White Collar and Government Investigations Associate Attorney

A law firm in Richmond, VA 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 experience with the Committee on Foreign Investments (CFIUS), U.S. 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 Virginia.

Key Responsibilities:

• Provide legal counsel and guidance on compliance with CFIUS regulations, U.S. export controls, and ITAR.
• Handle complex international trade regulatory matters and assist with compliance and enforcement actions.
• Support the legal team in managing cases related to white collar crime and government investigations.
• Prepare and review legal documents, including compliance programs, regulatory responses, and litigation materials.
• Conduct internal investigations and respond to inquiries from regulatory agencies.
• Develop strategies to ensure client compliance with relevant trade regulations and enforcement policies.
• Stay abreast of changes in international trade regulations and government enforcement practices.
• Act as the primary point of contact for clients regarding regulatory and compliance issues.

Requirements:

• Juris Doctor (J.D.) degree from an accredited law school.
• Active membership and good standing with the Virginia State Bar.
• 2-4 years of experience handling international trade regulatory, compliance, and enforcement matters.
• Experience with CFIUS, U.S. export controls, and ITAR is required.
• General knowledge of the Defense Priorities & Allocation System (DPAS) is preferred.
• Demonstrated ability to support an active 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 skills for effective client and regulatory interactions.
• Ability to manage multiple cases and regulatory matters simultaneously.
• Experience with white collar crime and government investigations.
• High level of organizational skills and attention to detail.
• Proven ability to work collaboratively within a legal team and with clients.

This full-service Virginia law office is part of one of the largest law firms in Virginia. The firm excels in providing the sophisticated legal services required for success by business entities of all sizes, financial institutions, professional groups, non-profits, governments, governmental agencies and individuals. The firm offers a collegial work atmosphere and diverse opportunities for early associate responsibility. In addition, attorneys receive competitive pay, benefits, and bonuses.