Attorney-Adviser (Senior Attorney), CG-0905-14

3 weeks ago


Washington, United States Federal Deposit Insurance Corporation Full time

Advocates for the entry of appropriate criminal restitution and forfeiture orders and assists with efforts to collect on orders benefiting the FDIC as Receiver, including identifying potential criminal prosecutions in which the FDIC as Receiver may be a victim entitled to restitution or forfeiture, coordinating with the relevant law enforcement and prosecuting authorities, reviewing and submitting Victim Impact Statements, advocating for restitution and forfeiture orders benefiting the FDIC as Receiver in the appropriate amounts and priority in relation to other victims, and taking appropriate action to collect on criminal restitution and forfeiture orders.
Identifies, synthesizes, and analyzes complex legal issues and providing legal advice to FDIC stakeholders related to financial crimes investigations and prosecutions as well as federal and state law on restitution and forfeiture.
Formulates and responds to grand jury and criminal trial subpoenas and other requests for failed bank information related to criminal investigations and prosecutions as well as other agency enforcement actions. Prepares and submits for review and approval disclosure authorizations under Part 309 procedures.
Works with staff members in other agencies (e.g., Department of Justice, FDIC-Office of Inspector General, Department of State, Office of the Comptroller of the Currency, the Federal Reserve Board, among others) to facilitate bank fraud prosecutions and ensure maximum recoveries to the FDIC as Receiver.
Provides assistance with special administrative and legal research projects as requested by supervisors.



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