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Ofac Attorney
Company name
Price Benowitz LLP.
Experience
2 yrs required
Location
Washington, DC, United States
Employment Type
Full-Time
Industry
Legal
Posted on
Sep 04, 2020
Profile
OFAC Attorney
The candidate must have significant experience with the OFAC and economic sanctions tasks to include: drafting and submitting specific license applications and unblocking applications, representing clients in enforcement matters, providing compliance counseling to clients and developing compliance programs, and drafting and submitting voluntary self-disclosures (VSDs) on behalf of clients. Should also have experience with or possess an understanding of export controls administered by BIS, FinCEN and BSA/AML regulations, and white collar and federal criminal defense issues. Fluency in Farsi is a plus. Must have Bar admission and in good standing.
Company info
Price Benowitz LLP.
409 7th St NW 100,
Washington
District of Columbia
United States 20001
Website : https://pricebenowitz.com/
Location : Washington, DC
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