WHITE-COLLAR LITIGATION ASSOCIATE (1938)

Company: White Corp
Location: Washington
Posted on: November 16, 2024

Job Description:

WHITE-COLLAR LITIGATION ASSOCIATE (1938)DescriptionOur client is seeking a White-Collar/National Security Litigation Associate with 3-5 years of experience to join their Litigation practice group in Washington, DC. The ideal candidate will have a background in white-collar defense, national security, and related litigation, with a focus on government-facing internal and cross-border investigations. Essential expertise includes conducting internal investigations, assessing corporate risk, and extensive knowledge of the Foreign Corrupt Practices Act (FCPA), Office of Foreign Asset Control (OFAC), International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and anti-money laundering (AML) investigations. The role involves advising corporate and individual clients on complex regulatory and criminal matters before various federal agencies, including the Departments of Justice, State, Commerce, Defense, Treasury, Homeland Security, and the intelligence community. The Associate will interact with a diverse client base, including Fortune 50 technology companies, joint ventures, financial institutions, and high-net-worth individuals. Interested candidates are encouraged to apply below or confidentially reach out at inquiry@khawajapartners.com.Job #1938
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Keywords: White Corp, Potomac , WHITE-COLLAR LITIGATION ASSOCIATE (1938), Legal , Washington, Maryland