Stephen Stigall

Stephen Stigall Email and Phone Number

Partner at Ballard Spahr LLP @ Ballard Spahr LLP
philadelphia, pennsylvania, united states
Stephen Stigall's Location
Berwyn, Pennsylvania, United States, United States
Stephen Stigall's Contact Details

Stephen Stigall work email

Stephen Stigall personal email

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About Stephen Stigall

In November 2017, I joined Ballard Spahr LLP in the White Collar Defense/Internal Investigations practice group and have offices in Philadelphia and New Jersey. My practice focuses on white-collar criminal defense and assisting clients in conducting internal corporate investigations, particularly involving alleged Food, Drug and Cosmetic Act ("FD&C Act") and Foreign Corrupt Practices Act ("FCPA") violations. I also counsel clients on developing effective and robust corporate compliance programs. In addition, my practice involves defending clients from civil liability in cases involving alleged violations of the False Claims Act and Anti-Kickback Statute.I previously served as an Assistant U.S. Attorney for sixteen years where I structured investigations for, and prosecuted, healthcare fraud cases; $100 million securities fraud cases, mortgage fraud cases with losses exceeding $40 million, corporate embezzlement and bribery cases, and export violations affecting national security. I also worked collaboratively with numerous regulatory agencies such as the FDA, SEC, FCC, and OFAC in order to achieve global resolutions with a variety of business entities throughout the U.S.I also was a partner and associate with Morgan, Lewis & Bockius, LLP in Philadelphia, where I worked on a broad range of complex civil and criminal matters including corporate litigation, white-collar criminal defense, internal corporate investigations, antitrust, and intellectual property matters. As a partner at Morgan, Lewis, I principally assisted with internal corporate investigations involving alleged FD &C Act and FCPA violations. I also counseled clients on developing effective and robust corporate compliance programs. In addition, I defended clients in white-collar criminal matters and government investigations, and defended clients from civil liability in cases involving alleged violations of the False Claims Act and Anti-Kickback Statute.

Stephen Stigall's Current Company Details
Ballard Spahr LLP

Ballard Spahr Llp

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Partner at Ballard Spahr LLP
philadelphia, pennsylvania, united states
Website:
ballardspahr.com
Employees:
1358
Stephen Stigall Work Experience Details
  • Ballard Spahr Llp
    Partner
    Ballard Spahr Llp Nov 2017 - Present
    Greater Philadelphia Area
    Partner in the White Collar Defense/Internal Investigations practice group with offices in Philadelphia and New Jersey. My practice focuses on white-collar criminal defense and assisting clients in conducting internal corporate investigations, particularly involving alleged Food, Drug and Cosmetic Act and Foreign Corrupt Practices Act violations. I also counsel clients on developing effective and robust corporate compliance programs. In addition, my practice involves defending clients from civil liability in cases involving alleged violations of the False Claims Act and Anti-Kickback Statute.
  • United States Attorney'S Office
    Attorney-In-Charge, Camden Branch Office
    United States Attorney'S Office Jun 2012 - Nov 2017
    Camden, Nj
    Managed office of more than twenty lawyers, three paralegals, two law enforcement coordinators, and six legal assistants. Advised U.S. Attorney on all aspects of branch office. Worked collaboratively with executive management of federal law enforcement and regulatory agencies, including the FBI, IRS – Criminal Investigation, SEC, FDA, FCC, Homeland Security Investigations, DEA, and ATF.Prosecuted complex corporate fraud cases, including securities fraud, healthcare fraud, bank fraud, and mortgage fraud. Prosecuted complex terrorism matters, including international and domestic terrorism and export violations affecting national security. Partnered with various regulatory agencies including the SEC, FDA, FCC, and OFAC in structuring investigations and obtaining global resolutions in criminal matters.
  • United States Attorney'S Office
    Deputy Attorney-In-Charge, Camden Branch Office
    United States Attorney'S Office Mar 2009 - Jun 2012
    Camden, Nj
    Served as deputy to Attorney-in-Charge in managing branch office.Prosecuted complex corporate fraud cases, including securities fraud, healthcare fraud, bank fraud, and mortgage fraud. Prosecuted complex terrorism matters, including international and domestic terrorism and export violations affecting national security. Partner with various regulatory agencies including the SEC, FDA, FCC, and OFAC in structuring investigations and obtaining global resolutions in criminal matters.
  • Morgan, Lewis & Bockius Llp
    Partner
    Morgan, Lewis & Bockius Llp Oct 2007 - Feb 2009
    Philadelphia, Pa
    Conducted internal corporate investigations involving alleged violations of the Foreign Corrupt Practices Act; the Food, Drug, and Cosmetic Act; and other laws. Counseled companies on corporate compliance and crisis and risk management issues. Defended clients in white-collar criminal matters and government investigations. Defended clients in civil litigation including alleged violations of the False Claims Act and the Anti-Kickback Statute.
  • United States Attorney'S Office
    Assistant U.S. Attorney
    United States Attorney'S Office Jul 2000 - Oct 2007
    Camden, Nj
    Prosecuted complex corporate fraud cases, including securities fraud, healthcare fraud, bank fraud, and mortgage fraud. Prosecuted complex terrorism matters, including international and domestic terrorism and export violations affecting national security. Partnered with variousregulatory agencies including the SEC and FDA in structuring investigations andobtaining global resolutions in criminal matters.
  • Morgan, Lewis & Bockius Llp
    Associate
    Morgan, Lewis & Bockius Llp Sep 1996 - Jul 2000
    Philadelphia, Pa
    Handled broad range of civil matters, including intellectual property, antitrust, breach of contract, and complex commercial and business tort litigation. Volunteered pro bono as an Assistant District Attorney for the Delaware County (Pennsylvania) District Attorney’s Office.
  • Judge Edward R. Becker, United States Court Of Appeals For The Third Circuit
    Law Clerk Intern
    Judge Edward R. Becker, United States Court Of Appeals For The Third Circuit Sep 1995 - May 1996
    Philadelphia, Pa
    Served as law clerk intern to Judge of the United States Court of Appeals for the Third Circuit. Drafted court opinions and bench memoranda; conducted research for same.
  • White & Case Llp
    Litigation Paralegal
    White & Case Llp May 1991 - May 1993
    New York, Ny
    Specialized in intellectual property. Drafted trademark applications and Responses to Trademark Office Actions. Documented and recorded transfers of intellectual property rights in the context of mergers, acquisitions, and financing. Conducted factual and legal research for trademark and service mark applications, registrations, and potential infringement in United States and foreign jurisdictions.

Stephen Stigall Skills

Litigation Fraud Investigations Mortgage Fraud White Collar Criminal Defense Civil Litigation Commercial Litigation Securities Litigation Business Litigation Criminal Defense Litigation Federal Court Litigation Management Criminal Law Corporate Law Fraud Detection Fraud Prevention Corporate Fraud Investigations Health Care Fraud Corporate Fraud Securities Fraud Bank Fraud Legal Compliance

Stephen Stigall Education Details

Frequently Asked Questions about Stephen Stigall

What company does Stephen Stigall work for?

Stephen Stigall works for Ballard Spahr Llp

What is Stephen Stigall's role at the current company?

Stephen Stigall's current role is Partner at Ballard Spahr LLP.

What is Stephen Stigall's email address?

Stephen Stigall's email address is st****@****ahr.com

What schools did Stephen Stigall attend?

Stephen Stigall attended Temple University - James E. Beasley School Of Law, Connecticut College, University Of Warwick.

What skills is Stephen Stigall known for?

Stephen Stigall has skills like Litigation, Fraud Investigations, Mortgage Fraud, White Collar Criminal Defense, Civil Litigation, Commercial Litigation, Securities Litigation, Business Litigation, Criminal Defense Litigation, Federal Court Litigation, Management, Criminal Law.

Who are Stephen Stigall's colleagues?

Stephen Stigall's colleagues are Scott D. Marty, Ph.d., Steve Mehr, Schuyler La Barge, Kelly Mcglynn, Mary Grace Folwell, Mark Kokanovich, Hannah Welsh.

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