Steve Lowenstein Email & Phone Number

Houston, TX, US

Newcastle Upon Tyne, GB

Program manager and subject matter expert and policy/process/systems design lead for the global third-party due diligence, continuous monitoring, and corruption risk management program. Primary responsibility for final-approving and renewing third party intermediary and partner relationship due diligence, all bribery/corruption-related investigations, and.

Newcastle Upon Tyne, GB

As an additional duty, primary point of contact for the business in the US, Canada, and Guyana for all matters related to compliance, including training, gifts, hospitality & travel, social donations, sponsorships, and chartiable contributions, conflicts of interest, human rights, data privacy, investigations, and third-party intermediary (TPI) onboarding.

Randolph AFB, TX, US

State Staff Judge Advocate-Air and counselor to the Commander of the Michigan Air National Guard, who manages an annual budget of more than $380 million and is responsible for many billions in airframes, equipment, and facilities utilized by the 2,500 airmen under his command at the 110th Wing (MQ-9 Reaper), Battle Creek (Kellogg Field) Air National Guard.

Randolph AFB, TX, US

Chief Legal Officer and counselor to the Commander, 147th Attack Wing (MQ-9/Reaper), TXANG, leading, training, mentoring, and supervising a diverse team of attorneys and paralegals responsible for prosecuting military justice and adverse administrative actions, drafting or reviewing inter- and intra-service and governmental support and joint use.

Randolph AFB, TX, US

Before assuming senior legal responsibility for 147 RW (MQ-1B Predator) as Staff Judge Advocate, served eight years as a reservist for the 147 FW’s (F-16 Falcon) Deputy Staff Judge Advocate (DSJA), with periods as acting SJA and as deployed Air Operations Center (AOC) counsel for NORAD/USNORTHCOM/Operation Noble Eagle (2008-2009). Serving extensively in.

Randolph AFB, TX, US

USAFR Individual Mobilization Augmentee (Cat B/IMA) handling base-level legal matters including general military justice/criminal trial preparation, nonjudicial punishment, U.S. District Court misdemeanor prosecution preparation for civilian offenses occurring on-base, claims, and servicemember, retiree, and dependent legal assistance.

Randolph AFB, TX, US

First former AFOSI Special Agent ever assigned to HQ/AFOSI-JA. Served as a USAFR Individual Mobilization Augmentee (Cat B/IMA) handling general criminal and counterintelligence legal matters and intelligence oversight.

Randolph AFB, TX, US

U.S. Air Force Reserve (USAFR) Individual Mobilization Augmentee (Cat B/IMA) AFOSI Special Agent handling central systems fraud ($1M+), foreign corrupt practices, bribery, general crimes (murder, sexual assault, robbery, theft), and espionage casesDecorated for solving 13-year "10-Most Wanted" fugitive case in 3 daysFirst former AFOSI agent ever assigned.

Houston, Texas, US

Programmatic, reporting, investigative, and training director for anti-bribery and corruption (ABC), implmenting all aspects of the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and parallel laws of other nations to ensure our prgram met the hallmarks and standards of each. McDermott was a 40K-employee multination in 53 countries.Managed the.

Arlington, Virginia, US

First/only deputy, inspector & criminal investigator to practice law for the U.S. Marshals Service. Decorated with the Director's Distinguished Service Award for work representing the USMS in all electronic surveillance (ElSur) legal matters. ElSur Compliance Program Manager (Senior Director level), developing and implementing policy and risk management.

Extensive fraud and fraudulent transfer investigations and civil litigation actions on behalf of court-appointed bankruptcy trustees. Primary counsel to Houston Savings Bank, FSB and Antone's Deli; Court-appointed Director on Board of Directors of five assisted living homes in complex $50M BR

Washington, DC, US

* Conducted arson, explosives, firearms, and related wire and mail fraud investigations in East Texas* TOP SECRET/SCI Security Clearance

Arlington, Virginia, US

Fugitive investigator assigned to a variety of roles, including DEA/HIDTA and District Communications Officer, and Supervisory Deputy over Houston Operations.

Arlington, Virginia, US

Reserve Counterintelligence Agent and Russian Linguist conducting counter-espionage activities in support of National Security priorities.* Distinguished Honor Graduate, U.S. Counterintelligence Course, Ft. Huachuca, AZ, 1990* TOP SECRET/SCI Security Clearance

Arlington, Virginia, US

Texas Army National Guardsman in special operations.

Jd, Law

Bachelor Of Science, Communications Degree With Writing & Russian Concentrations

Advanced Linguist Certification, Russian

Post-Graduate Advanced Strategic Leadership (For Aspiring Colonels), Military Operational Art And Science/Studies

Post-Graduate Intermediate Leadership (For Aspiring Lt Cols), Military Operational Art And Science/Studies

Post-Graduate Journeyman Leadership (For Aspiring Majors), Military Tactics & Leadership