Government Investigations Jobs in San Clemente

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Posted On Sep 17, 26
Full-time 2 views Experience : 1-4 yrs required

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...

Full-time 2 views Experience : Min 2 yrs required

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. -...

Full-time 2 views Experience : 1-2 yrs required

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,...

Full-time 2 views Experience : Min 2 yrs required

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...

Full-time 15 views Experience : 2-4 yrs required

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...

Full-time 11 views

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...

Full-time 1 views Experience : 2-5 yrs required

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...

Full-time 1 views Experience : 2-5 yrs required

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...

Full-time 12 views Experience : 5-10 yrs required

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...

Posted On Sep 15, 26
Full-time 6 views Experience : Min 2 yrs required

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...

Full-time Experience : 3-5 yrs required

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. -...

Posted On Sep 02, 26
Full-time Experience : Min 5 yrs required

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...

Full-time 3 views Experience : Min 10 yrs required

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...

Full-time 2 views Experience : Min 1 yrs required

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...

Full-time 1 views Experience : 4-6 yrs required

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...

Full-time 7 views Experience : 2-10 yrs required

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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