White Collar and Government Investigations Associate Attorney

A law firm in Raleigh, NC, is seeking a White Collar and Government Investigations Associate Attorney with 2-4 years of experience in international trade regulatory, compliance, and enforcement matters. The ideal candidate will have substantial experience with the Committee on Foreign Investments (CFIUS), U.S. export controls, and International Traffic in Arms Regulations (ITAR). Knowledge of the Defense Priorities & Allocation System (DPAS) is preferred. Candidates must be admitted and actively barred in North Carolina.

Key Responsibilities:

• Provide expert legal counsel on compliance with CFIUS, U.S. export controls, and ITAR regulations.
• Manage and support complex international trade regulatory matters, including compliance and enforcement issues.
• Prepare and review legal documents, including regulatory responses, compliance programs, and litigation materials.
• Assist in internal investigations and respond to inquiries from regulatory agencies.
• Develop and implement strategies for clients to maintain compliance with trade regulations and enforcement policies.
• Serve as a key point of contact for clients, addressing and resolving regulatory and compliance issues.
• Stay informed on updates and changes in international trade regulations and government enforcement practices.
• Collaborate with and support an active team in regulatory and compliance matters.

Requirements:

• Juris Doctor (J.D.) degree from an accredited law school.
• Active membership and good standing with the North Carolina State Bar.
• 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 preferred.
• Experience supporting a legal team in regulatory and compliance areas.

Skills:

• Strong knowledge of international trade regulations, including CFIUS, export controls, and ITAR.
• Excellent legal research, analytical, and writing skills.
• Outstanding communication skills for effective client and regulatory interactions.
• Ability to handle multiple cases and regulatory matters efficiently.
• Experience with white collar crime and government investigations.
• High level of organizational skills and attention to detail.
• Ability to work collaboratively within a legal team and with clients.

This large Atlanta-based firm has well rounded and outgoing associates.