Albert B. Stieglitz, Jr.

• Conducted an internal investigation for a publicly traded Fortune 500 retailer regarding potential corruption issues in Latin America.
• Representing a senior executive of a Latin American transportation and logistics company in an FCPA investigation by the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC).
• Conducted an internal investigation for a large Korean conglomerate in an investigation by the U.S. Department of Justice’s Antitrust Division.
• Represented the chief executive officer of a global health care consulting company during a fraud investigation by the U.S. Agency for International Development’s Office of Inspector General.
• Conducted an internal investigation for a publicly traded Fortune 500 life sciences company regarding potential corruption issues in Latin America.
• Representing an executive of a publicly traded Fortune 500 global manufacturing company in an FCPA investigation by the DOJ and the SEC.
• Representing a director and counsel for a U.S. defense contractor in an investigation by the DOJ’s Criminal Tax Division.
• Represented a private equity firm in an FCPA investigation by the DOJ and the SEC.
• Representing individuals in connection with an insider trading case brought by the DOJ.
• Representing a publicly traded Fortune 500 global manufacturing company during its post-acquisition M&A due diligence.
• Conducted government response policy review and renewal for a publicly traded Fortune 500 automotive supply company.
• Advising publicly traded and private companies in a variety of industries in the U.S. and the UK on anti-corruption compliance and controls.

A former federal prosecutor with over 12 years of experience at the U.S. Department of Justice, UK Serious Fraud Office and UK Financial Conduct Authority, Albert (BJ) advises corporations and individuals on complex white-collar investigations, litigation, and compliance.

BJ offers clients a deep understanding of corporate criminal enforcement and cross-border investigations. As a former senior leader of the U.S. Department of Justice’s Criminal Fraud Section, he led and supervised numerous cross-border fraud and FCPA investigations, tried multiple criminal cases to verdict, successfully managed relationships with federal law enforcement and regulatory agencies, and participated in the implementation of key aspects of DOJ corporate criminal enforcement policy. He also was selected for the DOJ’s first-ever dual secondment to the UK’s Serious Fraud Office and Financial Conduct Authority, where he worked side-by-side on some of those agencies’ most significant cases and led the negotiation of two UK deferred prosecution agreements.

A two-time winner of the Attorney General’s Distinguished Service award for his work at the DOJ, BJ is also a frequent contributor to conferences and publications on a range of topics related to corporate enforcement, compliance, fraud and corruption, and other related matters. Before joining the DOJ, he worked for U.S. Senate leadership and for a global tax, audit, and consulting firm, and clerked for the Hon. John G. Heyburn II of the Western District of Kentucky.

Bar Admissions

• District of Columbia
• New York

Education

• University of Virginia (J.D., 2007)
• Duke University (A.B., 2000)

Memberships