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Investigations Lawyer - (Dallas, TX)

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Posted 1 month ago

Position details - Investigations Lawyer (180001N5) Position details Investigations Lawyer 180001N5 The Investigations Lawyer’s most important responsibility is to put the interests of clients and the integrity of the market at the forefront of doing business. The Role The Investigations Lawyer will conduct and manage global internal investigations into allegations of financial impropriety and business crime, including but not limited to: • bribery of state actors • commercial bribery • violations of economic sanctions laws • money laundering violations • anti-trust/competition violations • fraud • embezzlement • insider trading • tax evasion As a primary member of the investi


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Posted in Dallas, TX, Legal
From Adzuna - 1 month ago