White Collar, Investigations, Securities Litigation & Compliance Group

• Wrote motions and briefs to assist attorneys with their litigation of a healthcare fraud case• Conducted legal research and wrote memoranda on securities fraud and banking fraud issues

• Wrote memoranda to assist attorneys with their litigation of securities law violations• Conducted legal research on Foreign Corrupt Practices Act violations, insider trading cases, the Sarbanes-Oxley Act and accounting fraud issues to assist attorneys in drafting motions and briefs

• Drafted and assisted in prosecuting employee disciplinary charges for violating HRA’s Employee Code of Conduct• Assisted attorneys with providing employment and labor law litigation and counseling services to all HRA programs• Represented HRA before administrative law judges during employee disciplinary settlement conferences• Prepared exhibits for use as evidence during administrative law hearings• Conducted witness and employee interviews to assist attorneys in preparation for trial• Conducted research on various legal issues

• Analyzed the strengths and weaknesses of criminal cases to assist attorneys in brainstorming defense theories • Located, interviewed, and served subpoenas to potential crime scene witnesses before trial• Photographed and measured distances at crime scenes to use as demonstrative evidence in trials• Filed motions and gathered various documents to assist attorneys in preparation for trial• Ran background checks on clients, co-defendants, arresting officers and crime scene witnesses• Obtained, viewed, and analyzed surveillance footages of crime scenes

• Wrote inquiry letters to government agencies & other organizations addressing constituents' issues and concerns• Acted as a liaison between the constituents of New York's 17th Congressional District and Congressman Engel• Represented and spoke on behalf of the Honorable Eliot Engel at several community events• Assisted constituents in the district with various immigration issues