Jim Dalton

Jim Dalton Email and Phone Number

General Counsel and Legal Strategist @ 7k Metals Corporate
idaho falls, idaho, united states
Jim Dalton's Location
Idaho Falls, Idaho, United States, United States
Jim Dalton's Contact Details

Jim Dalton personal email

About Jim Dalton

Jim Dalton is a General Counsel and Legal Strategist at 7k Metals Corporate. He possess expertise in legal research, litigation, commercial litigation, appeals, intellectual property and 7 more skills. He is proficient in Spanish.

Jim Dalton's Current Company Details
7k Metals Corporate

7K Metals Corporate

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General Counsel and Legal Strategist
idaho falls, idaho, united states
Employees:
50
Jim Dalton Work Experience Details
  • 7K Metals Corporate
    General Counsel
    7K Metals Corporate Aug 2022 - Present
    Idaho Falls, Idaho, United States
    Perform essential legal functions and provide general legal counsel to Board of Directors, executives, and department heads of a growing multi-national, to mitigate risk and achieve legal compliance across the organization. -Interpret and provide counsel on disparate and complex, multi-jurisdictional regulatory requirements that impact business operations, including privacy/data protection laws; anti-money laundering (AML) laws, including the Bank Secrecy Act and USA PATRIOT Act; consumer protection laws (TCPA, CAN-SPAM Act, ROSCA, and state Auto-Renewal Laws); FTC/advertising regulations; anti-pyramid laws; securities laws; and regulations applicable to precious metals dealers and money services businesses.-Review/Draft/Negotiate internal policies and vendor contracts to meet legal requirements and protect company interests.-Provide counsel on human resources, workplace safety, compliance, and risk management strategies to identify and mitigate risk.-Facilitate international expansion of operations and filing and maintenance of applicable licensing and regulatory requirements.-Perform internal investigations and audits as necessary.-Manage Intellectual Property portfolio to protect trademarks and other IP assets and develop strategies to safeguard trademarks, copyrights, and trade secrets.Achievements:-Developed company’s in-house legal and compliance functions.-Implemented robust anti-money laundering compliance program, including policies, processes, customer due diligence & monitoring, document retention, and internal training.-Adopted basic privacy and data protection protocols.-Identified and worked to strengthen policies and processes to address state and federal commodities laws, money service business regulations, auto-renewal, consumer protection, and anti-pyramid laws.-Initiated process to document company policies, processes, and governance, including maintaining legal files and corporate books and records.
  • Inkind Giving Foundation (Non-Profit)
    Strategic Legal Advisor
    Inkind Giving Foundation (Non-Profit) Aug 2022 - Present
    Idaho Falls, Id
    Provide general legal counsel to the Board of Directors, advising on compliance, governance, and strategic initiatives to support the foundation's charitable mission.
  • American Heritage Charter School, Inc.
    Non-Profit Executive Director And General Counsel
    American Heritage Charter School, Inc. Jan 2017 - Present
    Idaho Falls, Id
    19 years' experience in the formation, startup, authorization, financing, construction, state reporting, and operation of public, non-profit charter schools, ranging from budgeting and accounting support, to providing comprehensive legal counsel on education, civil rights, privacy, employment, and contract law.Highlights:-Founded 2 public charter schools, drafted and secured approval of public charters, negotiated facilities leases and buildout, drafted policies, and advised Board;-Provide support for state financial reporting, including annual IFARMs, ISEE, and other required reports.-Advised other public charter schools during governance conflicts and charter expansions;-Developed financial models to assist with forecasting and budgeting, including to secure financing; and-Co-wrote, secured and helped administer two successful charter expansion grants totalling more than $2.5 million.
  • Dalton Law
    Attorney & Outside Corporate Counsel
    Dalton Law Jan 2017 - Dec 2022
    Idaho Falls, Id
    Broad experience in a range of practice areas, to help business clients start, grow, and protect their businesses, including planning for the next generation of business leaders through family office start-up and management. Specialties include business formation, mergers & acquisitions, real estate, contracts, non-profit management, litigation management, human resources and employment issues, advertising law, corporate compliance, data privacy/protection, anti-money laundering compliance, family office management, and business continuity.
  • Kyäni
    General Counsel And Chief Legal Officer
    Kyäni Jan 2020 - Oct 2022
    Idaho Falls, Idaho, United States
    Principal legal advisor to the company's executive leadership, overseeing all legal and compliance matters across the organization across more than 50 countries; managed corporate governance, contract negotiation, intellectual property, regulatory compliance, and litigation; provided strategic guidance on key business initiatives to support the company's growth and success.
  • Kyäni
    Deputy General Counsel
    Kyäni Oct 2018 - Jan 2020
    Idaho Falls, Id
    Managed the company's litigation portfolio, provided strategic legal counsel to the executive team, and oversaw outside counsel on a variety of legal disputes involving restrictive covenant and employment-related litigation, contract disputes, and intellectual property; led litigation strategy and defense, ensuring effective risk mitigation, and was responsible for coordinating internal e-discovery processes.
  • Kyäni® Caring Hands Foundation
    Legal Counsel (Non-Profit)
    Kyäni® Caring Hands Foundation Oct 2018 - Oct 2022
    Provided strategic legal guidance and support to the foundation's leadership, ensuring compliance with applicable laws and regulations, and advising on matters related to governance, contracts, and risk management. Drated and reviewed legal documents to facilitating community partnerships, and overseeing the foundation's legal strategies to support its mission of building schools and providing humanitarian aid in Chiapas, Mexico, and other regions affected by natural disasters.
  • U.S. Attorney'S Office For The District Of Idaho
    Special Assistant U.S. Attorney
    U.S. Attorney'S Office For The District Of Idaho Jan 2016 - Dec 2016
    Pocatello, Idaho
    Appointed Special Assistant U.S. Attorney for eastern Idaho; one-year appointment working closely with state and local law enforcement, FBI, DEA, ATF and Secret Service agents to identify and divert local criminal prosecutions for federal prosecution; managed a heavy caseload involving violent crimes, firearms and drug trafficking, child exploitation, and gang activity; daily courtroom and criminal trial practice.Highlights-Successfully secured criminal indictments in 45 cases, securing federal convictions and sentencing to federal correctional facilities that alleviated crowding in Idaho prisons and saved Idaho taxpayers significant money;-Participated in 3 criminal jury trials, and was lead counsel in one successful trial, securing the conviction of a felon in possession of ammunition, in connection with a high-profile murder case in Indian Country.
  • Riverbend Management, Inc.
    Vice President & General Manager (Single Family Office)
    Riverbend Management, Inc. Dec 2013 - Jan 2016
    Idaho Falls, Id
  • Riverbend Management, Inc.
    General Counsel
    Riverbend Management, Inc. Jun 2010 - Jan 2016
    Idaho Falls, Idaho
    Provided general legal counsel to a Single Family Office in support of strategic business activities including asset management; real estate; private equity; mergers & acquisitions; finance; corporate law/governance contracts, and other fiduciary and philanthropic activities. Oversaw and/or supported the management and administration of over 60 domestic legal entities and more than a billion dollars in assets under management. Provided legal analysis regarding entity formation and structure, preparation of resolutions, consents and minutes, and general oversight of corporate governance and compliance issues.Provided support for real estate investments, including the acquisition, development, construction, operation, leasing, management, and disposition of commercial office space, mixed-use retail, multi-family, single-family, agricultural, and recreational real property.Supported investment activities on a variety of secured and unsecured commercial credit facilities including traditional commercial loans, asset-based lending agreements, construction and development loans and leases.Provided primary support on transactional matters relating to mergers and acquisitions, private equity, and other investments across diversified asset classes.
  • Jones Day
    Associate, Securities And Shareholder Litigation & Sec Enforcement
    Jones Day Mar 2007 - Jun 2010
    • Experience in a broad range of commercial litigation matters, including complex multi-jurisdictional business and securities litigation in state and federal courts, multiparty contract disputes, and intellectual property litigation• Drafted various motions, briefs, and legal memoranda; conducted extensive legal research on diverse issues; conducted intensive fact investigation of voluminous discovery materials
  • U.S. Court Of Appeals For The Ninth Circuit
    Judicial Law Clerk
    U.S. Court Of Appeals For The Ninth Circuit Aug 2008 - Sep 2009
  • Fredericksen, Williams, Meservy & Lothspeich, Llp
    Associate / Deputy City Prosecutor
    Fredericksen, Williams, Meservy & Lothspeich, Llp Feb 2006 - Dec 2006
    • Contract City Prosecutor; represented State on misdemeanor criminal prosecutions; drafted city ordinances; drafted pleadings, memoranda, and briefs on various civil and criminal issues; • Guardian ad litem attorney; represented the interests of children in child protection proceedings• Assisted in representation of clients regarding water rights, local land use applications and appeals, state administrative appeals before the Idaho Industrial Commission, probate, real estate purchase and sales, agricultural leases, business organization, unlawful detainer, adoption, and divorce and child custody• Drafted various motions, briefs, and legal memoranda, including a brief to the Idaho State Supreme Court
  • Governor Dirk Kempthorne
    Contract Speech Writer
    Governor Dirk Kempthorne Oct 2003 - May 2006
    • Contract writer for speeches, letters, and other documents for then Idaho Governor Dirk Kempthorne
  • Governor Dirk Kempthorne
    Special Assistant / Speech Writer
    Governor Dirk Kempthorne Dec 2000 - Sep 2003
    • Principal writer for hundreds of speeches and other documents, including five “State of the State” addresses• Coordinated public events; advised and assisted on homeland security, military affairs, Hispanic affairs, and natural resources; conducted research on policy issues and legislative history
  • Snake River Basin Adjudication - Idaho Fifth Judicial District Court
    Judicial Extern
    Snake River Basin Adjudication - Idaho Fifth Judicial District Court Jan 2006 - Feb 2006
    Judicial extern to Presiding Judge John Melanson.
  • Parr Waddoups
    Summer Associate
    Parr Waddoups May 2005 - Aug 2005
  • Kirton & Mcconkie
    Summer Associate
    Kirton & Mcconkie Jun 2004 - Aug 2004
  • U.S. Navy Jag Corps
    Summer Intern / Paralegal Specialist
    U.S. Navy Jag Corps May 2004 - Jun 2004
    Paid, civilian, summer intern in General Litigation section of U.S. Navy JAG Corps, Washington, D.C.

Jim Dalton Skills

Legal Research Litigation Commercial Litigation Appeals Intellectual Property Public Speaking Public Policy Trade Secrets Patent Litigation Policy Analysis Government Mergers

Jim Dalton Education Details

Frequently Asked Questions about Jim Dalton

What company does Jim Dalton work for?

Jim Dalton works for 7k Metals Corporate

What is Jim Dalton's role at the current company?

Jim Dalton's current role is General Counsel and Legal Strategist.

What is Jim Dalton's email address?

Jim Dalton's email address is jr****@****ail.com

What schools did Jim Dalton attend?

Jim Dalton attended Byu Law School, University Of Idaho.

What are some of Jim Dalton's interests?

Jim Dalton has interest in Politics, Culinary Arts, Basketball, Photography, Tennis, Golf, American History.

What skills is Jim Dalton known for?

Jim Dalton has skills like Legal Research, Litigation, Commercial Litigation, Appeals, Intellectual Property, Public Speaking, Public Policy, Trade Secrets, Patent Litigation, Policy Analysis, Government, Mergers.

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