Supervisory Trial Attorney
2 days ago
The Deputy Chief of the International Unit:
Supervises and manages the work of the Unit's prosecutors on cases involving money laundering, U.S. economic sanctions, and related violations.
Advises Unit prosecutors on strategic approaches to their investigations, prosecutions, and litigation.
Ensures that Unit prosecutors are properly prepared and trained to conduct complex investigations and all phases of criminal trials, litigate complex matters, comply with discovery obligations and ethical considerations.
Oversees investigations, criminal charges, trials, and negotiation of guilty pleas and other resolutions, properly balancing a variety of relevant factors.
Oversees civil forfeiture litigation, discovery, trials, and negotiation of settlements and other resolutions, properly balancing a variety of relevant factors.
Oversees litigation to execute foreign mutual legal assistance requests to restrain assets and enforce foreign forfeiture orders.
Reviews search warrants, indictments, informations, criminal complaints, plea agreements, corporate disposition documents, civil forfeiture complaints, forfeiture settlements, and other pleadings.
Oversees the approval process for international asset sharing and returns of forfeited asses, and related international negotiations.
Provides enforcement policy and litigation advice to U.S. Attorney's Offices, federal investigative agencies, and state and local prosecutors and agencies on money laundering, and asset forfeiture issues especially involving assets abroad.
Develops and maintains working relationships with partners at U.S. Attorneys' Offices, other litigating components and offices, and federal, state, and local law enforcement agencies and regulators in addition to foreign law enforcement and regulators.
Represents MLARS in inter-departmental and inter-agency meetings and communicates on matters concerning enforcement policy and litigation.
Provides capacity building and training for U.S. and foreign law enforcement, prosecutors and judges.
Provides recommendations and expert advice to the Chief and Principal Deputy Chief of MLARS and Department and Criminal Division leadership as needed.
As the federal agency whose mission is to ensure the fair and impartial administration of justice for all Americans, the Department of Justice is committed to fostering a diverse and inclusive work environment. To build and retain a workforce that reflects the diverse experiences and perspectives of the American people, we welcome applicants from the many communities, identities, races, ethnicities, backgrounds, abilities, religions, and cultures of the United States who share our commitment to public service.
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