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Attorney with managerial, operational, and budget expertise providing legal services to non-profit organizations related to philanthropy and charitable giving.As counsel to a private foundation that prioritizes investments in environment and sustainability research and technology, my responsibilities include ensuring all philanthropic activities are in compliance with applicable laws and regulations as well as drafting and negotiating commercial contracts with payment terms, legal and regulatory compliance provisions, financial and programmatic reporting requirements, and data privacy and security protections. Prior to my current role, I spent time in (and then escaped from) both BigLaw and municipal government where I served as Associate Commissioner of the Office of Labor Policy and Standards at the New York City Department of Consumer and Worker Protection. I am also a former prosecutor and police officer.I have spoken publicly on issues relating to municipal labor policy, the regulatory impact of pending legislation on businesses, workers, and consumers, police and law enforcement strategies as well as how municipal government agencies manage budgets, staffing, investigations, and operations. I have lectured and led discussions in academic (i.e., the NYU Wagner Graduate School of Public Service), government (i.e., consulting with other government agencies), and corporate settings (i.e., investor calls organized by commercial financial institutions). In addition, I am a frequent contributor to Kiplinger in articles related to labor and employment laws as well as an instructor in CLE courses offered by LearnFormula. Previous legal experience includes:- Representing the Commonwealth of Massachusetts in criminal cases before the Quincy District Court, Woburn District Court, and Massachusetts Appeals Court.- Representing the New York City Department of Consumer and Worker Protection in civil cases before the New York State Supreme Court and the Office of Administrative Trials and Hearings.- Testifying before the New York City Council while serving as Associate Commissioner, including on proposed legislation to protect survivors of domestic violence, sexual assault, stalking, and human trafficking.
Zff
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Senior CounselZff Mar 2020 - PresentGreater New York City AreaReview, prepare, negotiate, and advise on grant and multi-year pledge agreements providing support for 501(c)(3) organizations working to advance environmental and sustainability research and technology.Conduct due diligence and advise on legal, contractual, risk, and compliance issues relating to potential grantees seeking funding from the foundation, including the organizations' prior impact, likelihood of future sustainability and success, alignment with the foundation's key focus areas, and available metrics for program evaluation. Advise on all commercial contract payment terms, legal and regulatory compliance provisions, financial and programmatic reporting requirements as well as data privacy and security protections.Review and approve impact reports submitted by grantees to ensure compliance with all financial, programmatic, and legal conditions.
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Manager, Professional DevelopmentShearman & Sterling Llp Mar 2019 - Mar 2020Greater New York City AreaDesigned and delivered training programs for the firm's lawyers and business services professionals, including substantive legal, business development, and leadership development seminars.Partnered with the Human Resources team to manage the global performance evaluation and feedback process, including annual performance reviews and career development discussions. -
Associate Commissioner, Office Of Labor Policy And StandardsNew York City Department Of Consumer And Worker Protection Aug 2011 - Mar 2019Greater New York City AreaAlso served as Director of Litigation & Operations (2015 - 2016), Director of Regulatory Compliance (2014 - 2015), Director of Adjudication and Administrative Law Judge (2011 - 2014).Managed the legislative affairs, strategic initiatives, investigations caseload, and operating budget for the office which enforces municipal workplace laws, conducts original labor market research, and develops policies that are responsive to the issues affecting workers in New York City, particularly people of color, women, and immigrants.Supervised a workforce of 40 prosecuting attorneys, investigators, and public outreach specialists that educated workers about their employment and workplace rights as well as conducted comprehensive investigations to identify violations of the municipal labor law. -
Litigation AssociateSchulte Roth & Zabel Llp Jan 2010 - Mar 2011Greater New York City AreaRepresented financial services clients primarily in the area of regulatory enforcement litigation (i.e., Bank Secrecy Act/USA PATRIOT Act, anti-money laundering/countering the financing of terrorism (AML/CFT) processes, Office of Foreign Assets Control (OFAC) sanctions compliance, Suspicious Activity Report (SAR) filing, and the Foreign Corrupt Practices Act (FCPA)).Conducted due diligence and know your customer (KYC) compliance investigations for clients preparing to invest in and/or partner with corporations associated with senior foreign political figures. -
Special Assistant District Attorney - Appeals & Training BureauMiddlesex County District Attorney'S Office Sep 2009 - Jan 2010Greater Boston AreaBriefed and successfully argued cases before the Massachusetts Appeals Court, including narcotics offenses and violent felonies. Investigated and prepared cases for trial in the Woburn District Court.Assisted in training more than fifty police departments within the county on constitutional law issues, including the preparation and execution of search warrants. -
Senior Detective-Investigator (Police Officer)New York County District Attorney'S Office Jul 2003 - Aug 2006Greater New York City AreaConducted criminal investigations, including gang-related homicide, assault, complex financial fraud, and money laundering cases resulting from Suspicious Activity Reports (SAR).Attended advanced training in anti-terrorism and anti-money laundering investigations, high-risk prisoner transport, and dignitary protection.
Steven Kelly Skills
Steven Kelly Education Details
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Concentration: Litigation And Dispute Resolution - With Honors -
Criminal Justice - Cum Laude -
Criminology - Summa Cum Laude
Frequently Asked Questions about Steven Kelly
What company does Steven Kelly work for?
Steven Kelly works for Zff
What is Steven Kelly's role at the current company?
Steven Kelly's current role is Senior Counsel at ZFF | Former NYC Government | Labor & Employment Law.
What is Steven Kelly's email address?
Steven Kelly's email address is sk****@****man.com
What is Steven Kelly's direct phone number?
Steven Kelly's direct phone number is +163149*****
What schools did Steven Kelly attend?
Steven Kelly attended Boston University School Of Law, City University Of New York-John Jay College Of Criminal Justice, City University Of New York-John Jay College Of Criminal Justice.
What skills is Steven Kelly known for?
Steven Kelly has skills like Criminal Law, Legal Research, Litigation, Legal Writing, Courts, Civil Litigation, Fraud, Criminal Investigations, Westlaw, Appeals, Trials, Administrative Law.
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Steven Kelly
Philadelphia, Pa2carismatx.com, biovex.com4 +178137XXXXX
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1ford.com
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Steven Kelly
Mba Candidate At Northwestern University - Kellogg School Of ManagementGreater Chicago Area1gmail.com -
Steven Kelly
New Haven, Ct
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