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Trial Attorney

2 months ago

Washington, United States Department of Justice Full time

Duties

As a Trial Attorney in the CECP Unit, the incumbent(s) will:

  1. Assist the litigating units in overseeing all aspects of corporate enforcement practice, including advising prosecution teams on the structural, monetary, and compliance components of corporate resolutions.
  2. Assist in overseeing corporate compliance matters and the administration of compliance reporting obligations and corporate monitorships.
  3. Provide advice and assist in drafting and revising the Fraud Section's, Criminal Division's, and Department's corporate criminal enforcement policies.
  4. Work with Assistant Deputy Chiefs and Trial Attorneys in each of the Fraud Section's three litigating units - the Health Care Fraud Unit, the Foreign Corrupt Practices Act Unit, and the Market Integrity and Major Frauds Unit - to ensure the relevant policy and strategic objectives of the units are being advanced and executed, to include recognizing opportunities for greater efficiency through combined efforts.
  5. Oversee the development of training relevant to each litigating unit regarding corporate enforcement, the evaluation of corporate compliance programs, and remediation.
  6. Handle internal government requests for the Fraud Section, including from the Department of Justice and Congress.
  7. Provide crime victim assistance to the litigating units.
  8. Handle FOIA matters for the Fraud Section.
  9. Liaise with domestic and/or foreign law enforcement and/or regulatory partners as necessary to achieve strategic objectives necessary to successful coordination in investigating and prosecuting fraud matters.

The Department of Justice is committed to fostering a diverse and inclusive work environment. 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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