Overview


Michael (Mike) S. Stanek focuses his practice on white-collar criminal litigation, securities enforcement defense, investigations and anti-corruption compliance. He represents corporations, boards and individuals in a variety of enforcement and litigation matters, including the Foreign Corrupt Practices Act (FCPA), the federal securities laws and criminal and civil fraud. He is highly skilled in designing, managing and executing global internal investigations and investigations before numerous government enforcement authorities. Mike also assists clients and deal teams on due diligence matters and counsels clients with respect to their corporate compliance programs, including policies, risk assessment and training.

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Results


  • Conducted internal investigations concerning FCPA matters for multinational clients in the medical device, healthcare, and energy industries, across multiple geographies, including China, India, Korea, and South Africa
  • Represented public medical device company in SEC and DOJ investigations regarding FCPA and revenue recognition issues in Africa, Asia, and South America
  • Managed audit committee investigation concerning accounting issues and executive misconduct for enterprise software company
  • Successfully defended healthcare company in False Claims Act litigation, resulting in dismissal by relator
  • Successfully defended major accounting firm in SEC investigation into an audit client’s revenue recognition practices
  • Served on FCPA Compliance Monitor team for major Latin American airline*
  • Advised global financial institution on anti-corruption diligence matters in Asia*
  • Serves on firm team representing The Mattachine Society of Washington, DC, in connection with its work to uncover deleted governmental documents evidencing discrimination against LGBT Americans
  • Coordinated firm response team and coauthored amicus briefs regarding the 2017 travel ban

* Matter handled prior to joining McDermott.

 

Credentials


Education
George Washington University Law School, JD, with honors, 2009
DePauw University, BA, cum laude, 2006

Admissions
District of Columbia
Pennsylvania

Michael S. Stanek

Insights & Events / Media

Bloomberg BNA Portfolio / February 4, 2014

The PCAOB Mission: Improving Audit Quality via Enforcement, Standards & Inspections

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