Steven D. Feldman

Partner and Co-Chair, White-Collar Defense, Investigations & Compliance at Stradley Ronon
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
US
Languages
  • Hebrew Elementary proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

5.0

/5.0
/ Based on 4 ratings
  • (4)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

Tom Faulhaber

Steve Feldman is the best of the best at what he does. I followed his advise and councel to the letter and the situation ended in the absolute best case scenario for me. If in need of an outstanding lawyer there is nobody I would trust more than Steve.

Carolyn Malinsky

Steve has been my trusted and loyal attorney for several years now. He is extremely intelligent, thorough and dedicated to obtaining the most positive outcome for his clients. He is also very warm and personable. I highly recommend him!

Gary Greenberg

Steve is a top-flight litigator who I recommend without reservation.

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • Member of the Bar of the Commonwealth of Pennsylvania
    The Disciplinary Board of the Supreme Court of Pennsylvania
    Dec, 2022
    - Nov, 2024
  • Member of the Bar of New York State
    New York State Board of Law Examiners
    Jan, 1999
    - Nov, 2024

Experience

    • United States
    • Law Practice
    • 300 - 400 Employee
    • Partner and Co-Chair, White-Collar Defense, Investigations & Compliance
      • Jul 2022 - Present

      I am a Partner & Co-Chair of the White-Collar Defense, Internal Investigations & Corporate Compliance group at Stradley Ronon, and also a member of the Securities Litigation & Enforcement team. I represent companies & defend individuals accused of securities & commodities law violations, business crimes, public corruption, art crimes and fraudulent practices by U.S. Attorneys' Offices, States Attorneys General, District Attorneys and the U.S. Securities and Exchange Commission. I defend clients in insider trading investigations and prosecutions. A skilled trial attorney, I litigate criminal and complex civil commercial disputes in federal court. I also work with companies to conduct internal investigations and represent individual corp. officers in internal investigations. In criminal, regulatory and civil matters, I represent broker-dealers, stock brokers, hedge funds, investment advisers and individual executives. In some of my most important victories, I’ve convinced criminal authorities not to prosecute my clients for wrongdoing.

  • McGonigle PC
    • Greater New York City Area
    • White Collar Criminal Defense/ Investigations, Securities Enforcement - former federal prosecutor
      • Jan 2015 - Jun 2022

      Prior to its closure, I was a Shareholder at McGonigle P.C. (f/k/a "Murphy & McGonigle, P.C.") where I represented companies & defended individuals accused of securities & commodities law violations, business crimes, public corruption, art crimes and fraudulent practices by U.S. Attorneys' Offices, States Attorneys General, District Attorneys and the U.S. Securities and Exchange Commission. I defended clients in insider trading investigations and prosecutions. I also worked with companies to conduct internal investigations and represented individual officers in internal investigations. In criminal, regulatory and civil matters, I represented broker-dealers, stock brokers, hedge funds, investment advisers and individual executives.

  • McGonigle Consulting
    • Greater New York City Area
    • Independent Monitor team member
      • May 2017 - Sep 2018

      I served on the team for the independent monitor named by the U.S. Department of Justice to oversee General Motors’ compliance with its obligations under the deferred prosecution agreement (DPA) stemming from its recall of defective ignition switches. In that role, I attended company meetings and interviewed company executives to observe how the company was complying with its obligations under the DPA. I helped prepare reports to the U.S. Attorney’s Office detailing the company’s efforts. I served on the team for the independent monitor named by the U.S. Department of Justice to oversee General Motors’ compliance with its obligations under the deferred prosecution agreement (DPA) stemming from its recall of defective ignition switches. In that role, I attended company meetings and interviewed company executives to observe how the company was complying with its obligations under the DPA. I helped prepare reports to the U.S. Attorney’s Office detailing the company’s efforts.

    • Law Practice
    • 200 - 300 Employee
    • Partner Heading the White Collar Criminal Litigation/Defense Practice
      • Jun 2008 - Dec 2014

      Using my experience as a federal prosecutor for 6 1/2 years, I represent and defend individuals and companies in white collar matters. We represent individuals in criminal litigation and trials, investigations, grand jury proceedings, and appellate litigation. We assist companies with corporate internal investigations. We represent audit committees and boards of directors of public and private companies in independent criminal and regulatory investigations. We are active in cases before the U.S. Attorney’s Office, the SEC, the N.Y. Attorney General’s Office, and various District Attorneys’ offices.

    • Assistant U.S. Attorney, Criminal Division, Securities and Commodities Frauds Task Force
      • Jan 2002 - Jun 2008

      As a federal prosecutor, I served in the General Crimes, Narcotics, and Securities and Commodities Frauds Task Force Units. During more than four years as a member of the Securities Unit, I successfully investigated and prosecuted cases under the federal securities laws, including hedge fund frauds, accounting fraud, insider trading, fraudulent offerings of securities and commodities, market manipulation and broker bribery, private placement fraud, and boiler room schemes. While in the Narcotics Unit, I headed up the prosecution of a large-scale wire tap investigation involving trafficking in significant quantities of crystal methamphetamine. In addition, I investigated and prosecuted a wide range of cases including extortion, bank frauds, public corruption, identity theft, gun trafficking and firearms crimes, and copyright offenses. I handled complex sentencing, forfeiture and restitution proceedings. I tried numerous cases, and briefed and argued a number of appeals.

  • Orans, Elsen & Lupert LLP
    • Greater New York City Area
    • Civil Litigation Associate
      • Sep 1998 - Dec 2001

      Responsible for all aspects of complex commercial litigation, including pre-trial discovery, researching and drafting summary judgment motions, and researching and drafting appellate briefs. Conducted numerous depositions. Represented clients in court for oral argument at trial and appellate courts. Responsible for all aspects of complex commercial litigation, including pre-trial discovery, researching and drafting summary judgment motions, and researching and drafting appellate briefs. Conducted numerous depositions. Represented clients in court for oral argument at trial and appellate courts.

    • Administration of Justice
    • 700 & Above Employee
    • Federal District Court Law Clerk
      • Aug 1997 - Sep 1998

      Researched and composed memoranda regarding pending motions to assist in making court rulings. Responsible for case management of criminal and civil dockets. Researched and composed memoranda regarding pending motions to assist in making court rulings. Responsible for case management of criminal and civil dockets.

    • United States
    • Political Organizations
    • 200 - 300 Employee
    • Senior Legislative Assistant
      • Jan 1993 - Jul 1994

      Worked with lobbyist covering defense issues. Worked with lobbyist covering defense issues.

Education

  • Georgetown University Law Center
    Juris Doctor, magna cum laude
    1994 - 1997
  • Tufts University
    Bachelor's Degree, cum laude, Philosophy
    1988 - 1992
  • The Hebrew University
    Semester Abroad Program
    1990 - 1991
  • Wilde Lake High School
    1984 - 1998
  • Tufts University
    Bachelor of Arts - BA, Philosophy
    1988 - 1992

Community

You need to have a working account to view this content. Click here to join now