CFIUS and International Trade/Export Controls Associate Attorney with 2-4 years of experience in handling international trade regulatory matters, compliance, and enforcement. The ideal candidate will have substantial experience working with the Committee on Foreign Investments in the United... States (CFIUS),...
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lead the Office of Foreign Asset Control (OFAC) Compliance... Program, Foreign Corrupt Practices Act (FCPA)... anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon,...
Sanctions Program Compliance Manager, Vice President Duties: Will be reporting to the Sanctions Program Compliance Officer or designee, this position is responsible for risk identification, investigative research, and escalation of sanctions-related issues in support of Union Bank's Global Sanctions Program....
Program Compliance Systems Manager, Vice President The candidate reporting to the Sanctions Program Compliance Officer or designee, will be responsible for the implementation and management of upgraded sanctions screening systems, risk identification, investigative research, and escalation of sanctions-related issues in...
general legal expertise and advice to the Company, including areas related to litigation, transportation contracts, regulatory law, federal legislation, Corporate Compliance, Jones Act, Foreign Corrupt Practices Act (“FCPAâ€)... and antitrust. Provides business advice as well as legal advice. Proposes cr...
for OFAC / FCPA operations and policy. Oversee and approve the publication of OFAC / FCPA procedures and policy. Maintain expert knowledge of OFAC’s country sanction programs implemented pursuant to the International Emergency Economic Powers Act (IEEPA), and comprehensive knowled......
Commercial Legal The candidate will be responsible for: Drafting, negotiating and reviewing a wide range of agreements, including complex matters relating to procurement, sales, licensing, marketing, co-promotion and research collaborations; Reviewing marketing programs and promotional materials to ensure compliance with...
Commercial Legal The candidate will be responsible for Drafting, negotiating and reviewing a wide range of agreements, including complex matters relating to procurement, sales, licensing, marketing, co-promotion and research collaborations; Reviewing marketing programs and promotional materials to ensure compliance with...
Counsel, Commercial The candidate will provide legal advice to Diabetes Care business. Will be expected to identify and resolve complex legal issues to support the operations of a global leader in the research, development, manufacturing, sales and marketing of diabetes...
including fraud and abuse laws, Anti-Kickback issues, Sunshine law, False Claims Act and Foreign Corrupt Practices Act. Participate... in the preparation and negotiation of major commercial contracts and agreements with suppliers, researchers, hospitals, GPOs, governmental entities, and health care profess...
state regulatory requirements, including fraud and abuse laws, Anti-Kickback issues, Sunshine law, False Claims Act and Foreign Corrupt Practices Act. Participate... in the preparation and negotiation of major commercial contracts and agreements with suppliers, researchers, hospitals, GPOs, governmental entities,...