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Corporate Defense and Investigations Specialist

2 months ago

Washington, United States White Corp Full time
WHITE-COLLAR LITIGATION ASSOCIATE (1938)

Job Summary:

We are seeking a highly skilled White-Collar Litigation Associate to join our Litigation practice group in Washington, DC. The ideal candidate will have a strong background in white-collar defense, national security, and related litigation, with a focus on government-facing internal and cross-border investigations.

Key Responsibilities:

  • Conducting internal investigations to assess corporate risk and identify potential areas of non-compliance
  • Providing expert advice on complex regulatory and criminal matters to corporate and individual clients
  • Interacting with a diverse client base, including Fortune 50 technology companies, joint ventures, financial institutions, and high-net-worth individuals
  • Staying up-to-date with the latest developments in white-collar defense, national security, and related litigation

Requirements:

  • 3-5 years of experience in white-collar defense, national security, and related litigation
  • 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
  • Strong analytical and problem-solving skills, with the ability to think critically and strategically
  • Excellent communication and interpersonal skills, with the ability to work effectively with clients and colleagues

About White Corp:

White Corp is a leading provider of litigation services to corporate and individual clients. Our team of experienced lawyers and professionals is dedicated to providing exceptional service and expertise to our clients.