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Ranked in 1 Practice Areas
2

Band 2

Business Intelligence & Investigations

USA - Nationwide

2 Years Ranked

About

Provided by Steve Spiegelhalter

Litigation Support

Practice Areas

Mr. Spiegelhalter is a Managing Director with Alvarez & Marsal’s Disputes and Investigations practice and is the North America Investigations Practice Leader. He specializes in investigating alleged political corruption, money laundering, bank and wire fraud, false claims, and other alleged criminal activity. Mr. Spiegelhalter also counsels clients on their compliance programs, including companies under external monitorship and self-reporting requirements.

Career

Mr. Spiegelhalter’s notable background includes his time as a federal prosecutor with the United States Department of Justice’s Criminal Division, Fraud Section, Foreign Corrupt Practices Act (FCPA) Unit, as an Assistant United States Attorney, as in-house counsel and compliance officer at a Fortune 40 technology company, and in private law practice at a multinational law firm.

Professional Memberships

American Bar Association

International Bar Association

National Association of Assistant United States Attorneys

Association of Certified Fraud Examiners

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