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Litigation White Collar Crime & Government Investigations Jobs in Kendall

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United States
Posted On Sep 16, 26
Full-time 2 views Experience : 2-5 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Administrative Law Government / Public Law Government - General
Job Tags:
Litigation
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Administrative Law Government / Public 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. - Engage... in legal work... involving State Attorney General offices, with an emphasis on handling complex regulatory and enforcement issues. -...

Posted On Sep 24, 26
Full-time 2 views
Practice Area:
Litigation - Appellate Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
actors appeals appellate appellate litigation criminal evidence family fraud Government Litigation mother pleadings spouse trials white collar
Practice Area:
Litigation - Appellate Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
actors appeals appellate appellate litigation criminal evidence family fraud Government Litigation mother pleadings spouse trials white collar

related to the Fraud Division. Key responsibilities include: - Preparing briefs and arguing cases in courts of appeals. - Preparing recommendations to the Solicitor General on whether to seek further review of decisions adverse to the government. - Collaborating wi...

Posted On Aug 27, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Other Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
appeals crime criminal Forfeiture International Law Litigation Money Laundering
Practice Area:
Other Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
appeals crime criminal Forfeiture International Law Litigation Money Laundering

aspects of the District's asset forfeiture program in one of the largest United States Attorney's Offices in the nation. The role involves providing strategic leadership and managing complex litigation related to asset forfeiture... and money laundering. The Chief is tas...

Posted On Sep 24, 26
Full-time 1 views Experience : 2-5 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Criminal Law 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 - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Criminal Law 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

significant responsibilities aimed at combating fraud and ensuring justice for victims. The primary duties include: - Conducting financial investigations to identify assets available... to satisfy restitution orders. - Coordinating with criminal case teams and investigative agencies. - Researching and brie...

Posted On Sep 18, 26
Full-time 5 views Experience : 2-4 yrs required
Practice Area:
Finance - Banking Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Finance - General Finance - Financial Services Regulation Fintech & Blockchain Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
agreements child criminal depositions family Government government enforcement government investigations health benefits Litigation pleadings
Practice Area:
Finance - Banking Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Finance - General Finance - Financial Services Regulation Fintech & Blockchain Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
agreements child criminal depositions family Government government enforcement government investigations health benefits Litigation pleadings

Job Title: Litigation and Enforcement Associate Job Responsibilities: The... Litigation and Enforcement Associate will... financial services industry with litigation, government investigations, and enforcement... support senior attorneys and clients with various tasks, including: - Managing all stages of litigation discovery and responses to... go...

Posted On Aug 10, 26
Full-time 2 views Experience : 1-3 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - eDiscovery General Litigation - Document Review
Job Tags:
criminal document review evidence federal government Government health insurance Insurance Litigation Software
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - eDiscovery General Litigation - Document Review
Job Tags:
criminal document review evidence federal government Government health insurance Insurance Litigation Software

Title Senior Paralegal / Legal Assistant II Job Responsibilities - Compile, prepare, and summarize relevant materials for attorneys in preparation of motions, briefs, discovery, and other legal filings. - Assist with trial preparation, including organizing exhibits, preparing binders, managing case...

Posted On Aug 13, 26
Full-time 5 views Experience : 1-7 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Finance - Financial Services Regulation Fintech & Blockchain Finance - Banking Finance - General
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Finance - Financial Services Regulation Fintech & Blockchain Finance - Banking Finance - General

and Financial Advisory practice in Miami, FL. This role involves assisting clients in the financial services industry with litigation, government investigations, and enforcement... all stages of litigation discovery and responses to... government subpoenas and civil investigative... with preparatio...

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