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Securities Fraud Jobs in Largo

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United States
Posted On Sep 28, 26
Full-time 2 views Experience : 1-7 yrs required
Practice Area:
Immigration - General Government / Public Law Administrative Law Government - General
Job Tags:
appeals appellate Case Law criminal EOIR Equal Employment Opportunity Commission Ethics evidence federal government FOIA fraud and abuse Freedom of Information Act Government Immigration immigration litigation Labor Relations Litigation Privacy RICO Rule of Law social security title
Practice Area:
Immigration - General Government / Public Law Administrative Law Government - General
Job Tags:
appeals appellate Case Law criminal EOIR Equal Employment Opportunity Commission Ethics evidence federal government FOIA fraud and abuse Freedom of Information Act Government Immigration immigration litigation Labor Relations Litigation Privacy RICO Rule of Law social security title

Freedom of Information Act and Privacy Act Program, the Attorney Discipline Program, the Fraud and Abuse Prevention Program,... the Employee/Labor Relations Unit, the Ethics Program, and the Immigration Unit. The role involves ensuring effective litigation support to various legal offices,...

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Posted On Sep 23, 26
Full-time Experience : Min 1 yrs required
Job Tags:
artificial intelligence Child Support crime criminal Domestic Violence federal government fraud Government Homeland Security Immigration JOBS Act Misdemeanor Privacy Rule of Law social security title USCIS Weapons
Job Tags:
artificial intelligence Child Support crime criminal Domestic Violence federal government fraud Government Homeland Security Immigration JOBS Act Misdemeanor Privacy Rule of Law social security title USCIS Weapons

organizations operating at local, national, or international levels. - Conduct complex criminal investigations related to immigration fraud, benefit fraud, and threats... to public safety and national security as it relates to the legal immigration system. - Utilize a variety of investigative te...

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Posted On Sep 25, 26
Full-time 34 views Experience : 2-10 yrs required
Practice Area:
Litigation - Mergers & Acquisitions/Hostile Takeovers - Defense Litigation - Securities Litigation - Defense
Job Tags:
corporate governance criminal directors emerging companies family Financial Institutions Government hostile takeovers IPO Litigation M&A PCAOB pleadings professional liability Proxy Contests Public Company Accounting Oversight Board Securities Securities Fraud securities litigation stage trials warranty
Practice Area:
Litigation - Mergers & Acquisitions/Hostile Takeovers - Defense Litigation - Securities Litigation - Defense
Job Tags:
corporate governance criminal directors emerging companies family Financial Institutions Government hostile takeovers IPO Litigation M&A PCAOB pleadings professional liability Proxy Contests Public Company Accounting Oversight Board Securities Securities Fraud securities litigation stage trials warranty

Litigation & Trial - Securities and M&A Litigation Job... Department, focusing primarily on securities and M&A litigation. The... include: - Handling high-profile securities litigation, including securities class... direct listing litigation, SPAC-related securities litigation, books and records... demands, and audit &...

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Posted On Jul 27, 26
Full-time 5 views Experience : Min 10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Finance - Structured Finance Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
acquisitions agreements Capital Markets consumer credit consumer finance equity family finance fraud Joint Ventures lending Partnership partnerships Rule 144A Securities securitization structured finance underwriters
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Finance - Structured Finance Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
acquisitions agreements Capital Markets consumer credit consumer finance equity family finance fraud Joint Ventures lending Partnership partnerships Rule 144A Securities securitization structured finance underwriters

Title: Director, Legal Counsel-Capital Markets Job Responsibilities: - Provide strategic legal advice and support to senior management, influencing business strategy and decision-making. - Anticipate regulatory and legal risks, and proactively design strategies to manage them. - Perform legal and regulatory compliance...

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Posted On Aug 19, 26
Full-time 9 views Experience : 2-4 yrs required
Practice Area:
Litigation - Securities Litigation - Plaintiffs Litigation - Class Actions - Plaintiffs
Job Tags:
antitrust Civil Rights Consumer Rights corporate governance employee benefits finance fraud Litigation Securities securities laws securities litigation shareholder derivative suits
Practice Area:
Litigation - Securities Litigation - Plaintiffs Litigation - Class Actions - Plaintiffs
Job Tags:
antitrust Civil Rights Consumer Rights corporate governance employee benefits finance fraud Litigation Securities securities laws securities litigation shareholder derivative suits

Job Title: Securities Associate Job Responsibilities: - Take a... substantial role in researching and writing complaints and briefs. - Play a strong supportive role in discovery processes. - Efficiently organize and administer details related to case management assignments. - Supervise paralegals in litigation-related tasks, among...

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Posted On Sep 29, 26
Full-time 4 views Experience : Min 3 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Corporate - Compliance Corporate - M&A Corporate - Contract Law Corporate - Securities and Capital Markets Corporate - Private Equity Corporate - General
Job Tags:
agreements Capital Markets Civil Rights Controlled Substances corporate transactions criminal due diligence emerging company family federal government fraud and abuse Government government enforcement healthcare regulatory Joint Ventures life sciences M&A Medicaid Medicare Mergers and Acquisitions Privacy private equity Securities spectrum state government Venture Capital
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Corporate - Compliance Corporate - M&A Corporate - Contract Law Corporate - Securities and Capital Markets Corporate - Private Equity Corporate - General
Job Tags:
agreements Capital Markets Civil Rights Controlled Substances corporate transactions criminal due diligence emerging company family federal government fraud and abuse Government government enforcement healthcare regulatory Joint Ventures life sciences M&A Medicaid Medicare Mergers and Acquisitions Privacy private equity Securities spectrum state government Venture Capital

Title Associate - Corporate - Healthcare – Regulatory Job Responsibilities The role of Associate in the Corporate Healthcare Regulatory department at the law firm involves advising healthcare and life sciences companies, digital health and technology providers, private equity, investment banks,...

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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

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 client...

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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

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 experts Education...

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Posted On Sep 30, 26
Full-time 6 views
Job Tags:
Corporate Investigations crime criminal Foreign Corrupt Practices Act fraud Government government procurement Insurance Litigation marketing Securities
Job Tags:
Corporate Investigations crime criminal Foreign Corrupt Practices Act fraud Government government procurement Insurance Litigation marketing Securities

Title: Law Student Volunteer, Fraud Section Job Responsibilities: Legal interns... will engage directly with attorneys on significant legal issues related to various economic crime enforcement priorities. Typical responsibilities include: - Researching novel legal issues - Drafting litigation documents for active cases...

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Posted On Sep 07, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family federal government Government health benefits Insurance pleadings Privacy Rule of Law social security spouse title
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family federal government Government health benefits Insurance pleadings Privacy Rule of Law social security spouse title

Title Legal Assistant (USAO Grand Jury Coordinator) Job Responsibilities The position is located within the United States Attorneys Office (USAO). As a Legal Assistant, the individual serves as a USAO Grand Jury Coordinator and a senior legal assistant. Key responsibilities include: -...

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Posted On Sep 17, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate criminal Cybercrime depositions drug trafficking family federal government Forfeiture fraud Government health benefits Immigration Insurance Litigation Money Laundering pleadings Privacy Rule of Law social security title
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appellate criminal Cybercrime depositions drug trafficking family federal government Forfeiture fraud Government health benefits Immigration Insurance Litigation Money Laundering pleadings Privacy Rule of Law social security title

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) will work in the Money Laundering and Asset Recovery Unit of the Criminal Division. The position involves pursuing civil and criminal forfeiture of property acquired through or used...

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Posted On Sep 18, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Immigration Insurance Money Laundering Privacy Rule of Law social security title trials Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Immigration Insurance Money Laundering Privacy Rule of Law social security title trials Wire Fraud

Force Section of the Criminal Division, responsible for investigating and prosecuting criminal cases in the . District Court. The primary focus will be on investigating and prosecuting enterprise transnational organized crime groups targeting Americans with cyber-enabled and crypto investment fraud...

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Posted On Sep 21, 26
Full-time 4 views
Practice Area:
Criminal Law - Prosecution Government / Public Law Government - General
Job Tags:
appeals civil litigation Civil Rights Controlled Substances Act criminal depositions Employment Discrimination evidence False Claims Act family federal government fraud Government health benefits Immigration Insurance Litigation Privacy Qui Tam Rule of Law social security title Visa Whistleblower
Practice Area:
Criminal Law - Prosecution Government / Public Law Government - General
Job Tags:
appeals civil litigation Civil Rights Controlled Substances Act criminal depositions Employment Discrimination evidence False Claims Act family federal government fraud Government health benefits Immigration Insurance Litigation Privacy Qui Tam Rule of Law social security title Visa Whistleblower

Office (USAO) for the Southern District of Georgia. The responsibilities include: - Serving as part of the government's legal team for all federal litigation aspects. - Defending the . Government's interests in civil cases, including fraud recovery, civil fraud, and... enforcement actions....

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Posted On Aug 17, 26
Full-time 18 views Experience : 10-10 yrs required
Job Tags:
child Computer Science criminal Cybersecurity data security directors Domestic Violence entertainment family fraud Harassment indemnity Insurance Profit Sharing regulatory compliance spouse
Job Tags:
child Computer Science criminal Cybersecurity data security directors Domestic Violence entertainment family fraud Harassment indemnity Insurance Profit Sharing regulatory compliance spouse

Title: Senior Manager, Security Operations Job Responsibilities: The Senior Manager, Security Operations at the law firm is responsible for overseeing the firm's cyber security, forensics, incident response, and physical security operations. Key responsibilities include: - Implementing comprehensive strategies for network monitoring and intrusion...

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Posted On Jul 20, 26
Full-time 26 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors appellate brief Bribery child exploitation Child Pornography children Civil Rights Controlled Substances crime criminal cryptocurrency Cybercrime Domestic Violence drug trafficking evidence export control family federal government Financial Institutions Forfeiture fraud Government health benefits Immigration Insurance JOBS Act Money Laundering Partnership Privacy RICO Robbery Rule of Law sexual abuse social security stalking title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors appellate brief Bribery child exploitation Child Pornography children Civil Rights Controlled Substances crime criminal cryptocurrency Cybercrime Domestic Violence drug trafficking evidence export control family federal government Financial Institutions Forfeiture fraud Government health benefits Immigration Insurance JOBS Act Money Laundering Partnership Privacy RICO Robbery Rule of Law sexual abuse social security stalking title trials

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) plays a crucial role in the Criminal Division of the . Attorney's Office for the District of Columbia, which operates as both the local and federal prosecutor in...

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Posted On Oct 01, 26
Full-time 37 views 1 applications
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors appellate brief Bribery child exploitation Child Pornography children Civil Rights Controlled Substances crime criminal cryptocurrency Cybercrime Domestic Violence drug trafficking evidence export control family Financial Institutions Forfeiture fraud Government health benefits Insurance JOBS Act Money Laundering Partnership RICO Robbery Rule of Law sexual abuse stalking title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors appellate brief Bribery child exploitation Child Pornography children Civil Rights Controlled Substances crime criminal cryptocurrency Cybercrime Domestic Violence drug trafficking evidence export control family Financial Institutions Forfeiture fraud Government health benefits Insurance JOBS Act Money Laundering Partnership RICO Robbery Rule of Law sexual abuse stalking title trials

Title: Assistant United States Attorney (AUSA) - Open Continuous Job Responsibilities: The Assistant United States Attorney (AUSA) position within the Criminal Division of the . Attorney's Office for the District of Columbia involves a broad range of responsibilities centered around the prosecution...

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Posted On Jul 20, 26
Full-time 26 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal Domestic Violence family federal government Felony Government health benefits Immigration Insurance JOBS Act Litigation Misdemeanor Privacy Rule of Law social security title Weapons
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal Domestic Violence family federal government Felony Government health benefits Immigration Insurance JOBS Act Litigation Misdemeanor Privacy Rule of Law social security title Weapons

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) will serve in the Superior Court Division of the United States Attorney's Office for the District of Columbia. This division is the largest within the Office and is...

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Posted On Sep 30, 26
Full-time 8 views
Job Tags:
Corporate Investigations crime criminal Foreign Corrupt Practices Act fraud Government government procurement Insurance Litigation marketing Securities
Job Tags:
Corporate Investigations crime criminal Foreign Corrupt Practices Act fraud Government government procurement Insurance Litigation marketing Securities

Title: Law Student Volunteer, Fraud Section Job Responsibilities: Legal... interns will work directly with attorneys on cutting-edge legal issues relating to a wide range of economic crime enforcement priorities. Typical intern projects include: - Researching novel legal issues - Drafting...

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Posted On Sep 30, 26
Full-time 17 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal Domestic Violence family Felony health benefits Insurance Litigation Misdemeanor title Weapons
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal Domestic Violence family Felony health benefits Insurance Litigation Misdemeanor title Weapons

Title Assistant United States Attorney (AUSA) Job Responsibilities The role of an Assistant United States Attorney (AUSA) in the Superior Court Division involves prosecuting criminal cases in the **Members Only.**. The division is responsible for handling a high...

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Securities Associate

Recruiter • **Members Only** Washington, DC

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Posted On Aug 16, 26
Full-time 3 views Experience : 1-7 yrs required
Practice Area:
Litigation - Securities Litigation - Plaintiffs
Practice Area:
Litigation - Securities Litigation - Plaintiffs

law firm seeks a Securities Associate in Washington, .... The firm is renowned for litigating complex, high-stakes cases and aims to hold corporations accountable by exposing and fighting corporate fraud. This role offers a... unique opportunity to advance the public...

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