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12/23/2022 11:05 AM EST
Criminal Division (CRM)
Fraud
Washington, District of Columbia
Announcement #: 23-CRM-FRD-013
Application Deadline: December 30, 2022
Fraud
Washington, District of Columbia
Announcement #: 23-CRM-FRD-013
Application Deadline: December 30, 2022
As Principal Assistant Deputy Chief of the FCPA Unit, the incumbent:
- Assists the FCPA Unit Chief in overseeing the work of the FCPA Unit's prosecutors and support staff on all individual and corporate FCPA matters.
- Advises prosecutors on strategic approaches to their foreign bribery investigations, prosecutions and trials to ensure that the investigation and litigation of such matters are being handled appropriately and effectively.
- Ensures ongoing individual and team development, identifies and corrects performance deficiencies.
- Assists and supports the Section Chief, Principal Deputy Chief, and Senior Deputy Chief by providing input on budget allocation, hiring, personnel disciplinary actions, technology, and various Department reporting responsibilities as they pertain to the FCPA.
- Assists in the management of the Section's programs to investigate and prosecute foreign bribery-including violations of the anti-bribery and accounting provisions of the FCPA, money laundering, Travel Act violations, and other matters.
- Partners with U.S. Attorneys' Offices, federal law enforcement agencies, domestic and foreign regulators, and foreign law enforcement officials in handling and coordinating complex and multi-district prosecutions.
- Serves as a liaison on white-collar and corporate criminal matters between the Criminal Division and other Department of Justice components, the Federal Bureau of Investigation, the United States Postal Inspection Service, and a variety of other law enforcement agencies and officials on white-collar and corporate crime issues.
- Supervises all phases of investigation and litigation, including, but not limited to, using the grand jury, advising federal law enforcement agents, using international evidence collection tools, preparing appropriate pleadings, and litigating motions and trials before U.S. District Courts across the country.
- Evaluates reports of potential violations of the FCPA from both internal and outside sources to determine whether investigation is warranted.
- Represents the United States in direct negotiations and discussions with corporate counsel and high-level officials.
- Oversees the Fraud Section's foreign bribery policy efforts.
- Responsible for ensuring the Department's foreign bribery enforcement efforts are consistent with U.S. treaty obligations.
- Serves as key delegate to the Organization for Economic Cooperation and Development Working Group on Bribery.
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