadings sexual abuse special projects Weapons

Title: Attorney 3 Job Responsibilities: As a Violation Hearing Attorney for the Ohio Department of Rehabilitation and Correction, Division of Parole and Community Services, the primary responsibilities include: - Working under direction to present and advise on administrative hearings as a violation hearing...

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 15, 26
Full-time 2 views Experience : Min 2 yrs required
Practice Area:
Administrative Law Government - General
Job Tags:
abuse alcohol Ethics evidence Government Insurance pension Practice of Law
Practice Area:
Administrative Law Government - General
Job Tags:
abuse alcohol Ethics evidence Government Insurance pension Practice of Law

Title Staff Attorney - Intake Division Job Responsibilities Case Evaluation and Investigation - Review, evaluate, and investigate incoming grievances and complaints. - Gather facts, analyze evidence, and conduct legal research related to attorney misconduct, judicial misconduct, unauthorized practice of law, mental health...

Posted On Sep 15, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Administrative Law Government - General
Job Tags:
abuse alcohol Ethics evidence Insurance pension Practice of Law
Practice Area:
Administrative Law Government - General
Job Tags:
abuse alcohol Ethics evidence Insurance pension Practice of Law

Title: Staff Attorney Job Responsibilities: Case Evaluation and Investigation: - Review, evaluate, and investigate incoming grievances and complaints. - Gather facts, analyze evidence, and conduct legal research related to attorney misconduct, judicial misconduct, unauthorized practice of law, mental health concerns, impairment issues, and alcohol...

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

Title: Associate - FDA & Compounding Job Responsibilities: The Associate will be responsible for advising healthcare and life sciences clients on compliance with FDA regulations, pharmaceutical compounding, drug supply chain issues, and enforcement matters. Key responsibilities include: FDA Regulatory Counseling - Advising clients on...

Posted On Aug 31, 26
Full-time 2 views
Practice Area:
Litigation - Consumer Finance- Defense
Job Tags:
evidence finance Government health insurance Insurance lawsuit Litigation Software
Practice Area:
Litigation - Consumer Finance- Defense
Job Tags:
evidence finance Government health insurance Insurance lawsuit Litigation Software

job-related technologies including Microsoft Word, Outlook, Excel, Teams, internet browsers, and case management software effectively. - Exhibit strong negotiation skills to resolve impound lien disputes with repair shops, tow yards, and government agencies, as well as... property damage claims with insu...

Posted On Sep 02, 26
Full-time 4 views Experience : Max 10 yrs required
Practice Area:
Litigation - General (consumer)
Job Tags:
evidence finance Government health insurance Insurance lawsuit Litigation Software
Practice Area:
Litigation - General (consumer)
Job Tags:
evidence finance Government health insurance Insurance lawsuit Litigation Software

Utilize and learn job-related technologies including Microsoft Word, Outlook, Excel, Teams, internet browsers, and case management software. - Employ strong negotiation skills to resolve impound lien disputes with repair shops, tow yards, and government agencies, as well as... resolve property d...

Posted On Sep 10, 26
Full-time Experience : Min 4 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - General (consumer) Litigation - Consumer Finance - Plaintiffs
Job Tags:
consumer protection Fair Debt Collection Practices Act Government Insurance licensing Litigation pleadings
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - General (consumer) Litigation - Consumer Finance - Plaintiffs
Job Tags:
consumer protection Fair Debt Collection Practices Act Government Insurance licensing Litigation pleadings

Title: Attorney Job Responsibilities: - Act with the highest ethical standards as a legal professional and a member of the law firm. - Promote professionalism, collegiality, and diversity within and outside the law firm. - Contribute to the financial success of the law firm. -...

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Posted On Aug 11, 26
Full-time 119 views Experience : 2-17 yrs required
Practice Area:
ERISA - General Environmental Law - Transactions & Compliance Gaming Law Energy and Oil & Gas - General Energy - Renewables - Transactional Education - Higher Education Education - General Data Privacy - Transactional Corporate - M&A Corporate - General Construction/Developer-Agreements & Transactions Construction - General ERISA/Executive Compensation Transactions & Compliance Cannabis Law Bankruptcy-Creditors Rights Finance - Banking Finance - Public Finance Fintech & Blockchain Government and Government Relations Government Contracts Health Care - Compliance, Transactions, HIPAA Health Care - General Employment Law - General Litigation - Appellate Litigation - White Collar Crime & Government Investigations - Defense Real Estate - General Tax - General Estate & Tax Planning Trusts and Estates - General
Practice Area:
ERISA - General Environmental Law - Transactions & Compliance Gaming Law Energy and Oil & Gas - General Energy - Renewables - Transactional Education - Higher Education Education - General Data Privacy - Transactional Corporate - M&A Corporate - General Construction/Developer-Agreements & Transactions Construction - General ERISA/Executive Compensation Transactions & Compliance Cannabis Law Bankruptcy-Creditors Rights Finance - Banking Finance - Public Finance Fintech & Blockchain Government and Government Relations Government Contracts Health Care - Compliance, Transactions, HIPAA Health Care - General Employment Law - General Litigation - Appellate Litigation - White Collar Crime & Government Investigations - Defense Real Estate - General Tax - General Estate & Tax Planning Trusts and Estates - General

law firm in Columbus, OH, is seeking an experienced Associate Attorney capable of independently managing a diverse caseload. Ideally, the ideal candidate will bring substantial experience and a portable book of business to contribute to our firm's growth and ...

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