Stuart Altman

Vice President of Compliance @ Mystic Lake Casino Hotel

About

I have over 25 years of experience in leading compliance activities, conducting investigations, and defending corporations in litigation and enforcement matters. I frequently speak and write on attorney client privilege, internal investigations, and compliance issues. (All posts are personal views only).

Country

City

United States

Industry

Gambling & Casinos

Skill

Internal Audits, Security Management, White Collar Criminal Defense, Internal Investigations, Fraud, Corporate Governance, Anti Money Laundering, Litigation, Criminal Law, Legal Compliance, Risk Management, Investigation, Commercial Litigation, Securities Regulation, Trials, Criminal Defense, Competition Law, Corporate Law, Trade Secrets, Civil Litigation

Experience

Vice President of Compliance

Mystic Lake Casino Hotel

2022-8 - Present · 4 yrs 2 mos

Prior Lake, Minnesota, United States

Responsible for the Compliance & Risk, Audit, Security, Surveillance, and Access Control departments at one of the nation's largest tribal casinos.

Executive Vice President and Chief Compliance Officer

ContourGlobal

2021-4 - 2022-7 · 1 yr 4 mos

Led the Global Compliance Function for an energy generation company with over 100 plants in 20 countries. Focus on bribery and corruption, sanctions, privacy, ethics, COI, and investigations.

Senior Vice-President and Global Chief Compliance Officer

Las Vegas Sands Corp.

2018-8 - 2021-3 · 2 yrs 8 mos

Las Vegas, Nevada Area

Led the Global Compliance Program for the world’s leading integrated resort and gaming company. Areas of concern included anti-bribery, money laundering, sanctions, competition, compliance regulatory, ethics, and investigations.

Vice President and Deputy Global Chief Compliance Officer

Las Vegas Sands Corp.

2018-4 - 2018-8 · 5 mos

Las Vegas, Nevada Area

Head of Global AML and Investigations & Ethics programs.

Director, Corporate Legal Investigations

Intel Corporation

2016-2 - 2018-3 · 2 yrs 2 mos

Santa Clara, California

Established new position overseeing corporate investigations related to anti-corruption, antitrust, fraud, intellectual property, and conflict of interest matters. Led multi-group information leak investigations team. Provided investigations governance and compliance support for multiple internal groups.

Partner

Hogan Lovells

2004 - 2016-2 · 12 yrs

Washington D.C. Metro Area

Partner in Fraud and Investigations Practice. Active Areas: Compliance and Ethics, FCPA, Securities Enforcement and Litigation, AML, Cyber-security, Government Contracting Fraud, Internal Investigations, and Business Litigation. Editor firm's "Global Bribery and Corruption Review," 2007-2015. National speaker and writer on issues of attorney client privilege, internal investigations, and compliance.

Associate

Morgan, Lewis & Bockius LLP

2001-1 - 2003-2 · 2 yrs 2 mos

Greater New York City Area

Practiced in Business Litigation and White Collar Criminal Defense groups. First chair in trial and arbitration proceedings. Conducted internal investigations for corporate clients.

Assistant U.S. Attorney

United States Attorneys' Offices

1996-5 - 2000-12 · 4 yrs 8 mos

Brooklyn, New York

Assigned to General Crimes, Narcotics, and then Special Prosecutions (Government Fraud) Units. Tried over 15 cases to verdict and argued numerous appeals.