- Provides guidance and input on the wide array of legal and policy questions decided by the Chief of MLARS in the Chief's role as principal policy maker and legal advisor for the Asset Forfeiture Program; provides expert counsel and advice on the most complex forfeiture and money laundering matters to senior Department officials.
- Consults with the Section Chief, the Deputy Assistant Attorney General, and the Assistant Attorney General concerning legal and policy questions relating to statutes administered by the Section and the status of important cases and initiatives; reviews a large volume of general correspondence, legal opinions, authorizations, instructions, and advisory materials that emanate from the Section; upon request, prepares testimony for congressional committees.
- Assists or shares responsibility with the Section Chief, the Principal Deputy Chief and others, as required, in reviewing and planning all policy activities within the Section and implementing the Department's strategic planning for asset forfeiture and money laundering. This includes: proposing and reviewing legislative initiatives and Department policies regarding asset forfeiture, money laundering, and the Bank Secrecy Act; assessing the implications of proposed legislation on investigative operations; improving procedures for oversight over and assistance to the U.S. Attorneys' Offices forfeiture litigation; providing legal advice, training, and guidance on specialized aspects of money laundering, asset forfeiture, and the Bank Secrecy Act to the U.S. Attorneys' Offices and investigative agencies.
- Provides counsel on legal issues emanating from the investigation or prosecution of complex money laundering cases, asset forfeiture cases, and cases involving financial institutions, including where necessary and appropriate: reviewing proposed court orders and motions; rendering advice as to strategy and evidence problems; reviewing pleadings, dispositive motions, and appellate briefs; and supervising, counseling, and advising attorneys in the legal issues present in their cases.
- Serves as the Section's liaison with the Office of the Solicitor General, Criminal Appellate, and the appellate sections of other litigating divisions. As necessary, reviews and opines on draft briefs, helps moot Department advocates in advance of precedent setting oral arguments, and provides Section input as needed on the most sensitive and complicated legal issues facing the money laundering and asset forfeiture programs.
- In close coordination with the Section Chief and the Principal Deputy Chief, and as necessary, participates in public conferences, seminars, and meetings to promote the Section's mission and represents the Section in the interagency setting.
- Demonstrates a strong commitment and support for the Division's equal employment policies and programs to enhance workforce diversity; promotes merit promotion principles in all aspects of personnel hiring, promotions, training and development and employee retention.
-
Legal Counsel
6 days ago
Boston Consulting Group Washington, United States**WHAT YOU'LL DO**: · BCG is partnering with our clients to tackle some of the world's biggest and most pressing challenges. Grounded by our values and guided by our purpose, we are unlocking the potential of those who advance the world. Our Global Legal Team is a key enabler of ...
-
Legal Counsel
2 days ago
Spire Washington, United StatesWe improve life on Earth with data from space._ · Spire Global is a space-to-cloud analytics company that owns and operates the largest multi-purpose constellation of satellites. Its proprietary data and algorithms provide the most advanced maritime, aviation, and weather trackin ...
-
Corporate Counsel, Employment Legal
1 week ago
Google Washington, United StatesThis role may also be located in our Playa Vista, CA campus. · **Minimum qualifications**: · - JD, LL.B., equivalent degree, or equivalent practical experience. · - Admitted to the bar and in good standing or otherwise authorized to practice law (e.g., have registered in-house st ...
-
Legal Counsel
1 week ago
X-Elio Washington, United StatesAre you ready to join a leading global renewable energy company that is making a positive impact on the world? · X-ELIO is a top developer in the solar sector, with a strong track record of delivering 5 GW of renewable energy projects in 13 countries across 5 continents. · Owned ...
-
Legal Counsel
1 week ago
Verra Washington DC, United StatesAbout Verra. At Verra, we"ve created a culture of flexibility + autonomy. You"ll be able to work with remote teams from diverse countries and industries. Wherever possible, we aim to find mutually agreeable solutions for international hiring. · Verra is a global leader helping ...
-
In-house Legal Counsel
4 days ago
Beyond a Resume Rockville, United StatesBeyond A Resume seeks a Counsel with contract experience for our biotech client in Rockville, MD. · **Job Overview**: · As a Counsel, you will play a crucial role in providing legal advice and support to our organization. This position requires strong legal knowledge, excellent r ...
-
Legal Counsel, Health
1 week ago
WEX Inc. Washington, United StatesAbout Team/Role · The Senior Legal Counsel for Health will be responsible for general legal support for WEX's Health line of business on complex commercial transactions, primarily supporting WEX's Health commercial team and engaging collaboratively with other legal SMEs, finance, ...
-
Counsel, Ads Legal
1 week ago
Uber Washington, United States## About the Role · The Ads & Marketing Legal team partners with Uber's fast-growing Advertising Business to take on novel challenges, offering strategic counsel to Sales, Product, Engineering, and Operations teams; and partners with Uber's Marketing & Comms organizations to advi ...
-
Senior Legal Counsel
1 week ago
Cardinal Health Washington DC, United States**_What Commercial Transaction contributes to Cardinal Health_** · Legal provides the company with strategic, proactive, practical and cost-effective legal advice and services in order to protect the organization's assets, operations and image. This function provides legal counse ...
-
Senior Legal Counsel
1 week ago
Cardinal Health Washington DC, United StatesWhat Commercial Transaction contributes to Cardinal Health_** · Legal provides the company with strategic, proactive, practical and cost-effective legal advice and services in order to protect the organization's assets, operations and image. This function provides legal counsel r ...
-
Corporate Legal Counsel
1 week ago
Futura Energy Group Washington DC, United StatesThis range is provided by Futura Energy Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. · Base pay range · $150,000.00/yr - $175,000.00/yr · Additional compensation types · Annual Bonus · Direct message the job pos ...
-
Legal Corporate Counsel
2 weeks ago
Deilegal Washington DC, United StatesJob Description · Job Description AM Law 100 Firm's Washington, DC office is seeking Associates/Of Counsel to join its corporate practice. · Experience: Candidates must have significant experience advising on the technical aspects of corporate governance best practices, securit ...
-
Legal Counsel, Compliance
2 weeks ago
Verizon Washington DC, United StatesWhen you join Verizon · Verizon is one of the world's leading providers of technology and communications services, transforming the way we connect around the world. We're a human network that reaches across the globe and works behind the scenes. In crisis and in celebration, we ...
-
Senior Legal Counsel
1 week ago
Philips Washington, United States Full timeJob Title · Senior Legal Counsel - Government ContractsJob Description · Senior Legal Counsel - Government Contracts: · Supporting the Government Solutions and Sales business, the Senior Legal Counsel manage many different subjects and a high volume of legal requests, while deliv ...
-
Divison Legal Counsel
1 week ago
Nestle International Arlington, United StatesFoods people love. Brands people trust. And a career that nourishes your future like no other. · If you're driven by the passion to do something meaningful that changes lives, Nestlé is the place for you. Nestlé USA is one of seven operating companies that make up Nestlé's presen ...
-
Senior Associate Legal Counsel
1 week ago
Washington Gas Washington, United StatesJob Description · Overview: · The Senior Associate Legal Counsel will report to the Deputy General Counsel, Environment & Climate, Litigation, and Commercial Transactions and will be responsible for providing legal support and guidance on climate, environmental, and associated re ...
-
Real Estate Legal Counsel
1 week ago
Sapphire Enterprises Vienna, United StatesWe offer you an opportunity that you won't find anywhere else. · In less than four years, our client has become Europe's leading provider of logistics real estate for the last mile. They have a pan-European presence with twenty-six offices in eleven countries. Core markets inclu ...
-
Legal Associate General Counsel
2 weeks ago
Verizon Washington DC, United StatesWhen you join Verizon · Verizon is one of the world's leading providers of technology and communications services, transforming the way we connect around the world. We're a human network that reaches across the globe and works behind the scenes. In crisis and in celebration, we ...
-
Vice President, Legal Counsel
2 weeks ago
SitusAMC Washington DC, United StatesSitusAMC is where the best and most passionate people come to transform our client's businesses and their own careers. Whether you're a real estate veteran, a passionate technologist, or looking to get your start, join us as we work together to realize opportunities for everyone, ...
-
Legal, VP Senior Counsel
2 weeks ago
SitusAMC Washington DC, United StatesWhether you're a real estate veteran, a passionate technologist, or looking to get your start, join us as we work together to realize opportunities for everyone, we proudly serve. · At SitusAMC, we are looking to match your unique experience with one of our amazing careers, so t ...
Senior Legal Counsel - Washington, United States - Department Of Justice
Description
Summary
The Money Laundering and Asset Recovery Section (MLARS) leads the Department's anti-money laundering enforcement and asset forfeiture efforts. The incumbent of this position serves as the Senior Legal Counsel to the Chief of MLARS.
Duties
The Senior Legal Counsel: