Anthony Montero

General Counsel & Director of Officiating at Intercollegiate Tennis Association (ITA)
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Contact Information
us****@****om
(386) 825-5501
Location
Los Angeles, California, United States, US

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Credentials

  • California Consumer Privacy Act (CCPA) Essential Training
    LinkedIn
    Mar, 2022
    - Nov, 2024
  • Learning GDPR
    LinkedIn
    Mar, 2022
    - Nov, 2024
  • Attorney
    State Bar of California
    Jul, 1996
    - Nov, 2024
  • Attorney
    State Bar of Wisconsin
    Jul, 1995
    - Nov, 2024

Experience

  • Intercollegiate Tennis Association (ITA)
    • United States
    • Spectator Sports
    • 1 - 100 Employee
    • General Counsel & Director of Officiating
      • Jul 2023 - Present

  • Federal Bureau of Investigation (FBI)
    • United States
    • Law Enforcement
    • 700 & Above Employee
    • Chief Division Counsel & Chief Ethics Officer
      • 2019 - Jul 2023

      Chief legal, ethics, and privacy attorney for the Los Angeles Field Office encompassing 6 counties and over 10 satellite offices. Provide 24/7 legal, policy, compliance, and crisis management advice across multiple programs and departments, including cyber, counterintelligence, law enforcement, criminal, and terrorism investigations. Serve as the Human Resources, Civil Litigation, and Forfeiture Attorney. Member of the LAFO Executive Management team. Lead team of 1,100 employees.

    • Associate Division Counsel
      • 2013 - 2019

      Senior FBI agent-attorney responsible for all legal matters related to criminal, internal, and extraterritorial investigations, intelligence collection and analysis, and civil, criminal, and regulatory processes including advising on the Foreign Corrupt Practices Act, the Electronic Communications Privacy Act, the Stored Communications Act, and privacy laws.

    • Special Assistant to the General Counsel
      • 2011 - 2013

      Assisted the FBI General Counsel with any-and-all legal issues that were presented on a day-to-day or emergency basis, including congressional review of FISA and the FBI’s use of FISA powers; review of Foreign Corrupt Practices Act investigations in the field and legal obstacles presented therein (developed plan to increase prosecutions through training and policy changes).

    • Special Assistant United States Attorney
      • 2005 - 2011

      Criminal trial and appellate attorney with concentration on complex corporate and health care fraud prosecutions from inception through grand jury, trial, sentencing, appeal, and habeas proceedings.

    • Special Agent
      • 2000 - 2005

  • Snell & Wilmer
    • United States
    • Law Practice
    • 700 & Above Employee
    • Attorney
      • 1997 - 1999

  • Honorable John E. Ryan, Ninth Circuit Bankruptcy Appellate Panel
    • Santa Ana, California, United States
    • Judicial Law Clerk
      • 1996 - 1997

  • Honorable John E. Ryan, U.S. Bankruptcy Court, Central District of California
    • Santa Ana, California, United States
    • Judicial Law Clerk
      • 1995 - 1996

Education

  • Yale University
    Bachelor of Arts - BA, Political Science/International Relations
  • University of Michigan Law School
    Doctor of Law - JD

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