Jim Dalton Email and Phone Number
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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.
7K Metals Corporate
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General Counsel7K Metals Corporate Aug 2022 - PresentIdaho Falls, Idaho, United StatesPerform 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. -
Strategic Legal AdvisorInkind Giving Foundation (Non-Profit) Aug 2022 - PresentIdaho Falls, IdProvide general legal counsel to the Board of Directors, advising on compliance, governance, and strategic initiatives to support the foundation's charitable mission.
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Non-Profit Executive Director And General CounselAmerican Heritage Charter School, Inc. Jan 2017 - PresentIdaho Falls, Id19 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.
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Attorney & Outside Corporate CounselDalton Law Jan 2017 - Dec 2022Idaho Falls, IdBroad 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.
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General Counsel And Chief Legal OfficerKyäni Jan 2020 - Oct 2022Idaho Falls, Idaho, United StatesPrincipal 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. -
Deputy General CounselKyäni Oct 2018 - Jan 2020Idaho Falls, IdManaged 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. -
Legal Counsel (Non-Profit)Kyäni® Caring Hands Foundation Oct 2018 - Oct 2022Provided 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. -
Special Assistant U.S. AttorneyU.S. Attorney'S Office For The District Of Idaho Jan 2016 - Dec 2016Pocatello, IdahoAppointed 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.
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Vice President & General Manager (Single Family Office)Riverbend Management, Inc. Dec 2013 - Jan 2016Idaho Falls, Id
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General CounselRiverbend Management, Inc. Jun 2010 - Jan 2016Idaho Falls, IdahoProvided 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.
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Associate, Securities And Shareholder Litigation & Sec EnforcementJones 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 -
Judicial Law ClerkU.S. Court Of Appeals For The Ninth Circuit Aug 2008 - Sep 2009
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Associate / Deputy City ProsecutorFredericksen, 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
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Contract Speech WriterGovernor Dirk Kempthorne Oct 2003 - May 2006• Contract writer for speeches, letters, and other documents for then Idaho Governor Dirk Kempthorne -
Special Assistant / Speech WriterGovernor 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 -
Judicial ExternSnake River Basin Adjudication - Idaho Fifth Judicial District Court Jan 2006 - Feb 2006Judicial extern to Presiding Judge John Melanson.
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Summer AssociateParr Waddoups May 2005 - Aug 2005 -
Summer AssociateKirton & Mcconkie Jun 2004 - Aug 2004 -
Summer Intern / Paralegal SpecialistU.S. Navy Jag Corps May 2004 - Jun 2004Paid, civilian, summer intern in General Litigation section of U.S. Navy JAG Corps, Washington, D.C.
Jim Dalton Skills
Jim Dalton Education Details
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Law -
Civil Engineering, Spanish
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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