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Government Investigations Jobs in Washington City

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United States
Posted On Aug 03, 26
Full-time 2 views Experience : Min 15 yrs required
Practice Area:
Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
artificial intelligence brokers child criminal enforcement proceedings equity Ethics family Harassment Insurance Media PCAOB Public Company Accounting Oversight Board special projects
Practice Area:
Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
artificial intelligence brokers child criminal enforcement proceedings equity Ethics family Harassment Insurance Media PCAOB Public Company Accounting Oversight Board special projects

Division of Enforcement and Investigations (DEI) **Job Responsibilities** The Special Counsel... to the DEI at the organization is responsible for a wide range of duties that are critical to the success of the division. These duties include: - Providing guidance and direction on...

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Posted On Sep 06, 26
Full-time 90 views Experience : 2-5 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Government and Government Relations Government - 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:
Antitrust and Competition - Litigation and Investigations Government and Government Relations Government - 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

Job Title: Government Investigations and White Collar... Associate Job Responsibilities: The Government Investigations and White Collar... Associate will undertake a variety of responsibilities to support the department's efforts in managing complex legal matters. Key responsibilities include conducting legal and factual research to...

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Posted On Sep 24, 26
Full-time 3 views Experience : 2-15 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Government - General Government / Public Law
Job Tags:
abuse criminal depositions Ethics evidence family federal government Government Litigation Rule of Law Transportation trials Whistleblower
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Government - General Government / Public Law
Job Tags:
abuse criminal depositions Ethics evidence family federal government Government Litigation Rule of Law Transportation trials Whistleblower

Title: Attorney at the Office of Professional Responsibility Job Responsibilities: Attorneys at the Office of Professional Responsibility (OPR) are tasked with investigating allegations of professional misconduct involving Department of Justice attorneys and law enforcement agents. This includes matters related to the exercise...

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Posted On Jul 14, 26
Full-time 1 views
Practice Area:
Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense
Job Tags:
Corporate Investigations crime criminal FCPA Foreign Corrupt Practices Act fraud Government Litigation trials
Practice Area:
Criminal Law - Defense Litigation - White Collar Crime & Government Investigations - Defense Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense
Job Tags:
Corporate Investigations crime criminal FCPA Foreign Corrupt Practices Act fraud Government Litigation trials

in either the Market, Government, and Consumer Fraud Unit... (MGC) or the Foreign Corrupt Practices Act (FCPA) Unit within the Fraud Section. The primary responsibilities include: - Collaborating with unit managers to effectively investigate and prosecute complex white-collar crime. - Recommending charging...

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Posted On Aug 17, 26
Full-time 1 views Experience : Min 5 yrs required
Job Tags:
artificial intelligence entertainment equity government investigations Insurance marketing Media Profit Sharing
Job Tags:
artificial intelligence entertainment equity government investigations Insurance marketing Media Profit Sharing

- Special Matters and Government Investigations Job Responsibilities: The Business Development... the Special Matters and Government Investigations Practice Group at... the law firm is responsible for a wide range of activities aimed at enhancing the firm's business development efforts. These responsibilities include: -...

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Posted On Sep 21, 26
Full-time 3 views Experience : 3-4 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense Antitrust and Competition - General
Job Tags:
criminal depositions derivatives evidence federal government Federal Rules of Civil Procedure fraud Government Litigation Privacy RICO Rule of Law Securities social security trials
Practice Area:
Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense Antitrust and Competition - General
Job Tags:
criminal depositions derivatives evidence federal government Federal Rules of Civil Procedure fraud Government Litigation Privacy RICO Rule of Law Securities social security trials

Trial Attorney Job Responsibilities: - Conduct investigations and enforcement activities related... Plan, organize, and lead investigations, including issuing document requests,... taking testimony under oath, and analyzing documents and trading records. - Interview witnesses and prepare detailed reports on factual findings, legal analyses, and...

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Posted On Sep 17, 26
Full-time 1 views Experience : Min 4 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Government - General
Job Tags:
Agriculture Clean Air Act Clean Water Act criminal Endangered Species Energy Environmental Protection Agency family fraud Litigation Money Laundering Natural Resources Occupational Safety and Health Act Pollution title trials
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Government - General
Job Tags:
Agriculture Clean Air Act Clean Water Act criminal Endangered Species Energy Environmental Protection Agency family fraud Litigation Money Laundering Natural Resources Occupational Safety and Health Act Pollution title trials

Title Attorney Job Responsibilities Attorneys in the Environmental Crimes Section within the Energy and Natural Resources Division are tasked with prosecuting complex criminal cases against individuals and corporations that violate laws meant to protect the environment, the United States' critical...

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Posted On Sep 21, 26
Full-time 2 views Experience : 2-5 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
abuse depositions evidence Government Litigation Transportation trials Whistleblower
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
abuse depositions evidence Government Litigation Transportation trials Whistleblower

Title: Attorney – Office of Professional Responsibility Job Responsibilities: Attorneys in the Office of Professional Responsibility (OPR) are entrusted with a variety of critical and challenging duties that demand a high level of investigative, analytical, and communication skills. Their responsibilities include: - Developing...

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Posted On Sep 21, 26
Full-time 1 views
Practice Area:
Litigation - eDiscovery General Litigation - Document Review Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
Civil Rights crime criminal Criminal Law drug trafficking evidence family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security special projects title
Practice Area:
Litigation - eDiscovery General Litigation - Document Review Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
Civil Rights crime criminal Criminal Law drug trafficking evidence family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security special projects title

Title: Assistant United States Attorney (AUSA) for Filter and Special Projects (FSP) Matters Job Responsibilities: The Assistant United States Attorney (AUSA) for Filter and Special Projects (FSP) matters will serve as the lead attorney for legal-privilege issues within the Northern District of...

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Posted On Sep 24, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
actors agreements criminal depositions Enforcement of Judgments enforcement proceedings family Forfeiture fraud Government Litigation mother pleadings Remedies Restitution spouse
Practice Area:
Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
actors agreements criminal depositions Enforcement of Judgments enforcement proceedings family Forfeiture fraud Government Litigation mother pleadings Remedies Restitution spouse

is tasked with various responsibilities aimed at combating fraud and recovering assets. The position involves: - Conducting financial investigations to identify assets available... to satisfy restitution orders. - Coordinating with criminal case teams and investigative agencies. - Researching and briefing legal issues relat...

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Posted On Jul 26, 26
Full-time 1 views Experience : 1-4 yrs required
Practice Area:
Other Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
criminal Litigation pleadings Title III
Practice Area:
Other Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
criminal Litigation pleadings Title III

Title: Trial Attorney Job Responsibilities: The Trial Attorney position within the Electronic Surveillance Unit (ESU) of the Criminal Division, United States Department of Justice, involves a variety of critical responsibilities. The incumbent will be responsible for providing professional assistance to the Unit...

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Posted On Jul 27, 26
Full-time 2 views
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
criminal family Litigation pleadings Title III
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
criminal family Litigation pleadings Title III

Title Trial Attorney Job Responsibilities As a Trial Attorney in the Electronic Surveillance Unit (ESU) within the Office of Enforcement Operations, the incumbent is tasked with several critical responsibilities. These include: - Reviewing wiretap applications submitted by Assistant United States Attorneys (AUSAs)...

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Posted On Sep 02, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Finance - General
Job Tags:
abuse Bank Secrecy Act Consumer Law Financial Services Law fraud Government Money Laundering public sector
Practice Area:
Finance - Financial Services Regulation Finance - Banking Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Finance - General
Job Tags:
abuse Bank Secrecy Act Consumer Law Financial Services Law fraud Government Money Laundering public sector

Title: Assistant Director Job Responsibilities: As an Assistant Director, the individual will assist the Director in providing managerial and supervisory direction. The role demands serving as an expert in the unit and providing legal advice in specialized areas of law to national...

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Posted On Sep 06, 26
Full-time 17 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Prosecution 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 - Prosecution 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... 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...

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Posted On Sep 07, 26
Full-time 22 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Prosecution 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 - Prosecution 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: - 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...

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Posted On Sep 06, 26
Full-time 16 views Experience : Min 7 yrs required
Practice Area:
Administrative Law Government - 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:
Administrative Law Government - 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

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...

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Posted On Aug 19, 26
Full-time 8 views Experience : 2-4 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
Affirmative Action False Claims Act fraud Government government enforcement government investigations life sciences Litigation white collar
Practice Area:
Criminal Law - Defense
Job Tags:
Affirmative Action False Claims Act fraud Government government enforcement government investigations life sciences Litigation white collar

Job Title: Government Investigations & White Collar... litigating various forms of government inquiries. The responsibilities include: -... Managing cases from the investigation and grand jury stages through trial, and if necessary, appeal and collateral proceedings. - Providing comprehensive services to individuals and...

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Posted On Jul 03, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
criminal employee benefits Ethics fraud Government government investigations Media Scams social security
Practice Area:
Criminal Law - Defense
Job Tags:
criminal employee benefits Ethics fraud Government government investigations Media Scams social security

Job Title: Director of Government Investigations Job Responsibilities: -... Lead complex internal and external investigations into allegations of misconduct.... - Provide strategic legal guidance on government investigations. - Collaborate with... internal... company before industry and government agencies. - Travel regionally......

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Posted On Aug 13, 26
Full-time 1 views Experience : 3-5 yrs required
Practice Area:
Environmental Law - Litigation - Defense Litigation - Appellate Litigation - Commercial Litigation - Tax - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
appellate commercial litigation Environmental Litigation government investigations Land Use Litigation
Practice Area:
Environmental Law - Litigation - Defense Litigation - Appellate Litigation - Commercial Litigation - Tax - Defense Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
appellate commercial litigation Environmental Litigation government investigations Land Use Litigation

a national political, regulatory, and litigation law firm. The candidate will engage in various legal activities, including: - Handling litigation cases in the areas of appellate, constitutional, regulatory, election, and redistricting law. - Managing commercial litigation matters. - Participating in government investigations and...

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Posted On Aug 17, 26
Full-time 8 views Experience : 2-10 yrs required
Practice Area:
Administrative Law Government / Public Law Government - General
Practice Area:
Administrative Law Government / Public Law Government - General

seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate... in Washington, DC. The ideal candidate will have experience with State Attorneys General and a strong background in regulatory enforcement to civil investigative demands ( and engage in multistate ...

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