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Insurance Accounting

Location:
United States
Posted:
May 27, 2015

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Resume:

Thoth Vito Weeda

*** ***** ******, ************, ** 19148

Tel: 215-***-**** email: *****.*****@*****.***

LEGAL EXPERIENCE

July 2010 - present Morgan, Lewis & Bockius, Philadelphia, PA

Associate

Represented clients in numerous industries, including pharmaceuticals,

banking, technology, and manufacturing in matters related to securities

violations, the Foreign Corrupt Practices Act, trade with embargoed

countries in violation of Office of Foreign Asset Contract regulations,

False Claims Act violations, off-label promotion of pharmaceuticals, patent

disputes, and business and corporate disputes. Representative matters and

successes include

. Part of successful small defense team for Fortune 500 client in cartel

investigation before the European Commission over the course of four

years; managed collection and review of data in compliance with

European privacy laws; drafted responses to written requests and

Statement of Objections; analyzed market data contained in Statement

of Objections to create compelling visual representation of client's

lack of cartel involvement. Client only one of 27 parties not fined,

saving the client a potential E100,000,000.

. Drafted appeal to European Commission decision; analyzed evidence of

alleged anticompetitive behavior and conducted research to craft

compelling arguments to disprove Commission's findings.

. Represented client in investigation of potential FCPA violations in

Africa; preserved and coordinated collection of data in Africa and

Europe; prepared for and participated interviews of various witnesses;

gathered, organized, and analyzed financial records.

. Defense of client before SEC during complex investigation in Brazil,

Chile, Mexico, South Africa, and Thailand in conjunction with series

of financial restatements; involved in strategic and investigative

steps; conducted witness interviews; participated in meetings with

SEC.

. Participated in financial and factual analysis related to insurance

claim for inventory theft; gathered thousands of invoices in Brazil

and used average metal costs to determine total amount claimed;

interacted with insurance company representatives toward a resolution

of the claim, which ended in a successful settlement.

. Represented German client in complex products liability suit; gathered

evidence and created timeline and analysis of product failure to show

causality; identified key documents and prepared materials for

depositions.

February 2006 - July 2010 Ajilon Legal, Philadelphia, PA

Contract Attorney assigned to Morgan, Lewis &

Bockius, LLP

Represented clients of Morgan Lewis on a contractual basis in reviewing and

producing electronic data in conjunction with complex criminal

prosecutions, product and patent litigations, regulatory investigations,

and labor disputes. Select activities include

. Coordinated with local counsel onsite in Barcelona to review and

analyze documents; led review team in Brussels in accordance with

strict European Union data privacy laws.

. Identified and gathered key documents in internal and criminal white-

collar investigations in preparation of witness interviews.

. Conducted onsite and telephone interviews of food service and

pharmaceutical clients' employees with respect to class action labor

lawsuits; drafted documents used in defense of pharmaceutical client's

suit.

. Assisted in filing applications to do business in various states for a

large technology client's newly formed subsidiary; conducted legal

research on issues that arose.

June 2004 - Dec.2004 First Judicial District of Pennsylvania,

Philadelphia, PA

Criminal Court Intern.

. Observed courtroom activity on a daily basis and discussed proceedings

with judge for educational purposes.

. Conducted extensive research and drafted judicial opinions for various

types of motions, judgments, and appeals.

PRO BONO

January 2010 - April 2011 Campaign for Working Families, Philadelphia,

PA

Tax Preparer

Assisted low- and middle-incoming families in preparing tax returns.

May 2011 - present Committee of Seventy, Philadelphia, PA

Volunteer

Observed polling places in various communities within Philadelphia and

reported potential issues, from electioneering to voter disenfranchisement;

operated phone bank to assist voters in resolving election-day questions

concerning topics such as voter registration, provisional ballots, and poll

worker misconduct.

LANGUAGES

. Italian - fluent in speaking, reading, and writing

. French - fluent in speaking, reading, and writing

. Spanish - fluent in reading; proficient in speaking and writing,

including business and accounting terminology

. Portuguese - fluent in reading; proficient in speaking and writing,

including business and accounting terminology

. German - proficient in reading, speaking, and writing

EDUCATION

Aug. 2002-May 2005 Temple University School of Law, Philadelphia,

PA

J.D., received May 2005; admitted to practice in

Pennsylvania

Summer 2003 Temple University School of Law, Rome, Italy

Studied European Union and International Business

Law.

Aug. 1996-May 2000 Vassar College, Poughkeepsie, NY

A.B. in Anthropology with Linguistics focus,

received May 2000

SKILLS & INTERESTS

. Classically trained pianist

. Member of the Philadelphia Gay Men's Chorus

. Avid traveler



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