Senior Counsel-level attorney managing high-stakes white-collar enforcement matters and advising multinational corporations on legal challenges. Involves investigations and compliance advisory across various industries.
Responsibilities
Conduct and manage internal investigations involving allegations of fraud, bribery, anti-money laundering (AML), sanctions violations, and professional misconduct
Represent clients in government-facing investigations and enforcement actions
Assist clients in responding to subpoenas, civil investigative demands, and regulatory inquiries
Prepare legal analyses, memoranda, and investigative reports
Advise clients on risk mitigation, compliance programs, and regulatory governance frameworks
Support clients in administrative proceedings, federal district court litigation, and appellate matters arising from regulatory enforcement actions
Requirements
J.D. from an accredited law school
Active bar admission in Washington, D.C.
Typically 8+ years of legal experience in white-collar investigations, regulatory enforcement, or government investigations
Demonstrated experience handling internal investigations and government-facing enforcement matters
Strong legal writing, analytical, and investigative skills
Ability to manage complex matters independently while working directly with sophisticated clients
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