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08/30/2021 12:39 PM EDT
Criminal Division (CRM)
Fraud Section
Washington, District of Columbia
Announcement #: 21-CRM-FRD-069
Application Deadline: September 13, 2021
Fraud Section
Washington, District of Columbia
Announcement #: 21-CRM-FRD-069
Application Deadline: September 13, 2021
As a Trial Attorney, the incumbent will:
- Assist in evaluating whether an organization's compliance program is well-designed and effective;
- Work with monitors appointed in Fraud Section cases to assess and test an organization's ongoing compliance and remediation efforts;
- Work with attorneys in the Market Integrity and Major Frauds Unit and the Health Care Fraud Unit to ensure the relevant policy and strategic objectives of the units are being advanced and executed;
- Work with SPT Unit management to develop or revise policy documents pertaining to compliance and corporate enforcement matters;
- Work with SPT Unit management to develop training relevant to each litigating unit regarding the evaluation of corporate compliance programs and remediation;
- Assist the litigating units in all aspects of corporate enforcement practice, including advising prosecution teams on the structural, monetary, and compliance components of corporate resolutions;
- Liaise with domestic and/or or foreign law enforcement and/or regulatory partners as necessary to achieve strategic objectives necessary to successful coordination in investigating and prosecuting financial fraud and health care fraud violations; and
- Assist in handling effective investigations and prosecutions, including advising on strategy and legal complexities, and developing litigation priorities, policy, and legislative recommendations.
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