One can always tell what an organization fears the most by whom they hire when it comes to lawyers.
Tremco is no exception.
Seen on a Linked-In page over the past week - a new hire for Tremco - says it all:
[Name withheld]
Director of Compliance at Tremco
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Summary
Managed large-scale criminal investigations
Examined hundreds of witnesses in grand jury pretrial and trial settings
Extensive motion practice in all phases of litigation
Thorough knowledge of regulatory compliance issues
E-discovery expertise
Specialties:
Examined hundreds of witnesses in grand jury pretrial and trial settings
Extensive motion practice in all phases of litigation
Thorough knowledge of regulatory compliance issues
E-discovery expertise
Specialties:
Antitrust and Unfair Business Practices
White Collar Criminal Defense
Procurement Fraud
Regulatory Compliance
White Collar Criminal Defense
Procurement Fraud
Regulatory Compliance
Experience:
Tremco
December 2012 – Present (6 months)Cleveland/Akron, Ohio AreaTrial Attorney
United States Department of Justice
August 2000 – December 2012 (12 years 5 months)Northeast Ohio
Trial
attorney specializing in prosecuting white collar criminal defendants
for bid rigging, price fixing, mail and wire fraud. Experienced in
complex litigation and E-discovery.
Convicted four defendants in two five week trials. Earned guilty pleas
from 20 corporate and individual defendants resulting in total sentences
of 312 months and $8.7 million in fines and restitution. Led multiple
criminal investigations in a variety of industries.
Presented extensively to groups about government compliance issues.
Served as office liaison for E-Discovery issues.
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