United States A Senior
Resume:
Daryl R Veal
Westbury, New York 11590
International Legal Consultant 11/1997 to Current
USAID/INL
International
Daryl Veal is an experienced US personal services contractor (PSC) and award-winning attorney with over 24 years of international experience. He has played a senior management role in implementing US-supported international development programs related to: rule of law, anti- corruption (public integrity), anti-money laundering, access to justice, democracy, and governance, and land reform in countries, such as: Liberia, Bosnia and Herzegovina, Uganda, Iraq, Afghanistan, Pakistan, Jordan, the Philippines, and in the West Bank. Mr. Veal is a former Special Assistant United States Attorney for the District of Columbia and a senior staff member of the US Securities and Exchange Commission, Divisions of Enforcement and Corporation Finance. He also served as a senior litigation associate with the law firm of Fulbright and Jaworski, LLP. During his service as a PSC and senior manager with USAID, he was included in three group honor awards and received an individual meritorious honor award. Senior Counsel-Division of Enforcement 1/1993 to 11/1997 US Securities and Exchange Commission (SEC) Division of Enforcement 450 5th St., NW, Washington, DC 20005 United States (GS 13) $100k/year Investigated violations of the federal securities laws, prosecuted the SEC’s civil suits in the federal courts, as well as its administrative proceedings. Investigated financial and accounting fraud by financial institutions, misleading disclosures by public companies, money laundering, and insider trading. Made criminal referrals to the U.S. Justice Department. Served as the acting deputy director of the DC Office of Securities and successfully reformed the office, implemented an aggressive enforcement program, and was the principal author of the draft DC Securities Act of 1995.
Senior Litigation Associate 1/1991 to 12/1992
Fulbright and Jaworski LLP, $120,000/yr.
801 Pennsylvania Avenue NW, Washington, DC 20004, United States Handled all aspects of a white-collar, criminal defense practice. Analyzed corporate transactions and acted as issuer’s counsel. Represented clients in criminal and civil litigation and in proceedings before prosecutors, regulators and Congress. Assistant Branch Chief (GS 13) 7/1990 to 12/1990
US Securities and Exchange Commission, Division of Corporation Finance 450 5th St. NW, Washington, DC 20005, United States 11/Supervised the review, analysis, and comment on registrant documents filed pursuant to the Securities Act of 1933, the Exchange Act of 1934, and the Trust Indenture Act, as well as coordinated with the Division of Enforcement and made referrals to the Justice Department. Special Assistant United States Attorney for the District of Columbia 9/1988 to 7/1990 United States Attorney’s Office for the District of Columbia 555 3rd St. NW, Washington, DC 20540, United States (GS 13) On special detail from the US SEC, prosecuted violations of the DC criminal code and federal law including money laundering, illegal drugs, weapons violations, and organized crime. Responsible for all aspects of prosecution including investigation, witness preparation, scheduling and trial. Drafted motions and answers to defense pleadings. Represented the U.S. and the District of Columbia in criminal trials.
Counsel (GS 13) 9/1986 to 9/1988
US Securities and Exchange Commission, Division of Corporation Finance 450 5th St. NW, Washington, DC 20005, United States Reviewed, analyzed, and commented on registration documents filed pursuant to the Securities Act of 1933, the Exchange Act of 1934, and the Trust Indenture Act. Made criminal referral to the Division of Enforcement and Justice Department for prosecution. EDUCATION
St John’s University School of Law, Jamaica, New York, United States 1982 to 1986 JD Law, Class of 1986. Invitee to the St. John’s University School of Law, Law Review May 1983. Served as deputy director of research of the St. John’s University School of Law, Criminal Law Institute and received full, academic scholarship. Graduated on the Dean’s List. Admitted to the New York Bar Association September 1987. Earned Juris Doctor degree in 1986. Brown University, Providence, Rhode Island, United States 1972 to 1976 Bachelor of Arts-Semiotics. Bachelor of Arts degree in Semiotics JOB-RELATED TRAINING
Afghanistan Orientation Training: February 2020.
Pakistan Orientation Training: July 2019
USAID Program Design Training July 2018
Foreign Service Institute FACT Training: February 2009 and 2018. Applied Monitoring and Evaluation, March 2017
USAID Supervisory Training, January 2017
Recertified as COR-Level II, February 2015.
USAID Certification as COTR, March 2004.
AWARDS
Meritorious Honor Award. (2011, Iraq)
Group Honor Awards. (2010 and 2011, Iraq))
Group Honor Award. (2006, Philippines)
1990 Washington Lawyer’s Committee for Civil Rights Under Law-Pro Bono Award. REFERENCES
Angus Simmons PRT Team Leader, PRT Najaf, US Department of State (ret). 6951 Solano Drive, Camarillo Ca 93012. 805-***-****. ***************@*****.***. Earle A. Johnson, USAID Afghanistan Rule of Law Project, currently serving as a Weapon Systems
(Case) Manager, CECOM SAMD, Aberdeen Proving Ground, Maryland 21005. Tel (c) +1-239-***-****, (o) 443-***-**** or *****.*.********.***@****.*** . Sterling Tilly Jr. Foreign Service Officer, PRT Najaf Iraq (ret) currently Program Director Thomas R Pickering Foreign Affairs Program, ********.******@******.*** . Tel: (c)+1-571-***-****, (o) +1-202-***-****.
Duane E Sams Foreign Service Officer (ret) 7213 16th Street, NW, Washington DC 20012. Tel (c) 202-***-****, (o) 202-***-****. ******@*******.*** .
Professor Theodore Parnall, Professor of Law Emeritus, University of New Mexico School of Law ********@*****.*** +1-505-***-**** Mountain Time
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