Monica Welt Email and Phone Number
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● Public company “lawyer wearing a business hat” experienced in advising c-suite and Board of Directors, with 9 years at Fortune 500 national retailer with $6 Billion in annual revenue. ● 14+ years as outside counsel for F100 multi-national manufacturers handling complex civil litigation and regulatory advising, including FDA compliance, trade compliance, M&A due diligence, product safety, omni-channel marketing and privacy● Proven track record of designing, transforming and operating legal and compliance programs, including corporate governance, corporate securities, ethics and compliance, international compliance, and enterprise risk management● Manager of large teams of attorney and non-attorney legal professionals, including contracts, marketing, security, safety, quality, facilities, investigations, trade compliance, marketing and corporate law teams● Lead attorney on key strategic, cross-functional initiatives including new omni-channel advertising initiatives, leading nationwide-response to COVID as an “essential retailer,” opening sourcing offices in China and Vietnam in 5 months, and bankruptcy turnaround strategy.● Client experience includes food, OTC drugs, cosmetics, furniture, home goods, children's products, appliances, electronics, automotive, aviation, and chemicals. ● Recognized in 2013, 2014, and 2015, as a "Washington, D.C. Super Lawyers Rising Star" for class actions and mass tort litigation.FOCUS AREAS• Enterprise Strategy & Risk Management• Corporate Governance, Compliance & Ethics• Complex Litigation, including CPG class actions, tort, and environmental law defense• Marketing, Advertising & Claims Substantiation• Consumer Product Safety & Recalls• Foreign Trade & Imports Advising• E-commerce & Omni Channel Advising • Whistleblower & Internal Investigations• ESG / CSR
Foundation For Autoimmune Cancer Support (Facs-Aspire)
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Co-Founder And Executive Board MemberFoundation For Autoimmune Cancer Support (Facs-Aspire)Columbus, Oh, Us
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MemberTechgc May 2021 - PresentNew York, New York, Us -
Deputy General Counsel, Chief Compliance & Sustainability Officer, Assist. Corp. Sec.Big Lots Mar 2024 - Oct 2024Columbus, Ohio, Us -
Deputy General Counsel, Vp Compliance, & Asst. Corp. SecretaryBig Lots May 2021 - Oct 2024Columbus, Ohio, Us• Reports to General Counsel, and the Board of Directors (Audit and Nom/Gov Committees).• Officer of a Fortune 1000 company with 35,000 associates, +1,300 stores, and 5 distribution centers spread across 48 states.• Responsible for SEC filings (10Q, 10K, etc), ESG Committee, Disclosure Committee, Business Continuity Steering Committee, insider trading compliance, and enterprise-wide Compliance & Ethics.• Lead attorney on key strategic, cross-functional initiatives including opening sourcing offices in China and Vietnam in 5 months, and Extreme Value sourcing turnaround.• Lead attorney supporting merchandise business function with deep involvement in global import sourcing, Extreme Value and closeout negotiations, comparative pricing and marketing, and new "Home Store" concept.• Chief Sustainability Officer responsible for launching and leading Big Lots' corporate social responsibility reporting (ESG/CSR).• Drafts, reviews, and negotiates business contracts, including B2B inventory liquidations, technology licenses, subscriptions, NDAs, and vendor/partner deals in US, Asia, and Europe.• Co-led nationwide response to COVID-19 pandemic for an "essential retailer" with no business closures, and a proactive response focused on associate safety using a best-in class home grown health tracking app.• Manages Compliance and Contracts/Corporate teams.
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Vp ComplianceBig Lots Sep 2019 - May 2021Columbus, Ohio, Us• Architect and champion of Big Lots' Compliance & Ethics program. • Experienced lawyer providing guidance and oversight for Corporate Ethics & Compliance (Code, FCPA/Anti-Corruption/AML, Conflict of Interest, Tariffs and COO, etc.), Retail & Store Compliance (HazMat, food safety, recalls), Product Safety & Regulatory Compliance (CPSC, FTC, FDA, USDA, EPA, Product Safety Committee, Prop 65, private label claims), and Factory Social Compliance (Human Rights, Labor Rights, Enviro Health & Safety - EHS) and Enterprise Risk Management.• Legal advisor on omni-channel merchant, import & trade, product development & investigation, and marketing & advertising issues.
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Director Of ComplianceBig Lots Sep 2015 - Sep 2019Columbus, Ohio, Us• Compliance lawyer reporting to General Counsel and Audit Committee of the Board of Directors.• Built and launched Big Lots' first global Compliance and Ethics program, including development of compliance strategy, compliance policies for vendors, and programs and trainings for domestic teams and international agents.• Provides legal guidance on product liability risk management; international trade and import issues; omni-channel and marketing/advertising/promo, including instituting a system for product claims review and substantiation.
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MemberWomen In The Boardroom Mar 2021 - Jun 2024New York, New York, Us -
Product Liability Litigation & Risk Management CounselCrowell & Moring Llp Oct 2006 - Sep 2015Washington, Dc, Us• Represented Fortune 500 clients in a range of industries, including transportation (automotive, aviation, railroad), food and supplements, drugs and devices, cosmetics, chemicals, appliances and electronics, and other retail products. • Defended clients in complex civil litigation ranging from product liability to contract enforcement, in state and federal courts as well as in mediation and arbitration, including multi-district class action alleging >$1 billion in damages from use of novel herbicide.• Used product liability defense experience to develop strategies for avoiding or minimizing class action litigation for core clients, including DuPont, Lockheed Martin, Tesla, Graco, MIllerCoors and Whirlpool.• Trained in-house counsel on risk management best practices, and counseled clients on potential consumer goods liability arising from various state regulations (e.g. California’s Proposition 65).• Specialized in go-to-market counseling and product liability risk management addressing the entire product life-cycle, including defending mass tort litigation in MDL proceedings.• Published regularly on product liability mass tort litigation, chemical risk management, FDA developments, Proposition 65 reforms, and TSCA reform developments.• Counseled food and dietary supplement clients, as well as Class II medical device and cosmetic manufacturers, regarding GMP, labels and ingredients for FDA and foreign regulatory compliance.• Worked as loaned in-house counsel for 5 months for Whirlpool to train new legal team members, develop legal review processes for the business units, and advise on marketing campaigns (i.e. claims substantiation, sweepstakes, channel & endorsement contracts, social media, joint ventures & online media). -
Attorney (Loaned)Whirlpool Corporation Jan 2015 - Jun 2015Benton Harbor, Michigan, Us5 month secondment to Whirlpool HQ as loaned in-house advertising and marketing counsel, to train new legal team members, develop legal review processes for the business units, and advise on marketing campaigns (i.e. claims substantiation, sweepstakes, channel & endorsement contracts, social media, joint ventures & online media) for KitchenAid small appliances, Maytag and Whirlpool large appliances, and launch of Everydrop filters. -
Associate, Complex Civil LitigationWallace King Domike & Branson May 2004 - Sep 2006• Lead member of national coordinating defense counsel team for two major petroleum producers in the MTBE toxic tort multi-district litigation. Responsibilities included finding and developing expert witnesses, preparing and defending 30(b)6 corporate witnesses at depositions, coordinating and running joint defense efforts regarding scientific experts, developing corporate history documents underpinned by document discovery spanning 50+ years, and overseeing the electronic discovery contract attorney team at client's corporate headquarters.• Coordinated the creation and implementation of an industry-sponsored long-term health effects study for a ground water contaminant.• Second chaired successful jury trial of product liability suit in DC Superior Court.• Defended client against allegations of non-compliance with a court-ordered injunction and environmental study addressing illegal discharges, and successfully renegotiating court order.• Prepared presentations to various state and federal agencies to forward clients’ interests.
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Associate, International Trade LitigationDewey Ballantine Llp Sep 2001 - Apr 2004New York, Ny, Us• Analyzing regulatory and administrative law provisions, including pending legislative actions, to advise industry on trade strategy.• Drafting talking points for members of Congress and writing testimony for trade industry. • Lobbying Congress to support various domestic industry trade protection efforts.• Litigating international trade disputes before the Department of Commerce, the International Trade Commission, NAFTA and the WTO, including drafting complaints and responses, developing factual evidence, and preparing witnesses to testify on behalf of domestic steel and softwood lumber industries. • Investigating and drafting submissions to the Department of Commerce supporting the continued Non-Market Economy status of Russia, Ukraine, and Kazakhstan. -
Constituent Aide For Sen. Robert F. HaganOhio Senate 1996 - 1998Columbus, Ohio, UsSupported and responded to constituents from the 33rd district in northeastern Ohio, centered on the city of Youngstown.
Monica Welt Skills
Monica Welt Education Details
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University Of Virginia School Of LawJd -
The Ohio State UniversityWith Dual Degrees In Classical Humanities And English
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Columbus School For GirlsHigh School Diploma
Frequently Asked Questions about Monica Welt
What company does Monica Welt work for?
Monica Welt works for Foundation For Autoimmune Cancer Support (Facs-Aspire)
What is Monica Welt's role at the current company?
Monica Welt's current role is Co-Founder and Executive Board Member.
What is Monica Welt's email address?
Monica Welt's email address is mw****@****ell.com
What is Monica Welt's direct phone number?
Monica Welt's direct phone number is +140535*****
What schools did Monica Welt attend?
Monica Welt attended University Of Virginia School Of Law, The Ohio State University, Columbus School For Girls.
What skills is Monica Welt known for?
Monica Welt has skills like Litigation, Class Actions, Commercial Litigation, Toxic Tort, Product Liability, Civil Litigation, Legal Writing, Trial Practice, Trade Secrets, Arbitration, Torts, Legal Research.
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