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Securities Fraud Jobs in Silver Spring

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United States
Posted On Aug 12, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour

investigative professionals responsible for conducting and overseeing complex internal and external investigations. - Provide strategic direction on investigations involving allegations of fraud, misconduct, regulatory compliance issues,... whistleblower complaints, conflicts of interest, employee relations concerns, and other high-risk matters. - Ov...

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Posted On Aug 13, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour

investigative professionals responsible for conducting and overseeing complex internal and external investigations. - Provide strategic direction on investigations involving allegations of fraud, misconduct, regulatory compliance issues,... whistleblower complaints, conflicts of interest, employee relations concerns, and other high-risk matters. -...

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Posted On Jul 20, 26
Full-time 31 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 8 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 Jul 20, 26
Full-time 3 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 Apr 20, 26
Full-time 20 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate appellate brief Child Abuse Credit Card Fraud criminal Domestic Violence DUI employee benefits evidence family federal government Government Immigration Litigation local government Misdemeanor Practice of Law Privacy Rule of Law social security title trials Weapons
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate appellate brief Child Abuse Credit Card Fraud criminal Domestic Violence DUI employee benefits evidence family federal government Government Immigration Litigation local government Misdemeanor Practice of Law Privacy Rule of Law social security title trials Weapons

Title: Special Assistant United States Attorney (SAUSA) - Uncompensated Job Responsibilities: 1. **Caseload Management**: Handle personal caseloads, draft and argue motions, manage plea negotiations, and conduct plea hearings. 2. **Court Appearances**: Regularly appear in court to first-chair bench trials, advocate at sentencings, and...

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Posted On Sep 08, 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 May 11, 26
Full-time 10 views Experience : 2-4 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution Tax - Controversy and Dispute Resolution
Job Tags:
actors criminal evidence fraud Fraudulent Claims Identity Theft Litigation pleadings Remedies second chair Securities Fraud Tax Evasion trials
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution Tax - Controversy and Dispute Resolution
Job Tags:
actors criminal evidence fraud Fraudulent Claims Identity Theft Litigation pleadings Remedies second chair Securities Fraud Tax Evasion trials

Section of the National Fraud Enforcement Division involves significant... responsibility and collaboration with experienced litigators. The primary duties include: - Working with federal agents to investigate and prosecute offenses related to internal revenue laws and related federal statutes. - Engaging...

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Posted On May 11, 26
Full-time 13 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal Ethics family federal government fraud Litigation mother pleadings Privacy Rule of Law social security spouse title trials white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal Ethics family federal government fraud Litigation mother pleadings Privacy Rule of Law social security spouse title trials white collar

Trial Attorney (Health Care Fraud) Department: Department of Justice, National... Fraud Enforcement Division (Fraud Division) Job... in the Health Care Fraud (HCF) section of the... National Fraud Enforcement Division is tasked... prosecuting complex health care fraud schemes. Key responsibilities include: -... Independently directing,...

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Posted On Jun 10, 26
Full-time 18 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family federal government fraud government procurement Litigation mother pleadings Privacy Remedies Rule of Law social security spouse tariffs title trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
actors criminal evidence family federal government fraud government procurement Litigation mother pleadings Privacy Remedies Rule of Law social security spouse tariffs title trials

Department of Justice, National Fraud Enforcement Division, Public Trust... and Financial Integrity Section Job Responsibilities: The role of a Trial Attorney within the Public Trust and Financial Integrity Section is primarily focused on dismantling complex schemes designed to defraud the...

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Posted On Aug 24, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
copyrights criminal fraud Government Litigation Patent Securities Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
copyrights criminal fraud Government Litigation Patent Securities Fraud

advisor to the National Fraud Enforcement Division (NFED) within... ensuring compliance and integrity in legal processes. - Provide legal guidance to investigators and prosecutors involved in complex fraud cases, including health care... fraud, securities fraud, and government... program... fraud. - Review...

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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 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 Sep 09, 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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Securities Associate

Recruiter • **Members Only** Washington, DC

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Posted On Jun 22, 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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