involving government contractors. Compliance and Investigations: Navigating suspension and debarment issues, False Claims Act... Act investigations, and internal compliance reviews. Develop tailored strategies for clients facing complex regulatory...
Defense: Navigating regulatory compliance, government investigations, or criminal matters. Intellectual Property: Expertise...
years of experience (law school class years 2018-2022) in antitrust litigation, government investigations, and compliance... investigations, and criminal enforcement cases. Antitrust Expertise and Leadership This position is with a globally recognized...
. Advisory and Investigations Work: Offering strategic guidance on employment policies and conducting workplace investigations... and representative actions in wage and hour and discrimination matters. Advise clients on compliance with federal, state, and local...
with a world-class team, and contribute to precedent-setting work in litigation, corporate advisory, and regulatory compliance...-collar investigations, and constitutional law. Corporate Advisory and Transactions Counsel clients on corporate...
policies, evaluating compliance, conducting internal investigations, developing data governance, etc. Relationship Management... is to drive efficiency, consistency, and compliance in first-line model management activities across the enterprise. As a valued...
and growth throughout the world. K2 Integrity has realized this promise in its role as the preeminent risk, compliance..., investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge...
policies, evaluating compliance, conducting internal investigations, developing data governance, etc. Relationship Management... is to drive efficiency, consistency, and compliance in first-line model management activities across the enterprise. As a valued...
compliance with court orders, judgments, injunctions, and settlements; Directing and overseeing pending litigation.... Assisting in matters related to congressional investigations and internal investigations, including inter-branch exchange...
surveys and investigations to gather necessary data before initiating design work. Develop network topologies... integration. Familiarity with industry standards and compliance requirements (e.g., NIST, ISO 27001). Excellent problem-solving...
and guidelines. They use their initiative to carry out recurring tasks and ensure technical accuracy and compliance with established... for checks with the U.S. Embassy in destination countries to validate transactions and potential investigations for violation...
Care Corporate Compliance Regulatory requirements and Federal Health Care Laws Litigation and Internal Investigations...
actions. Participate in Air Force SAP security compliance inspections of government organizations and industry. Implement... Index of Investigations (DCII), Joint Personnel Access System (JPAS), and SAPNP reviews of candidates being submitted...
and safety standards. Ensures compliance with hospital/facility policies and procedures and governmental/accreditation... issues. Conducts HR investigations and partners with HR leadership and legal department as needed. Maintains in-depth...
. Undertakes or participates in special projects, ongoing analyses, investigations and initiatives that have high priority for high... review and analysis of Federal and state UI laws, regulations and administrative procedures to determine grantee compliance...
and compliance post orders, client instructions, and all internal procedures. RESPONSIBILITIES: Ensure execution... as appropriate; assist with investigations as directed by Account Manager, Branch Manager, or Corporate Human Resources Director...
or exceeding Metric goals established by Risk Management. Provide consultation to ensure compliance with all State, Federal, Local... investigations of serious losses to propose remedial actions. Develop and utilize safety management reports, risk analysis reports...
outside counsel and vendor spend, adherence to budgets, timely accruals, compliance with OCES, and other performance targets... and outside counsel oversight. Litigation and Investigations Support Responsible for all aspects of matter management...
; develop strategies for investigations; coordinate with federal law enforcement agencies to ensure that cases are investigated... juries; identify relevant legal issues in cases and investigations; recommend for or against federal prosecution; meet...
& Responsibilities Quality Assurance and Internal Controls Compliance Assurance: Ensures adherence to federal, state, and local... strategies Fraud Investigation: Conducts investigations into suspected fraud, waste, and abuse Fraud Awareness and Training...