Stephen Miller

Cozen O'Connor PC

$ $$$

Philadelphia 19103 PA US

Clients facing government investigations depend on counsel with practical judgment and investigative expertise. As the co-chair of our White Collar Defense & Investigations practice group, Stephen A. Miller marshals his experience in those areas to advise companies and individuals confronting potential criminal exposure.

He works with clients to conduct internal investigations, implement compliance solutions, and navigate government investigations. Stephen is highly skilled at helping clients avoid criminal charges and litigation in the first place, but if it cannot be avoided, he draws on his notable litigation experience to defend his clients’ reputations and interests. Stephen has particular experience in the areas of international anti-corruption laws, export controls, the False Claims Act, and matters relating to sports and gaming regulation.

Following two judicial clerkships, including one on the Supreme Court of the United States, Stephen served nine years as a federal prosecutor in the U.S. Attorneys’ Offices in the Southern District of New York and the Eastern District of Pennsylvania.

He handled wide-ranging international investigations as a prosecutor, conducting and supervising innovative investigations of violations of the Foreign Corrupt Practices Act (FCPA) and federal export regulations.

Among other successes, Stephen investigated and prosecuted individuals who exported sensitive technology to Iran in violation of export controls, uncovered and prosecuted widespread fraud in the United Nations Oil-for-Food Program, and thwarted efforts by Hezbollah to obtain thousands of heat-seeking missiles and machine guns from sources inside the United States.

In addition to his unique investigative and trial experience, Stephen has exceptional abilities as an appellate lawyer. He has briefed and argued appeals before the U.S. Courts of Appeals for the 2nd, 3rd, 7th, and Federal Circuits, and has also briefed matters in multiple state Supreme Courts and the Supreme Court of the United States.

EXPERIENCE :

  • Conducted internal investigation for a publicly traded company regarding accounting practices at one of its subsidiaries.
  • Conducted internal investigation for a national services company regarding billing practices and mismanagement of company’s resources by local agents.
  • Conducted internal investigation for an agricultural company into fraud by a foreign partner and used that investigation to obtain a $9 million reimbursement from the client’s insurance company.
  • Represented an individual under criminal investigation by the Philadelphia U.S. Attorney’s Office for participation in a fraud conspiracy. Our advocacy convinced the U.S. Attorney to decline to prosecute our client entirely.
  • Represented an international supplier of automotive parts in connection with a federal antitrust investigation. No charges were filed against the client.
  • Represented former CEO of a publicly traded health care company at sentencing. Our advocacy convinced the judge to sentence the client to 36 months in prison, where the court found the applicable sentencing guidelines range was 121-151 months imprisonment.
  • Counseled multiple international energy companies on compliance strategies relating to the use of consultants in South America, Russia, Kazakhstan, and China, and trained those consultants directly on compliance with international anti-corruption laws.
  • Counseled an import-export company in an investigation of possible violation of export controls. No charges were filed against the client.
  • Counseled a publicly traded software company about the application of U.S. trade sanctions and export controls on proposed international transactions, including advice on due diligence of potential partners and licensees.
  • Advised gaming companies and coaches of professional sports teams on compliance issues and business opportunities for sports relating to the Supreme Court’s landmark decision in Murphy v. NCAA (2018).
  • Advised NCAA coaches and student-athletes on eligibility issues, including representation in enforcement proceedings.

EDUCATION :

  • Northwestern University School of Law, J.D., summa cum laude, 1997
  • Princeton University, A.B., summa cum laude, 1993

BAR ADMISSIONS : Pennsylvania; New Jersey; Illinois

CLERKSHIPS :

  • Honorable Joel M. Flaum, U.S. Court of Appeals for the Seventh Circuit
  • Honorable Antonin Scalia, The Supreme Court of the United States

Cost

Rate : $$$$

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Philadelphia 19103 PA US
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