White Collar and Government Investigations Associate Attorney

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

Key Responsibilities:

• Advise clients on compliance with CFIUS regulations, U.S. export controls, and ITAR.
• Handle complex cases involving international trade regulatory issues, compliance, and enforcement actions.
• Assist in conducting internal investigations and responding to regulatory inquiries and enforcement actions.
• Develop and implement compliance strategies for clients to adhere to international trade regulations.
• Prepare and review legal documents, including compliance programs, regulatory responses, and legal briefs.
• Collaborate with and support an active legal team on matters related to international trade and government investigations.
• Stay informed on updates and changes in international trade regulations, government enforcement policies, and industry best practices.
• Represent clients during regulatory investigations and in dealings with government agencies.

Requirements:

• Juris Doctor (J.D.) degree from an accredited law school.
• Active membership and good standing with the State Bar of California.
• 2-4 years of experience in international trade regulatory, compliance, and enforcement matters.
• Proven experience with CFIUS, U.S. export controls, and ITAR.
• General knowledge of the Defense Priorities & Allocation System (DPAS) is a plus.
• Demonstrated experience supporting a legal team in regulatory and compliance issues.

Skills:

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

If you are looking for a growing smaller firm where you can actually have a long-term future, we have a good suggestion. Business is very brisk in litigation at this prestigious, mid-sized law firm. They are now looking for awesome attorneys who love a challenge and aren't afraid to take the initiative. Young attorneys can participate in several areas of practice rather than a specific practice group. Aside from its strong litigation practice, the firm is also known for its real estate work. Clients number high among major corporations and national and international insurance companies. Other branches are in several other major cities.