Stephen G. Sozio

Member
Cleveland,  OH  U.S.A.
Phone216-586-3939

Peer Rating
 5.0/5.0
AV® Preeminent

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Practice Areas

  • Corporate Criminal Investigations
  • Health Care
  • Securities and Shareholder Litigation and SEC Enforcement
  • Corporate Compliance Programs
 
University Pennsylvania State University, B.A., 1979
 
Law SchoolCleveland State University, J.D., 1983
 
Admitted1983, Ohio
 
Biography

Law Clerk to Judge David D. Dowd Jr., U.S. District Court, Northern District of Ohio, 1983-1985. Assistant U.S. Attorney, U.S. Attorney's Office, Northern District of Ohio, 1989-2000.

 
ISLN903536552
 

Documents by this lawyer on Martindale.com

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Once the Whistle Has Sounded: Courts Should Aggressively Enforce the False Claims Act's First-to-File Bar
J. Andrew Jackson,Ryan P. McGovern,Dennis Murashko,Stephen G. Sozio,Tina M. Tabacchi, September 23, 2014
The False Claims Act's ("FCA") first-to-file bar—31 U.S.C. 3730(b)(5)—encourages a race to the courthouse to reward a qui tam relator who promptly discloses fraud against the government. The rule creates an incentive for relators to promptly alert the government to the...

In re: Kellogg Brown & Root, Inc., et al.: D.C. Circuit Grants Petition for Mandamus and Protects Attorney-Client Privilege of Internal Investigation in False Claims Act Case
J. Andrew Jackson,Lindsey Lonergan,Rebekah N. Plowman,Stephen G. Sozio, July 24, 2014
In March 2014, we issued an Alert summarizing a decision issued by the U.S. District Court for the District of Columbia in United States ex rel. Barko v. Halliburton Co., et al. The District Court granted a relator's motion to compel and ordered defendants to produce documents reflecting the...

Recent Order from D.C. District Court Forces Defendants to Produce Results of Internal Investigations Finding Attorney-Client and Attorney Work Product Privileges Not Applicable
Lindsey Lonergan,Rebekah N. Plowman,Stephen G. Sozio, March 20, 2014
On March 6, a U.S. district court judge, sitting by designation in the District of Columbia, granted a relator's motion to compel and ordered defendants to produce documents constituting the results of the defendants' internal investigations, related to the subject matter of the relator's amended...


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Office Information

Stephen G. Sozio

901 Lakeside Avenue
ClevelandOH 44114-1190




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