Associate

Associate (Venable LLP / Washington, DC) - Assist clients w/ gov't subpoenas, inquiries from federl agencies, self-disclosures & petitns to mitigate. Reqs JD degree & 2 months exp in job offered or 2 months exp as Legal Summr Assocte or Intern, or in similr positn(s). Bkgd in educ, traing or exp must incld exp workg on U.S. Sanctions matters, incldg filing U.S. Dept. of Treasury, Office of Foreign Assets Control ("OFAC") disclosures, reprts, & licenses, & workg w/ the agency to mitigte any potentl penalties; exp workg on U.S. anti-money launderg & corruptn matters for entities operatg in int'l jurisdictns; familiarty & exp w/ corporate entity formatn & authenticatn procedures invlvg U.S. states & the U.S. Dept. of State; ability to formulte & provde traing reltd to U.S. sanctns, export ctrls & U.S. Foreign Corrupt Practices Act to both U.S. & Int'l audiences. Domestc trvl approx. 4x per yr to client sites; no telecommutg benefit, no alt. work or residence locatn avail. Send resume to cbgottlieb@venable.com; ref job title in subjct line.