Daniel Collins Email & Phone Number

Boone, NC

• As the Chief Executive of the Board,
• Plan, direct and oversee all activities of the Board’s operations, including managing Board staff and outside counsel.
• Advise Board members on compliance matters.
• Educate and train Board members, staff and licensees on compliance issues.
• Manage and conduct compliance investigations.
• Manage litigation and enforcement actions.

Charlotte, North Carolina Area

• Primary Compliance Counsel for company’s operations and retail stores in US, Canada, and Mexico.
• Developed and implemented policies, programs and procedures for various corporate compliance matters, including Code of Ethics, Sarbanes-Oxley, Dodd-Frank, FCPA, antitrust and import/export.
• Managed and conducted internal compliance investigations.
• Developed and delivered compliance training, including FCPA, UK Bribery Act and Code of Ethics.
• Advised senior and business unit management regarding compliance matters.
• Monitored operation of internal ethics reporting system to ensure reports were appropriately assigned, investigated, and resolved in compliance with internal procedures.

• Primary Legal Department contact for healthcare provider (HCP) issues related to federal and state anti-kickback statutes, FDA regulations, OIG requirements, PhRMA Code and Canadian R&D Code of Ethical Practices.
• Provide advice and counsel to commercial operations personnel regarding structuring of advisory boards, speakers’ bureaus, continuing medical education activities and other initiatives.
• Draft and negotiate all HCP agreements for speaker bureaus, advisory boards and other consulting projects.
• Draft and negotiate general business and commercial agreements, including manufacturing agreements, marketing service agreements, equipment purchase agreements and leases.
• Work closely with corporate compliance department, including drafting corporate compliance policies and conducting investigations.

Alexandria, VA

• Drafted and negotiated general business contracts, including customer agreements, service contracts and office leases.
• Advised Board of Directors and senior management on corporate and regulatory matters.
• Researched and advised association members on FCC and PSC compliance issues.
• Prepared FCC filings.
• Prepared communications to Board of Directors, including quarterly operations reports, meeting agendas, minutes and resolutions.
• Advised company personnel on day-to-day legal matters.

Mclean, VA

• Counsel to public and private corporations on corporate and securities issues.
• Issuers’ counsel in public and private offerings of securities.
• Prepared ’33 and ’34 Act filings.
• Counseled clients on and drafted corporate governance documents, including articles of incorporation, bylaws, board resolutions and operating agreements.
• Drafted and negotiated corporate and commercial transaction documents, including stock purchase agreements, merger agreements, shareholder agreements and asset purchase agreements.
• Represented lenders and borrowers in financing and loan transactions ranging from $750,000 to $205 million.

Washington, DC

* Drafted and negotiated general business agreements, including network affiliation agreements, sales contracts, leases, production agreements and licensing agreements.* Advised company personnel on day-to-day legal matters including contractual, employment, and regulatory matters.

Washington, DC

• Advised senior White House staff on communications and policy matters.
• Prepared analyses and briefings for Presidential speeches, State of the Union addresses, and legislative/regulatory initiatives.* Top secret security clearance.

Jd, Law

Bs, Accounting