Highland Park, firstname.lastname@example.org 908-***-****
New Jersey https://www.linkedin.com/in/joshua-beil-esq-5421a35a
Proven track record in identifying compliance related issues through reviews and audits. Strategic member of a team that investigated potential workplace violations of international, federal and state laws. Proficient in researching state and federal laws. Effective in drafting and writing reports that were used to improve internal controls and efficiency. Successful in helping Fortune 500 clients’ lower regulatory risk exposure and fines.
Paul, Weiss, Rifkind, Wharton & Garrison LLP New York, NY
Staff Attorney 3/14 – 6/19
Assisted international clients in complying with Department of Justice/Security and Exchange Commission regulatory inquiries.
Investigated Investment Banks’ potential Foreign Corrupt Practices Act violations and multi-national corporations’ possible compliance issues, workplace violations and other financial improprieties.
Evaluated if certain expenditures, gifts or other activities violated clients’ anti-bribery and corruption policies/procedures.
Analyzed Office of Foreign Assets Control’s Specially Designated Nationals Lists for sanctioned countries and persons.
Examined electronic data for suspicious activities that could lead to fines and penalties.
Assessed the sufficiency of clients’ anti-bribery and corruption infrastructure.
Touro College and University Systems New York, NY
Coordinator of International and Veteran Student Affairs 1/13 – 3/14
Monitored and implemented university policy based on United States federal regulations governing status of international students so as to avoid regulatory issues.
Administered audits on student academic records and conducted monthly compliance reviews on student enrollment and registration that was sent to senior management.
Managed the university account on the international student database (SEVIS); certified veterans’ enrollment in accordance with the United States Department of Veterans Affairs regulations.
Developed bi-yearly training sessions for 50 staff members on student immigration policies/procedures and Department of Veterans Affairs student benefits regulations.
Drafted and edited student academic services policies and procedures including student immigration and registration.
Researched state and federal laws and regulations including federal laws pertaining to veterans’ rights, New York State criminal laws and New Jersey family laws.
Prepared memorandums of law on issues involving unsealing criminal records and converting a charge into an information.
Drafted an administrative memorandum in order to obtain client’s medical and financial benefits retroactive to the mid-1960s.
Drafted an appellate brief in preparation of oral arguments at the New Jersey Appellate Division.
Reviewed, analyzed and summarized deposition transcripts.
Touro College Jacob D. Fuchsberg Law Center, Central Islip, NY
J.D. - Cum Laude, May 2012
Rutgers University, New Brunswick, NJ
B.A. - History and Jewish Studies, Cum Laude, May 2006
Admitted in New York
Microsoft Office (Word, Excel, PowerPoint), Relativity