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Rico Jobs in Uniondale

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United States
Posted On Jul 22, 26
Full-time 20 views Experience : Min 1 yrs required
Practice Area:
Insurance Defense - General Antitrust and Competition - Litigation and Investigations Insurance Coverage Personal Injury Defense Antitrust and Competition - General
Job Tags:
depositions employee benefits equity first party property fraud Fraudulent Claims Insurance Labor Law Litigation Racketeer Influenced and Corrupt Organizations Act RICO Transportation trials
Practice Area:
Insurance Defense - General Antitrust and Competition - Litigation and Investigations Insurance Coverage Personal Injury Defense Antitrust and Competition - General
Job Tags:
depositions employee benefits equity first party property fraud Fraudulent Claims Insurance Labor Law Litigation Racketeer Influenced and Corrupt Organizations Act RICO Transportation trials

file, and litigate fraud actions on behalf of the law firm, including Racketeer Influenced and Corrupt Organizations Act (RICO) and other Affirmative Actions.... - Prepare litigation strategies and negotiate a variety of complex matters. - Review file assignments and...

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Posted On Jun 18, 26
Full-time 20 views Experience : 3-5 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Corporate - Compliance Data Privacy - Transactional Intellectual Property - General IP_ - Trademark/Copyright-Transaction Intellectual Property - Trademark/Copyright - Litigation Corporate - General
Job Tags:
agreements civil litigation Commercial Contracts commercial litigation contracts corporate governance Corporation Data Protection data security health insurance Insurance Intellectual Property licensing Litigation Media partnerships Privacy RICO technology transactions
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Corporate - Compliance Data Privacy - Transactional Intellectual Property - General IP_ - Trademark/Copyright-Transaction Intellectual Property - Trademark/Copyright - Litigation Corporate - General
Job Tags:
agreements civil litigation Commercial Contracts commercial litigation contracts corporate governance Corporation Data Protection data security health insurance Insurance Intellectual Property licensing Litigation Media partnerships Privacy RICO technology transactions

., Canada, and Puerto Rico. In line with its... mission, Company provides support and leadership on various significant industry initiatives and, either directly or through subsidiaries, addresses the information and technology needs of the Thoroughbred racing sport. About the Role Company is...

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Posted On Jul 22, 26
Full-time 28 views Experience : Min 1 yrs required
Practice Area:
Insurance Defense - General Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense Personal Injury Defense Antitrust and Competition - General
Job Tags:
depositions employee benefits equity first party property fraud Fraudulent Claims Insurance Labor Law Litigation Racketeer Influenced and Corrupt Organizations Act RICO Transportation trials
Practice Area:
Insurance Defense - General Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense Personal Injury Defense Antitrust and Competition - General
Job Tags:
depositions employee benefits equity first party property fraud Fraudulent Claims Insurance Labor Law Litigation Racketeer Influenced and Corrupt Organizations Act RICO Transportation trials

Research, prepare, file, and litigate fraud actions on behalf of the law firm, including Racketeer Influenced and Corrupt Organizations Act (RICO) and other Affirmative Actions. -... Prepare litigation strategies and negotiate a variety of complex matters. - Review file assignments and strategize...

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Posted On Jun 29, 26
Full-time 5 views Experience : Min 7 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - False Claims Act & Qui Tam - Defense Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
Affirmative Action air civil litigation criminal depositions Ethics fraud Fraudulent Claims Insurance licensing Litigation RICO trials
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - False Claims Act & Qui Tam - Defense Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
Affirmative Action air civil litigation criminal depositions Ethics fraud Fraudulent Claims Insurance licensing Litigation RICO trials

to address fraudulent claims in No-Fault and other cases. - Research, prepare, file, and litigate fraud cases, including RICO and other affirmative actions. -... Develop litigation strategies and negotiate complex matters. - Review case files and plan resolutions. - Draft discovery requests, motions, me...

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Posted On Jul 15, 26
Full-time Experience : 7-10 yrs required
Job Tags:
banking Commercial Lending company policies consumer protection corporate compliance Corporation ECOA evidence FCRA finance lending marketing regulatory compliance RICO stage TILA Visa
Job Tags:
banking Commercial Lending company policies consumer protection corporate compliance Corporation ECOA evidence FCRA finance lending marketing regulatory compliance RICO stage TILA Visa

Title: Senior Compliance Officer II Job Responsibilities: - Participate in and contribute to the execution of the company's Compliance Program, ensuring alignment with corporate compliance and strategic direction. Recommend policy and/or actions based on internal and external industry developments for the area...

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Posted On Jul 20, 26
Full-time 4 views Experience : Min 2 yrs required
Practice Area:
Other Litigation - Class Actions - Plaintiffs Litigation - Civil Rights
Job Tags:
abuse advertising air civil litigation civil procedure Civil Rights class action consumer protection Consumer Protection Law Consumer Rights criminal depositions EFAA EFTA FDCPA Federal Rules of Civil Procedure fraud health insurance Litigation RICO Software TILA title trials warranty
Practice Area:
Other Litigation - Class Actions - Plaintiffs Litigation - Civil Rights
Job Tags:
abuse advertising air civil litigation civil procedure Civil Rights class action consumer protection Consumer Protection Law Consumer Rights criminal depositions EFAA EFTA FDCPA Federal Rules of Civil Procedure fraud health insurance Litigation RICO Software TILA title trials warranty

arbitrations. The attorney will work on a variety of cases, such as RICO lawsuits, prison abuse, police... brutality, and issues with online car sellers. Responsibilities include: - Managing civil litigation cases with minimal supervision. - Handling discovery, briefing, and arguing motions before...

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Posted On Jul 30, 26
Full-time 3 views Experience : 3-4 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) 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 - Regulatory Enforcement (SEC, Telecom, Energy, etc.) 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

Title: Trial Attorney Job Responsibilities: - Support the work of the Division of Enforcement's Complex Fraud and Retail Fraud & General Enforcement Task Forces in enforcing the Commodity Exchange Act and Commission Regulations. - Conduct investigations and litigate suspected violations such as fraud...

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Posted On Aug 06, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Insurance Coverage Insurance Plaintiffs - General Personal Injury Plaintiffs Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
civil litigation commercial litigation depositions Fraudulent Claims insurance coverage Insurance Fraud Litigation RICO
Practice Area:
Insurance Coverage Insurance Plaintiffs - General Personal Injury Plaintiffs Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
civil litigation commercial litigation depositions Fraudulent Claims insurance coverage Insurance Fraud Litigation RICO

Title: Mid-to-Senior Level Insurance Fraud Litigation Attorney Job Responsibilities: - Handle complex insurance fraud litigation matters in both Federal and State courts. - Draft and argue substantive motions, including motions to dismiss, motions for summary judgment, discovery motions, and other...

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Posted On Sep 01, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Government / Public Law Government - General
Job Tags:
child criminal Ethics family federal government Government health insurance Insurance insurance coverage RICO Rule of Law
Practice Area:
Government / Public Law Government - General
Job Tags:
child criminal Ethics family federal government Government health insurance Insurance insurance coverage RICO Rule of Law

Title: General Attorney Job Responsibilities: - Work with the Ethics Law Division to provide advice and opinions on complex matters related to the Standards of Ethical Conduct for Employees of the Executive Branch and criminal conflict of interest statutes. - Participate in the...

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Posted On Sep 01, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Government / Public Law Government and Government Relations Government - General
Job Tags:
criminal Ethics federal government Government Privacy RICO Rule of Law social security title
Practice Area:
Government / Public Law Government and Government Relations Government - General
Job Tags:
criminal Ethics federal government Government Privacy RICO Rule of Law social security title

Title: General Attorney Job Responsibilities: As a General Attorney within the organization, you will be primarily responsible for serving as an Ethics attorney in the Office of the General Counsel (OGC). The core responsibilities include: - Collaborating with the Ethics Law Division to...

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Posted On Sep 07, 26
Full-time 2 views
Practice Area:
Education - Higher Education Education - Defense Education - General
Job Tags:
Administrative Law criminal evidence federal government Government Litigation pleadings Practice of Law Privacy RICO Rule of Law social security
Practice Area:
Education - Higher Education Education - Defense Education - General
Job Tags:
Administrative Law criminal evidence federal government Government Litigation pleadings Practice of Law Privacy RICO Rule of Law social security

Title: Attorney Advisor, GS-0905-13/14 FPL 14 (Excepted Service) Job Responsibilities: As an Attorney Advisor in the Department of Education's Federal Student Aid Enforcement Office, the incumbent is tasked with enforcing laws and rules concerning federal student aid. The primary responsibilities include: - Exercising...

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Posted On Sep 07, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Asset/Investment Management Corporate - General
Job Tags:
Broker Dealer contracts criminal Ethics evidence federal government Financial Institutions fraud Investment Advisers Act of 1940 pleadings Privacy public sector RICO Rule of Law Securities Securities Act of 1933 Securities Exchange Act of 1934 securities laws social security title
Practice Area:
Corporate - Securities and Capital Markets Corporate - Asset/Investment Management Corporate - General
Job Tags:
Broker Dealer contracts criminal Ethics evidence federal government Financial Institutions fraud Investment Advisers Act of 1940 pleadings Privacy public sector RICO Rule of Law Securities Securities Act of 1933 Securities Exchange Act of 1934 securities laws social security title

Title: Regulatory Counsel Job Responsibilities: As a Regulatory Counsel within the Division of Examinations, Broker-Dealer Exchanges Program (BDX) at the organization, your main responsibilities will include: - Developing recommendations, reports, and presenting and defending findings while collaborating with key stakeholders within the organization,...

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Posted On Sep 08, 26
Full-time 2 views Experience : 1-3 yrs required
Practice Area:
Tax - Federal Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
Administrative Procedure Act agreements appellate Bankruptcy Civil Rights criminal electronic discovery federal government fingerprints FOIA Freedom of Information Act Government Insolvency Litigation Privacy RICO Rule of Law social security special projects Taxation Telecommunications
Practice Area:
Tax - Federal Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
Administrative Procedure Act agreements appellate Bankruptcy Civil Rights criminal electronic discovery federal government fingerprints FOIA Freedom of Information Act Government Insolvency Litigation Privacy RICO Rule of Law social security special projects Taxation Telecommunications

Title: Attorney-Adviser (Tax) (Senior Technician Reviewer) Job Responsibilities: As an Attorney-Adviser (Tax) (Senior Technician Reviewer) within the Department, you will be tasked with a range of high-level legal and policy responsibilities. These duties include serving as a legal and technical adviser to...

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Posted On Sep 10, 26
Full-time 2 views
Practice Area:
Immigration - General
Job Tags:
Case Law children criminal Department of Health and Human Services evidence federal government I-9 Immigration Litigation pleadings Privacy RICO Rule of Law social security title
Practice Area:
Immigration - General
Job Tags:
Case Law children criminal Department of Health and Human Services evidence federal government I-9 Immigration Litigation pleadings Privacy RICO Rule of Law social security title

Title: Attorney-Adviser (General) Job Responsibilities: This position is within the Department of Health and Human Services, specifically in the Office of the General Counsel. The responsibilities vary by grade and include: - Researching, analyzing, and interpreting statutes, regulations, case law, administrative decisions, and...

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Posted On Jul 29, 26
Full-time 7 views Experience : 1-10 yrs required
Practice Area:
Insurance Defense - General Insurance Coverage Litigation - Health Care - Defense Litigation - Workers\' Compensation - Defense Litigation - White Collar Crime & Government Investigations - Defense Workers\' Compensation Law - Employers Workers\' Compensation Law - General Personal Injury Defense
Practice Area:
Insurance Defense - General Insurance Coverage Litigation - Health Care - Defense Litigation - Workers\' Compensation - Defense Litigation - White Collar Crime & Government Investigations - Defense Workers\' Compensation Law - Employers Workers\' Compensation Law - General Personal Injury Defense

Investigation practice in Melville, NY. The role involves handling a diverse case inventory, including medical provider fraud, RICO, and workers' compensation, among... litigation in insurance fraud and special investigation with a national team to serve the insurance indust...

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