NOTE: To be considered for this position, please call the application phone line listed at the end of this job description. Are you interested in litigating disputes that arise fully in the digital world? Are you up for pioneering a frontier...
LawCrossing Archives are an incredible resource that will assist you in tracking down and locating employers that are likely to hire someone like you—regardless of whether they have current openings. Reviewing archived jobs is one of the smartest ways to find employers that have hired and needed people like you in the past—and may likely need someone like you again. Go here to learn from a top legal recruiter how the LawCrossing Archives can benefit your legal career.
NOTE: To be considered for this position, please call the application phone line listed at the end of this job description. Are you interested in litigating disputes that arise fully in the digital world? Are you up for pioneering a frontier...
- AML, Sanctions and Anti-Corruption Legal Section The candidate... sanctions (Sanctions) laws, regulations, and practice, including the sanctions programs administered by the US Treasury's Office of Foreign Assets Control (OFAC). Will... provide legal advice and support related to: anti-money launde...
region in connection with issues related to: economic and trade sanctions (Sanctions) laws, regulations and practice; anti-money laundering (AML) laws, regulations... and practice; and anti-bribery and corruption (ABC) laws,... regulations and practice, including, the United States Foreign Corrupt Practices A...
and trade sanctions (“Sanctionsâ€) laws, regulations and practice; Anti-money laundering (“AMLâ€) laws, regulations... and practice; and Anti-bribery and corruption (“ABCâ€) laws,... regulations and practice, including, the United States Foreign Corrupt Practices Act (“FCPAâ€)... and the UK Bribery Act 2010. Coordi...
Anti-Corruption Counsel The candidate will... an effective cross functional anti-corruption program at the company.... compliance with the company’s anti-corruption, anti-bribery and Business Conduct... policies. Develop and carry out policies and procedures; provide business conduct and compliance support to company’s Access...
- AML, Sanctions and Anti-Corruption Legal Section The candidate... sanctions (Sanctions) laws, regulations, and practice, including the sanctions programs administered by the US Treasury's Office of Foreign Assets Control (OFAC). Will... provide legal advice and support related to: anti-money launde...
region in connection with issues related to: economic and trade sanctions (Sanctions) laws, regulations and practice; anti-money laundering (AML) laws, regulations... and practice; and anti-bribery and corruption (ABC) laws,... regulations and practice, including, the United States Foreign Corrupt Practices A...
years of experience to join the litigation department. FCPA experience is... preferred. Must have strong analytical abilities, excellent writing skills, and the requisite academic credentials. Must be admitted to the jurisdiction in which they are applying. This is a non-partners...
Litigation and Enforcement Mid-level Associate... in internal and government investigations, anti-corruption and international risk matters,... matters involving white-collar, money laundering, fraud, risk assessment and regulatory work, and/or complex commercial litigation matters. Experience with global... anti-bribery laws, including the Foreign... Cor...
Enterprise Economic Sanctions Anti-corruption Director The candidate will... leading the Office of Foreign Asset Control (OFAC) Compliance... Program, Foreign Corrupt Practices Act (FCPA)... anti-corruption programs and other activities... for the firm’s Americas Region. Requires multi-disciplinary knowledge of OFAC and anti...
Issue spot for global corruption risks (. . Foreign... Corrupt Practices Act (FCPA), UK... Bribery Act). Advise business leaders regarding... corruption risks related to diligence... program. Coordinate with internal teams to enhance diligence processes. Participate in M&A transaction diligence and...