| | COMPLIANCE MANAGEMENT A CRITICAL PART OF EFFECTIVE OPERATIONS CONTROL AND FINANCIAL MANAGEMENT |
EXECUTIVE PROFILE:
William J. Downey, Esq., Founder and Managing Director
Independent creative leader with proven history of success in the fields of Administrative Law & Regulatory Compliance as well as Logistics Management.
Mr. Downey has extensive experience in applying his expertise in working with “C”-Level, Board, Executive Management and financial, legal services professionals, as well as government representatives and trade organizations. An experienced ADR practitioner, he is a leading proponent of online dispute resolution in cross-border transactions.
KNOWLEDGE BASE:
U.S. Administrative Law & Regulatory Compliance Management concentrating in global trade compliance, fuel and energy as well as, safety and security
Transportation Law, Corporate and Contract Law
Alternative Dispute Resolution in Federal Dispute Resolution, Commercial Transactions & Logistics Operations Management
2006-2008 Projects:
Independent analysis of operational management procedures and capabilities of a 3rd Party Logistics Provider (international shipping, warehousing and delivery transportation) for a US firm expanding its footprint in the Middle East and Persian Gulf. In addition to cost, efficiency and capability of management concerns regarding security were addressed. (2008)
Conducted a due diligence review of potential business partners and suppliers in Asia as part of a strategic initiative at a closely – held corporation to out source development of proprietary software. (2008)
Provided a US Trucking Industry Primer for a London Based investment firm including basic concepts, regulatory concerns, and highway infrastructure and growth projections. (2007)
Independent political analysis of the prospects of a North American Union, as envisioned in the Security and Prosperity Partnership of North America for a Brazilian based investment group. (2007)
Provided an economic and political risk analysis of European real estate developers engaged in developing distribution parks in Eastern Europe, for London based financial firm. (2007-2008)
Coordinated relocation of warehousing and store delivery functions (3PL) for a major off-price retailer, including facility permitting and licensing, driver retention and implementation of incentive pay package for drivers. (2006-2007)
Instituted an aggressive safety management program featuring corporate management participation and achieving 50% reductions in vehicle accidents and a 75% reduction in worker’s compensation claims. (2006)
Present Initiatives & Projects
Trade Compliance - review of import policies and procedures to restrict regulatory compliance exposure.
Fuel & Energy - working with clients to identify practical ways to reduce consumption and costs through purchasing, technology and employee training.
Employment & Labor - Measuring worker performance, warehouse layout and organization to manage labor costs.
Continuing and Ongoing Support and Assistance Projects:
Equipment and facility specifications, leases and contracts, covering automobile, aviation trucking and office/warehouse requirements, including negotiation, rate audits and dispute resolution.
Advise counsel and management on global trade & regulatory compliance policy management on
U. S. Regulatory Enforcement Actions regarding Export - Import, Surface Transportation Safety, Immigration & Customs and Transportation Security
Assist in preparing and reviewing Requests for Proposals for logisitcs services for retail, beverage consumer goods
Other Projects:
Contributed research and public comments on the subject of Hours-of-Service for the National Private Truck Council, as a member of NPTC’s Safety Committee.
Assisted in founding and organizing Web Dispute Resolution Corporation.
Represented Web Dispute Resolution Corporation in public policy discussions on Cross-Border Transactions and Dispute Resolution at conferences sponsored by the Federal Trade Commissions
Founding member, past-president and executive board member of the International Association of Professional Negotiators (IAPN).