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Sue T.'s Linkedin Analytics

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Sue T.

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Over 20 years of experience dealing with enforcement and compliance with federal and state law, including serving as Asset Forfeiture and Appellate Chief for the United States Attorney’s Office; member of suspicious activities report team, handled civil and criminal forfeiture cases related to money laundering and structuring, dealt with the Patriot Act and Bank Secrecy Act issues, reviewed financial documents and bank records for financial crimes, researched, advised and provided training to other attorneys and support staff on federal criminal laws, regulations, rules, policies and procedures, drafted policies and procedures and ensure office compliance with Department of Justice rules, regulations, and polices. Created the appellate section for the office, reviewed and edited all appellate briefs before filed in 10th Circuit Court of Appeals, implemented appellate policies, supervised and mentored others in the section; wrote Appellate Criminal Division Manual and Criminal Appellate Standards of Review. Prepared and Presented Numerous Training for the office attorneys and support staff. Dealt with Personnel and Ethics issues. Skilled in Human Resources including Performance Management, Compliance Policy & Procedures, Training & Development, Performance Improvement Plans & Corrective Actions, Personnel Job Descriptions & Evaluations, Hiring, Legal Research of Complex Matters, Complex Legal Analysis, Legal Writing, Proposed Legislation and Policy Drafting, Interpretation, and Application, Negotiating and Resolving Difficult Matters to Avoid Litigation, Compliance, Tax, Health Care and Pharmacy Issues, Employment, Appellate, and Criminal Law.

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