TV MEDIA REPORTS


See the TV News Reports at the top of the Sidebar below to the right, just below this links section....and click on the photos!

LEGAL CASES

  • John Fox & Clemon Williams vs. Kern High School District, Whistleblowing to the FBI Re: Garland Purchase Orders, Bakersfield, California, 2013
  • GSA vs. Tremco, Qui Tam Suit, 2013
  • Los Angeles vs. Garland, Re: Bid Collusion, Racketeering, etc., Los Angeles, California, About 1997
  • Quality Tile Roofing vs. Tremco Roofing, Re: False Fraud Charges leveled at Tremco Certified Contractor for not bidding Tremco products at Mountain Home Air Force Base, Boise, Idaho, About 1997

Tuesday, May 7, 2013

More Foxes in the Henhouse


One can always tell what an organization fears the most by whom they hire when it comes to lawyers.

Tremco is no exception.

Seen on a Linked-In page over the past week - a new hire for Tremco - says it all:

[Name withheld]
Director of Compliance at Tremco
Previous
  1. United States Department of Justice
  2. U.S. District Court - Eastern District Kentucky
  3. Schlumberger Industries
Education
  1. Northern Kentucky University—Salmon P. Chase College of Law


Summary


Managed large-scale criminal investigations
Examined hundreds of witnesses in grand jury pretrial and trial settings
Extensive motion practice in all phases of litigation
Thorough knowledge of regulatory compliance issues
E-discovery expertise


Specialties:
Antitrust and Unfair Business Practices
White Collar Criminal Defense
Procurement Fraud
Regulatory Compliance
Experience:
Tremco
December 2012 – Present (6 months)Cleveland/Akron, Ohio Area 

Trial Attorney

United States Department of Justice
August 2000 – December 2012 (12 years 5 months)Northeast Ohio
Trial attorney specializing in prosecuting white collar criminal defendants for bid rigging, price fixing, mail and wire fraud. Experienced in complex litigation and E-discovery. Convicted four defendants in two five week trials. Earned guilty pleas from 20 corporate and individual defendants resulting in total sentences of 312 months and $8.7 million in fines and restitution. Led multiple criminal investigations in a variety of industries. Presented extensively to groups about government compliance issues. Served as office liaison for E-Discovery issues.