Nick Shepherd Email & Phone Number

Washington, Dc, Us

Washington, D.C., Us

Washington, D.C., Us

Paris La Défense Cedex, Fr

Provided legal research and analysis on compliance with international laws and regulations related to data protection & cybersecurity, economic sanctions, dual-use export controls, KYC/AML requirements, conflicts of interest, antitrust, and anti-fraud/anti-corruption. Advised on company’s data protection compliance program as a topic expert, including overhaul of privacy notices, privacy impact assessments, data processing agreements, data breach response plan and related tasks. Worked in a hands-on role to oversee and assist 25 Legal & Compliance Officers worldwide (Europe, United States, Latin America, Asia-Pacific and MENA) – including dedicated training sessions on economic sanctions, data protection and conflicts of interest.

New York, Ny, Us

Assisted a team of attorneys to prepare investigative materials for a case dealing with EU competition law in the pharmaceutical sector.

New York, Ny, Us

Analyzed and provided Spanish-English translation for sensitive documentary evidence related to an investigation into the foreign exchange trading practices of several global banks.Worked with a team of attorneys to categorize and synthesize materials in preparation for litigation.

Washington, D.C., Us

Provided legal assistance to start-up entrepreneurs in Washington, D.C.Conducted research on issues ranging from international securities laws to local city ordinances. Drafted a research paper examining social enterprise in Latin America.

Researched, analyzed, and composed memoranda in support of court filings for litigation brought in U.S. federal court under the Anti-Terrorism Act (ATA).Summarized and investigated expert testimony submissions of both plaintiffs and respondents. Researched and composed memoranda regarding novel legal issues of civil liability and respondeat superior under the ATA.

Miami, Florida, Us

Researched and analyzed the effects of U.S. and foreign government policies, regulations and trade regimes on international trade. Contributed substantially to a memorandum supporting an FCPA action.Wrote articles for weekly report sent to clients that detailed recent judicial and legislative developments in international trade, specifically in the textile and apparel sectors. Translated news stories, judicial orders, and various trade-related juridical documents from Spanish to English as needed for client reports.

Washington, District Of Columbia, Us

Contributed to drafting, revision, and proofreading of constituent correspondence.Composed meeting briefs regarding energy resource management and the funding of higher education.Personally assisted Senior Policy Advisor with research and daily scheduling.Greeted constituents at weekly events and conducted tours of the U.S. Capitol Building.

J.D., Law

Semester Exchange Program In Mexico City, Law (All Coursework In Spanish)

B.A., Summa Cum Laude, History And Political Science

(Transferred), Core Curriculum Classes