White Collar and Government Investigations Associate Attorney

Profile

A law firm in Wilmington, DE is seeking a White Collar and Government Investigations Associate Attorney to join their team. The ideal candidate will have 2-4 years of experience in international trade regulatory, compliance, and enforcement, with specific expertise in the Committee on Foreign Investments (CFIUS), United States export controls, and International Traffic in Arms Regulations (ITAR). A general knowledge of the Defense Priorities & Allocation System (DPAS) is preferred. The attorney must be admitted and actively barred in the state.

Key Responsibilities:

• Advise clients on regulatory compliance and enforcement issues related to CFIUS, United States export controls, and ITAR.
• Support the firm's practice by handling complex cases involving international trade regulations.
• Assist in managing and conducting investigations related to white collar crime and government inquiries.
• Develop and implement compliance strategies for clients to meet export controls and ITAR requirements.
• Collaborate with other attorneys and support staff to prepare legal documents, responses to government inquiries, and case strategies.
• Represent clients in dealings with regulatory agencies and during enforcement actions.
• Conduct comprehensive legal research and analysis to support case strategies and client advisement.
• Stay informed about changes in international trade laws, government enforcement policies, and regulatory requirements.

Requirements:

• Juris Doctor (J.D.) degree from an accredited law school.
• Active membership and good standing with the state bar.
• 2-4 years of experience in international trade regulatory, compliance, and enforcement.
• Specific experience with CFIUS, United States export controls, and ITAR.
• General knowledge of the Defense Priorities & Allocation System (DPAS) is preferred.
• Experience supporting an active team in regulatory and compliance matters.

Skills:

• In-depth knowledge of international trade regulations, including CFIUS, export controls, and ITAR.
• Strong research, analytical, and writing skills.
• Effective verbal communication skills for client interactions and regulatory negotiations.
• Ability to manage multiple priorities and complex legal issues.
• Experience with white collar crime and government investigations.
• Excellent organizational skills and attention to detail.
• Proven ability to work collaboratively within a team and with clients.

Company info

BCG Attorney Search
125 Park Avenue, 25th floor
New York
New York
United States 10017
Phone : (212) 232-0277
Fax : (213) 895-7306