David Beverly Email & Phone Number

San Francisco, California, Us

During my time at Wells Fargo, I provided expert legal advice and counsel to the Public Affairs function, specializing in political activities and ESG initiatives.I ensured compliance with campaign finance laws, managed political action committees, and navigated legislative lobbying and government ethics. Additionally, I guided control, compliance, and risk management partners in developing related policies and procedures, enhancing the organization’s governance and ethical standards.Below listed are some of my achievements till date:► Evaluated legislative and regulatory shifts in ESG and Fair Access laws, delivering comprehensive legal insights on their impact on the Company's operations.► Outlined guidance on current and forthcoming ESG/sustainability regulations, such as California's climate disclosure laws and the EU's CSRD, addressing compliance and risk management.► Led the advancement and refinement of ESG standards, policies, and frameworks, including TCFD guidelines and the Company's Environmental and Social Impact Management Policy.► Performed due diligence alongside businesses and SMEs for sustainability and reputational risk assessments, and oversaw portfolio evaluations in sectors prone to forced labor and human trafficking issues.► Synchronized efforts with external legal advisors to navigate the complex interplay of law, policy, and politics in regulatory and compliance contexts.► Advised the Wells Fargo PAC on adhering to compliance mandates and devising risk mitigation tactics.► Fostered connections with lobbyists and industry counterparts, focusing on advocacy and regulatory strategies concerning climate, sustainability, and Fair Access.► Managed the Company's pre-clearance protocols, ensuring meticulous tracking and auditing of political activities, external business engagements, and interactions with U.S. government officials.

Washington, Dc, Us

In this role, I protected the legal interests and operational procedures of NAM and its member companies, ensuring compliance with legal frameworks. I drafted and negotiated commercial contracts for corporate transactions, with a focus on intellectual property and partnerships.I enabled internal clients to draft, analyze, and assess risks in contractual compliance provisions.Moreover, I oversaw training programs, policy dissemination, and compliance advisories, delivering compliance training to NAM employees to enhance their understanding of regulatory requirements.Here are some of my potential workings in this job:► Coordinated with the Assistant General Counsel to conduct third-party due diligence reviews and apply compliance policies, addressing gifts, entertainment, external employment, and conflicts.► Reported quarterly lobbying expenditures to Congress in accordance with LD-203 and the Lobbying Disclosure Act.► Developed and refreshed compliance policies, including the NAM Code of Conduct, communication guidelines, anti-harassment and discrimination policies, and educational materials.► Examined internal complaints via the compliance hotline, scrutinizing code of conduct breaches, conflicts of interest, and adherence to pertinent policies and laws.► Guided NAM through the complexities of state and federal political law, covering campaign finance, lobbying disclosures, ethics regulations, pay-to-play statutes, and the tax ramifications of political endeavors.► Consulted with The Manufacturing Institute, NAM's 501(c)3 nonprofit partner, on operational matters such as tax exemption, corporate governance, contract negotiations, intellectual property rights, antitrust issues, and the structuring of nonprofit and for-profit entities, including their political activities.

Washington, Dc, Us

In this role, I guided U.S. Department of Commerce employees on criminal laws and ethical standards, covering topics like public fund abuse, conflicts of interest, privacy laws, and political activities.I managed responses from the Ethics Law and Programs Division to the Office of Inspector General and FOIA requests. I delivered ethics briefings to new employees at the U.S. Census Bureau and NOAA.Furthermore, I facilitated Inspector General investigations into federal ethics rule violations, creating investigative plans, interviewing witnesses, and drafting reports and correspondence.Following were my pivotal duties in this role:► Liaised with Presidential appointees in Senate confirmation process to oversee federal ethics services by formulating nominee public financial disclosure reports and other nomination documents, created ethics agreements, drafted documents to execute ethics agreements, and provided training on federal ethics rules.► Conducted research and wrote department-wide ethics policies and regulations, as well as analyzed and commented on proposed Government-wide ethics regulations.► Assisted White House Office by delivering relevant analysis of 18 U.S.C. 201 et seq., the Hatch Act, the federal Travel Regulation, and other administrative law regulations.► Assessed and interpreted guidance and precedent from Office of Government Ethics related to application of federal ethics rules and laws.

Washington, District Of Columbia, Us

Probate and Tax Calendar (2019):In my role, I authored bench memoranda and orders for probate litigation, addressing issues like heirship determinations, will contests, contract claims, and property disputes. I provided the judge with recommendations on motions and petitions, and prepared case summaries for court proceedings. Additionally, I managed the daily probate and tax calendars, supervised the court docket, and assigned cases for judicial action, ensuring smooth and efficient court operations.Below listed were my key accomplishments:► Produced two orders, including one denying summary judgement for putative heir for failing to establish issues of material fact regarding whether Decedent had testamentary capacity and other finding that bequest of jointly-owned real estate to third party did not sever joint tenancy.► Conducted legal research and analysis on problems, involving contested probate of substantial and modest estates.Criminal Calendar (2017 - 2018)While managing a high-volume misdemeanor criminal calendar, I drafted orders and decisions for procedural motions, status hearings, sentencing hearings, and case dispositions.I attended oral arguments, oversaw the court's cases and calendar, handled administrative duties, and coordinated with Defense and Assistant US Attorneys to ensure smooth case management and adherence to legal protocols.Below listed were my key accomplishments:► Performed legal research and analysis through utilization of District of Columbia Code and Superior Court Rules of Criminal Procedure.► Developed legal memoranda in criminal cases on issues, such as search and seizure, admissibility of body camera footage from law enforcement, and the insanity defense, drafted court rulings, findings of fact, and legal conclusions.

New York, New York, Us

New York, New York, Us

Milwaukee, Wisconsin, Us

Judicial Intern to The Honorable Richard S. Brown, Chief Judge.

Washington, D.C., Us

Washington, District Of Columbia, Us

Judicial Intern to The Honorable Louis L. Jenkins, Auditor-Master.

Washington, Dc, Us

New York, Ny, Us

Formerly SportsFanLive.com.

Washington, District Of Columbia, Us

Washington, District Of Columbia, Us

Doctor Of Law - Jd

Bachelor Of Business Administration - Bba, Business Management And Sports Marketing (Minor: English)

Diploma