New York, New York, United States
• Researched and drafted legal memorandum for deputy superintendents concerning ongoing enforcement actions’ case theories for the Consumer Protection and Financial Enforcement Division (“CPFED”) • Assisted in victim outreach and case development in CPFED, Civil Investigations Unit investigations
• Prepared materials and managed logistics for case teams throughout their litigation lifecycle, including for trials and arbitrations • Communicated and coordinated directly with clients to provide a first-class level of client service • Prepared court filings to satisfy clients’ needs and meet court deadlines • Organized and maintained data, legal documents, and communications with clients to ensure due diligence at all points in cases’ lifecycles
• Conducts bibliographic research to aid in the development of the SCORE project • Advances research by validating work attributed to numerous authors by cross-referencing the employment status and careers of said authors • Completes an average of 150+ records per week to promote the efficiency of the SCORE project