Steve Spiegelhalter
Litigation Support Guide 2023
Band 2 : Business Intelligence & Investigations
Email address
[email protected]Contact number
+1 202 729 2060Share profile
Band 2
About
Provided by Steve Spiegelhalter
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