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Connecticut - Senior Attorney, International Trade Investigations

Stratford CT Senior Attorney, International Trade Investigations
The candidate will investigate potential export control violations and verify that business activities are fully compliant with International Trade Compliance (ITC) regulations. Will draft voluntary disclosure reports to appropriate government agencies. Ensure implementation of corrective actions. Supervise and manage investigations conducted by outside counsel. Duties may also include: responding to trade compliance questions in the department and providing support to jurisdiction/classification activities, licensing, and import/export authorizations. Responsibilities will generally focus on one or more of the following: import/export regulatory investigations and corrective actions oversight. Conduct independent, thorough, methodologically-sound regulatory and forensic investigations and produces high quality, reliable, timely disclosure reports for the submission to US and foreign governments. Provide strategic direction for systems, projects, and programs in area of expertise. Contribute to the company and the industry by advancing the level of knowledge within the discipline. Provide cross-functional guidance and expertise. Focus on the review and investigation of potential export control violations, drafting disclosure reports, and developing and implementing corrective actions. Conduct independent investigations and work directly with outside counsel to manage investigations resulting in disclosure of possible export control violations to the appropriate Government Agencies (US and other). Should have a J.D. degree. Must have 4+ years of investigations practice experience. Familiarity with international trade controls and aerospace industry is a plus.
Legal 4 - 6 Full-time 2013-01-31
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Connecticut - Senior Attorney, International Trade Investigations
Refer job# HVZG25432
 
Senior Attorney, International Trade Investigations
The candidate will investigate potential export control violations and verify that business activities are fully compliant with International Trade Compliance (ITC) regulations. Will draft voluntary disclosure reports to appropriate government agencies. Ensure implementation of corrective actions. Supervise and manage investigations conducted by outside counsel. Duties may also include: responding to trade compliance questions in the department and providing support to jurisdiction/classification activities, licensing, and import/export authorizations. Responsibilities will generally focus on one or more of the following: import/export regulatory investigations and corrective actions oversight. Conduct independent, thorough, methodologically-sound regulatory and forensic investigations and produces high quality, reliable, timely disclosure reports for the submission to US and foreign governments. Provide strategic direction for systems, projects, and programs in area of expertise. Contribute to the company and the industry by advancing the level of knowledge within the discipline. Provide cross-functional guidance and expertise. Focus on the review and investigation of potential export control violations, drafting disclosure reports, and developing and implementing corrective actions. Conduct independent investigations and work directly with outside counsel to manage investigations resulting in disclosure of possible export control violations to the appropriate Government Agencies (US and other). Should have a J.D. degree. Must have 4+ years of investigations practice experience. Familiarity with international trade controls and aerospace industry is a plus.
 
EMAIL TO COLLEAGUE  PERMALINK
 
 

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