Albert B. Stieglitz, Jr.

Corporate Representations

• Conducted multiple internal investigations for a publicly traded multinational retail company regarding potential corruption issues in Latin America.
• Conducted an internal investigation for a privately held multinational pharmaceutical company regarding potential FDCA violations in India.
• Conducted an internal investigation for a publicly traded multinational chemical and consumer goods company regarding potential U.S. export control violations.
• Conducted an internal investigation for a large Korean conglomerate in an investigation by the U.S. Department of Justice’s (DOJ) Antitrust Division.
• Conducted multiple internal investigations for a publicly traded transportation and logistics company regarding potential corruption issues in Latin America and the U.S.
• Conducted an internal investigation for a publicly traded multinational life sciences company regarding potential corruption issues in Latin America.
• Representing a publicly traded health care company in connection with a DOJ health care fraud investigation.
• Represented a privately held technology and services company in connection with criminal charges brought against its senior leadership.
• Represented a private equity firm in an FCPA investigation by the DOJ and the SEC.
• Represented a publicly traded multinational manufacturing company during its post-acquisition M&A due diligence.
• Led a government response policy review and renewal for a publicly traded multinational automotive supply company.
• Advised a publicly traded multinational food company on anticorruption policies and procedures.

Individual Representations

• Representing an individual defendant in an ongoing DOJ investment fraud case.
• Represented a senior trader in a commodities futures trading investigation.
• Represented a senior executive of a Latin American transportation and logistics company in an FCPA investigation by the DOJ and the U.S. Securities and Exchange Commission (SEC).
• Represented multiple individuals in connection with ongoing state securities regulator enforcement actions.
• Represented multiple individuals (including a senior executive of a large health insurance brokerage) in connection with a DOJ health care fraud investigation.
• Represented multiple current and former government officials in connection with Office of Inspector General and Congressional investigations.
• 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.
• Represented multiple individuals in connection with an insider trading case brought by the DOJ.
• Represented an executive of a publicly traded multinational manufacturing company in an FCPA investigation by the DOJ and the SEC.
• Represented the director and counsel for a U.S. defense contractor in an investigation by the DOJ’s Criminal Tax Division.

Clients turn to Albert (BJ) Stieglitz for a variety of complex, highly sensitive, and often cross-border investigations and government enforcement matters.  His representations span a wide range of industries, from health care and life sciences to private equity, manufacturing, retail and technology. He has been called upon to advise sovereign entities in matters related to U.S. law enforcement and has represented numerous senior executives, government officials, and other individuals facing enforcement scrutiny.

Before joining the firm, BJ served as a senior leader of the U.S. Department of Justice’s Criminal Fraud Section, and in his nearly 13 years as a federal prosecutor, he led and supervised numerous cross-border fraud and FCPA investigations, tried multiple criminal cases to verdict, coordinated relationships with federal law enforcement and regulatory agencies, and participated in the implementation of key aspects of DOJ corporate criminal enforcement policies. He also was selected for the DOJ’s first-ever dual secondment to the UK’s Serious Fraud Office and Financial Conduct Authority.

A two-time winner of the Attorney General’s Distinguished Service award for his work at the DOJ, and Chambers-ranked in White Collar Crime & Government Investigations, BJ also is a frequent contributor to conferences and publications on a range of topics related to corporate enforcement, compliance, fraud and corruption, and other related matters.

Bar Admissions

• District of Columbia
• New York

Education

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

Memberships