Cynthia Allen

Attorney at Walden Macht & Haran LLP
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Contact Information
us****@****om
(386) 825-5501
Location
New York, New York, United States, US

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Experience

    • United States
    • Law Practice
    • 1 - 100 Employee
    • Attorney
      • Feb 2019 - Present

      Experience in internal investigations, FCPA violations, Medicare/Medicaid fraud, Copyright infringement, Employment non-compete and discrimination cases, and Antitrust violations.Member, Diversity and Inclusion Committee. Experience in internal investigations, FCPA violations, Medicare/Medicaid fraud, Copyright infringement, Employment non-compete and discrimination cases, and Antitrust violations.Member, Diversity and Inclusion Committee.

    • United States
    • Law Practice
    • 1 - 100 Employee
    • Attorney
      • Jul 2015 - Dec 2018

      Represented Fortune 100 corporate plaintiffs in antitrust and anti-competition claims against payment systems. Experience in PCI DSS compliance. Represented Fortune 100 corporate plaintiffs in antitrust and anti-competition claims against payment systems. Experience in PCI DSS compliance.

    • United States
    • Hospitals and Health Care
    • 300 - 400 Employee
    • Assistant Compliance Officer
      • Dec 2014 - May 2015

      Investigated and mitigated data privacy breaches and conducted risk assessments. Identified breach determinations and made statutorily mandated notifications. Drafted privacy policies and procedures. Investigated and mitigated data privacy breaches and conducted risk assessments. Identified breach determinations and made statutorily mandated notifications. Drafted privacy policies and procedures.

    • Attorney in Private Practice
      • Apr 2009 - Jan 2013

      Experienced in litigation, and regulatory compliance. Provided litigation support to multiple AMLaw 100 firms including court appearances, depositions, motion practice and E-discovery. Experienced in litigation, and regulatory compliance. Provided litigation support to multiple AMLaw 100 firms including court appearances, depositions, motion practice and E-discovery.

    • United States
    • Law Practice
    • 700 & Above Employee
    • Attorney
      • Sep 2006 - Mar 2009

      Prepared witnesses for testimony before prosecutors and regulatory agencies. Responded to subpoena requests from the Department of Justice and SEC. Conducted internal investigations for premises liability matters involving serious and fatal injuries for a national retailer, and for international investment banking entities involving insider trading allegations. Experienced in FCPA litigation and AML/KYC compliance. Prepared witnesses for testimony before prosecutors and regulatory agencies. Responded to subpoena requests from the Department of Justice and SEC. Conducted internal investigations for premises liability matters involving serious and fatal injuries for a national retailer, and for international investment banking entities involving insider trading allegations. Experienced in FCPA litigation and AML/KYC compliance.

    • Law Practice
    • 1 - 100 Employee
    • Partner
      • May 1996 - Aug 2000

      Managed multi-million dollar corporate account involving toxic tort and property damage litigation. Acted as Lead Trial Counsel while simultaneously training and supervising teams of associates in all aspects of litigation management. Secured expert consultations for case evaluation and trial testimony. Provided periodic presentations to clients including performance metrics and billing audits. Managed multi-million dollar corporate account involving toxic tort and property damage litigation. Acted as Lead Trial Counsel while simultaneously training and supervising teams of associates in all aspects of litigation management. Secured expert consultations for case evaluation and trial testimony. Provided periodic presentations to clients including performance metrics and billing audits.

    • Associate
      • Jun 1991 - Aug 1994

      Successful Lead Trial Counsel with 100% favorable jury verdicts. Secured expert consultants for case evaluation and trial including medical, economic and actuarial experts.Participated in the firm's diversity hiring efforts with the Association of the Bar of the City of New York. Successful Lead Trial Counsel with 100% favorable jury verdicts. Secured expert consultants for case evaluation and trial including medical, economic and actuarial experts.Participated in the firm's diversity hiring efforts with the Association of the Bar of the City of New York.

    • Assistant District Attorney
      • Aug 1984 - May 1991

      Criminal Prosecutor with 100% favorable homicide jury verdicts. Supervised the training and advancement of Assistant District Attorneys. Represented the District Attorney at national forums for prosecutors. Criminal Prosecutor with 100% favorable homicide jury verdicts. Supervised the training and advancement of Assistant District Attorneys. Represented the District Attorney at national forums for prosecutors.

Education

  • Saint John's University School of Law
    JD, Law
    -

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