Assistant District Attorney

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Assistant District Attorney
The candidate will handle long-term investigations involving complex financial enterprises, significant fraudulent schemes, and various other large-scale white collar crimes, including public corruption matters. Work with a variety of city, state and federal law enforcement agencies, including the U.S. Department of Justice, the Securities and Exchange Commission, the Commodities Futures Trading Commission, the Financial Industry Regulatory Authority, the U.S. Secret Service, the Internal Revenue Service, the U.S. Federal Bureau of Investigation, the NYS Department of Taxation & Finance, the NYS Department of Financial Services, the NYC Department of Finance, the NYC Department of Investigations, the U.S. Small Business Administration, and the NYC Conflict of Interests Board. Work closely with financial investigators and accountants, who provide expertise in the forensic analysis of financial records connected with matters under investigation. Prepare complex search warrants, analyze sophisticated financial transactions, draft substantial motions and other court submissions, coordinate with multiple jurisdictions both domestic and foreign, interact with confidential informants and cooperators, and handle long-term grand jury investigations. Must have 5+ years of experience. Substantial experience with investigations, grand jury presentations, trials and/or written litigation is preferred. Should be admitted to the NYS Bar.

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