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Office of the General Counsel
Washington, District of Columbia
Announcement #: OGC_MH_PCLU_2020
- Consults and provides comprehensive legal guidance to FBI clients on issues related to privacy and civil liberties;
- Reviews and edits privacy documentation and information sharing agreements submitted by clients;
- Drafts memos, policies, and other documents for FBI executive management, ensuring compliance with law and policy;
- Briefs FBI executive management on issues related to privacy and civil liberties;
- Conducts training for FBI personnel on privacy and civil liberties matters;
- Supports the component's Privacy and Civil Liberties Officer, who is responsible for ensuring component-wide compliance with information privacy and civil liberties mandates; and
- Develops and evaluates legislative, regulatory, and other policy proposals that implicate privacy issues.
Office of the General Counsel
Washington, District of Columbia
Announcement #: OGC_MH_LFU_2020
- Conduct legal research and prepare written analyses on relevant topics;
- Assist in the FBI's legal oversight of the FBI's asset forfeiture efforts;
- Assist and advise clients verbally and in writing on legal issues relating to any subject matters covered by the Legal Forfeiture Unit;
- Briefs executive management on legal conclusions derived from comprehensive legal research; and
- Serves as subject matter expert on all legal issues related to asset forfeiture
Office of the General Counsel
Washington, District of Columbia
Announcement #: OGC_MH_CIRG-LU_2020
- Assist various units within CIRG with legal matters in the defense of litigation filed against the FBI and its employees.
- Assist with national security issues, Attorney General Exemption requests and approvals, FTCA claims, policy and legislative matters, and any other legal issue as needed or requested by CIRG.
- Review, approve, and deny FOIA requests.
- Conduct legal training at Division-sponsored in-service classes.
Money Laundering and Asset Recovery Section
Washington, District of Columbia
Announcement #: 21-CRM-MLARS-003
Application Deadline: November 9, 2020
This position is assigned to the BIU within MLARS. The BIU's criminal investigations and prosecutions generally focus on financial institutions whose actions threaten the integrity of the individual institution or the wider financial system. The BIU's focus encompasses the full range of financial institutions, including banks, casinos, money service businesses, digital currency exchanges, payment providers, and others. The successful candidate's responsibilities will include:
- Investigating, prosecuting, criminal violations by financial institutions and their officers, managers, and employees, especially when the violations include the Bank Secrecy Act, the Money Laundering Control Act, and U.S. sanctions regimes (such as IEEPA and TWEA) and pursuing related asset forfeitures;
- Leading and undertaking the most complex investigations prosecutions within federal courts throughout the United States, utilizing a myriad of sophisticated techniques to pursue investigations, obtaining and incorporating evidence from various sources and jurisdictions, making charging decisions and proposing dispositions with regard to assigned cases, issues lacking precedent, and other challenges in compliance with Department, Division, and Section policies and practices;
- Contributing to the development and maintenance of the BIU's mission by maintaining positive and effective relationships with our numerous law enforcement partners;
- Coordinating and partnering with U.S. Attorneys, attorneys in other law enforcement agencies, FinCEN, and other regulators in the development and management of BIU prosecutions;
- Advising and instructing federal agents and Assistant U.S. Attorneys on complicated questions of law and Departmental policy; and
- Advising and consulting BIU supervisors, the MLARS Section Chief, the Deputy Assistant Attorney General, the Assistant Attorney General, and others on the status of all cases and matters.
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