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Online Resumes with "White Collar Crime"
Accomplishments: Compliance Certified by the Governance, Risk and Compliance Institute. Cemented status as thought leader in the antifraud space by uncovering multiple Nigerian 419 fraud scams in the brokerage community collaborated with global law enforcement agencies to deter white collar crime and securities fraud quoted in the New York Times, Newsweek, New York Magazine and interviewed by Ed Bradley for a 60 Minutes seg...
recognized by the l.I.S. Government and the DoD DoJ and DoS as an instructor Trainer Mentor and Unit Manager who also has a successful track record in Operations Management Public Relations/Affairs and Training as well as extensive experience in Personal Security and VIP Protection* lf so I believe you will find the enclosed resume worth a close look. My goai at this point in time is to pursue a responsible position that wi...
HIGHLIGHTS OF QUALIFICATIONS: Case Management: Prepared and tried to verdict, as first chair, more than two hundred (200) major Felony and Misdemeanor crimes. Fully litigated more than 1500 indigent criminal matters, including reviewing allegations made by law enforcement and civilian witnesses, developing case strategy, managing grand jury witnesses, directing discovery, writing motions and sentencing memoranda, preparing ...
PROFILE Respected and Highly Competent Attorney with a broad and diverse background including law firm and in-house counsel is ready to excel in a new career challenge, and help your organization achieve its 2016 objectives and beyond. 25-year career track record providing timely and effective legal counsel, assistance, analysis, and guidance to academic and healthcare institutions, non-profits, corporations, governments, a...
My career objective is to be hired by an excellent firm, large or small, and to resume my litigation practice. In every office where I served as a litigator I have risen to the top tier of litigators within two years of my arrival. I can generate business for the firm as I am widely known and respected by the private bar in Washington, D.C.
Tags for this Online Resume: Security, Fraud, Litigation, Procurement, Vista, 25 years complex litigation experience: white collar crime, civil, tax and appellate, complex litigation, Monitoring, Evaluate, Planning
I am a litigator, concentrating on white collar criminal (insurance fraud involving medical professionals), other NJ Superior Court and Federal criminal matters, 42 USC 1983 litigation, civil litigation in State and Federal Courts, and Public Employment Matters (police officers/public employees). I teach for NJICLE, the NJ State Bar Association and have taught for the NJ Attorney General's Advocacy Institute and the Nation...
Tags for this Online Resume: Legal, Litigation, Fraud, Insurance, Arbitration, Civil Litigation, Criminal Defense, Defense, Licensing, New Jersey, Newark, Morristown, Roseland, Hackensack, Livingston, White Collar Crime, Insurance Fraud
PROFESSIONAL SUMMARY Former prosecutor and experienced litigation attorney seeks Law Clerk employment pending admission to the bar in a litigation, corporate compliance, enforcement setting, for case analysis, white collar crime/fraud investigation, defense and prosecution.
Go big or don't go! Give 110% in everything you do. Be passionate. Be direct. Be committed to the mission & the team. Ready for next career challenge, which will give me the opportunity to utilize my law enforcement, finance, and/or teaching experience to serve a solid organization!