Stacey Luck

• Led and personally handled complex investigations involving senior officials, regulatory compliance, ethics, and misconduct allegations across sensitive matters with high reputational and institutional risk.

• Served as a trusted advisor to executive leadership on investigative strategy, regulatory exposure, and risk mitigation.

• Managed end-to-end investigative workflows, including intake, fact development, witness interviews, and findings memoranda.

• Partnered closely with compliance, HR, audit, and senior management to resolve matters efficiently and implement corrective actions.

• Stepped into Acting General Counsel role to ensure continuity, stability, and sound judgment during leadership transitions.

• Investigated and prosecuted complex criminal and civil matters involving fraud, misconduct, and regulatory violations.

• Led sensitive fact-finding efforts, coordinated with federal agencies, and advised senior DOJ leadership on enforcement strategy.

• Drafted and reviewed charging documents, investigative reports, and briefing materials for internal and external stakeholders.

• Managed high-stakes matters requiring discretion, credibility with regulators, and clear decision-making under pressure.

• Advised senior DOJ leadership on complex legal, investigative, and policy matters with national significance.

• Coordinated across DOJ components to manage sensitive issues, enforcement priorities, and risk exposure.

• Served as a key problem-solver on urgent matters requiring rapid analysis and clear recommendations.

• Lead prosecutor on a multitude of significant and complex international financial crimes investigations, involving securities fraud, mail and wire fraud, anti-money laundering (AML), Foreign Corrupt Practices Act (FCPA), procurement fraud, healthcare fraud, commodities fraud, and identity theft.

• Managed all aspects of litigation including extensive e-discovery, lengthy pleadings, and negotiation processes.

• Successfully tried cases to verdict in federal court and resolved numerous matters through settlements, including Deferred Prosecution Agreements, Non-Prosecution Agreements, and guilty pleas.

• Selected and oversaw multiple Independent Compliance Monitors.

Tried cases in Circuit Court, General District Court, and Juvenile & Domestic Relations Court (including narcotics, healthcare fraud, identity theft, and violent crimes).

• Represented a large government defense contractor during a complex international fraud investigation.

• Contributed to the preparation of compliance manuals, personnel handbooks, and training materials for cross-functional corporate teams.

• Prepared company representatives for testimony before Congress.

• Assisted in representing a U.S. energy firm in an international arbitration in Brazil, achieving an $80 million award in favor of the client.

• Served as lead counsel on various commercial disputes, including construction contract negotiations, breach-of-contract claims, healthcare claims and appeals, and property tax appeals.