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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...
Law Firm seeks mid-level litigation and enforcement associate attorney... internal and government investigations, anti-corruption and international risk matters,... risk assessment and regulatory work, and/or complex commercial litigation matters. The candidate should... preferably have experience with global anti-bribery laws, including the...
Associate Litigation & Enforcement Mid The... experience 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...
on compliance with global anti-corruption laws, including the .... Foreign Corrupt Practices Act (FCPA),... cross-functionally with other teams across the company to assess and mitigate anti-corruption and other compliance risks... related to business initiatives and transactions. Assist in the developm...
to the USA PATRIOT Act, Bank Secrecy Act, OFAC... other sanctions regimes, . Foreign Corrupt Practices Act (FCPA),... UK Bribery Act,... the European anti-money laundering... directives (AMLD) and... other global equivalents; Review, interpret and advise on relevant laws and industry...
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...