White Collar and Government Investigations Associate Attorney

A law firm in Rochester, NY 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 significant experience with 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 New York.

Key Responsibilities:

• Provide legal counsel on compliance with CFIUS regulations, U.S. export controls, and ITAR.
• Manage and support 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 ensure adherence to international trade regulations.
• Prepare and review legal documents, including compliance programs, regulatory responses, and legal briefs.
• Collaborate with and support a legal team on matters related to international trade and government investigations.
• Stay updated on changes in international trade regulations, government enforcement policies, and industry best practices.
• Represent clients in regulatory investigations and interactions with government agencies.

Requirements:

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

Skills:

• Extensive 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 handle multiple complex cases and regulatory issues effectively.
• Experience with white collar crime and government investigations.
• High organizational skills and attention to detail.
• Proven ability to work collaboratively within a team and with clients.

Serving clients at the highest level, this firm focuses on the areas of energy, finances, health, investments, and real estate. Providing innovative approaches, the firm has been recognized for its professional excellence. The attorneys in this firm are committed to improving communities and serving their legal needs.