Steve Spiegelhalter is a Managing Director and North America Investigations Practice Leader of Alvarez & Marsal’s Disputes and Investigations. Steve is a former federal fraud and corruption prosecutor in the U.S. Department of Justice, Criminal Fraud Section’s Foreign Corrupt Practices Act Unit and brings 20 years of investigative and compliance experience consulting on the entire compliance lifecycle from deal desk to post-transaction audits, focusing on managing regulatory risk or complying with government reporting obligations.
Paul Fitzsimmons is a forensic accountant and Director in Alvarez & Marsal’s Disputes and Investigations practice. Paul regularly leads teams that assist clients and their counsel in investigating diverse allegations of misconduct, including fraud, bribery and corruption, employee and vendor collusion, conflicts of interest, improper financial reporting, earnings management and insider trading, including in the context of DOJ, SEC and foreign regulatory investigations.Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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