White Collar and Government Investigations Associate Attorney

A law firm in New York City, 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 hands-on experience with the Committee on Foreign Investments (CFIUS), U.S. export controls, and International Traffic in Arms Regulations (ITAR). A general understanding of the Defense Priorities & Allocation System (DPAS) is preferred. Candidates must be admitted and actively barred in New York.

Key Responsibilities:

• Provide legal advice and support on matters related to CFIUS, U.S. export controls, and ITAR.
• Manage and oversee regulatory compliance and enforcement issues in international trade.
• Prepare, review, and file regulatory submissions, compliance documents, and legal materials.
• Conduct internal investigations and coordinate responses to governmental inquiries and enforcement actions.
• Collaborate with internal teams to develop and implement compliance programs and strategies.
• Stay current with changes in trade regulations, enforcement policies, and industry trends.
• Act as a primary client contact, offering timely, strategic, and practical legal guidance.

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 handling international trade regulatory, compliance, and enforcement matters.
• Demonstrated experience with CFIUS, U.S. export controls, and ITAR regulations.
• General knowledge of the Defense Priorities & Allocation System (DPAS) is preferred.
• Proven experience supporting a legal team in complex regulatory and compliance matters.

Skills:

• In-depth knowledge of international trade regulations, including CFIUS, export controls, and ITAR.
• Strong legal research, analytical, and writing skills.
• Excellent communication skills, both verbal and written, for interacting with clients and regulatory bodies.
• Proficiency in managing complex cases and compliance issues.
• Experience in white collar crime and government investigations.
• High attention to detail and strong organizational skills.
• Ability to work both independently and as part of a team.

This distinguished law firm was established toward the end of the nineteenth century. It is a global firm comprised of highly skilled attorneys. The firm has several offices across the United States and an international office in China. It concentrates on every facet of civil and commercial law. Diversity in the workforce is encouraged. It is dedicated to pro bono efforts and community outreach programs. The firm is an award-winning legal establishment.