Our White Collar Crime Practice Group has the experience and resources necessary to address criminal, allegedly criminal, and regulatory matters facing today's corporations, businesses, and individuals, regardless of the stage or complexity.

Our Services

The Firm's White Collar Crime Practice Group is led by a former U.S. Attorney and has extensive experience in all areas of federal and state criminal investigations, providing services nationwide. Members of the group have broad experience in trial and appellate practice, successfully representing clients before all levels of state and federal courts, including the U.S. Supreme Court. We provide counsel in the following matters:

  • Internal company investigations and compliance audits on behalf of corporations and other businesses, providing guidance to senior management in an effort to reduce potential company exposure
  • Government-initiated investigations, working closely with clients to prevent or minimize formal charges
  • Witnesses in a grand jury who have not been charged, but are called to provide testimony, documents, or other information
  • Defending against charges of fraud pertaining to health care, mail and wire, government contracts, and financial and banking institutions
  • Violation of various laws concerning securities, environmental regulations, public accountability, USDA regulations, RICO, tax, and antitrust
  • Criminal cases with any resulting civil cases, eliminating duplicate efforts and ensuring consistent results
Firm Highlights
News

Neal F. Perryman Named to Missouri’s POWER List in Employment Law by Missouri Lawyers Media

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News

Michael R. Thiessen Recognized as Pro Bono Spotlight by KCMBF for August

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Client Alert

FTC Adds Teeth to the ‘Made in USA’ Rule

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Lewis Rice Wins Nearly $500,000 in Compensation for Sarasota Landowners

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Lewis Rice Wins $1.5 Million in Compensation for Covington Landowners

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Client Alert

Supreme Court Limits Ability to Compel Access to Private Property Without Compensation

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Lauren R. Carey Creates New Blog for Social Media Influencers

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Client Alert

FTC Reverses Course on Treatment of Debt Payoff Under HSR Act

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John C. Bodnar Named BTI M&A Client Service All-Star

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Brian P. Pezza Quoted in SHRM Articles on Employee Vaccination Status Disclosure and Employer Vaccination Policies

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Michael D. Mulligan Publishes Article in ACTEC Law Journal Comparing Sales to an Intentionally Defective Irrevocable Trust and a to Beneficiary Intentionally Defective Irrevocable Trust

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Lewis Rice Recognized as Top M&A Firm by BTI Consulting Group

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Matthew J. Haas Offers Commentary for Inside P&C Article on Business Interruption Insurance and COVID-19

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Four Lewis Rice Attorneys Named 2022 “Lawyer of the Year” by Best Lawyers

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Client Alert

Property Owners Can Push the Issue Under Illinois Mechanic’s Lien Law

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Client Alert

OSHA’s New Guidance Regarding Indoor Mask Wearing, COVID-19 Vaccination Mandates, Regular Testing of Unvaccinated Workers, and More

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News

61 Lewis Rice Attorneys Named Best Lawyers for 2022, 16 Named Ones to Watch

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David W. Sweeney Represents Advantes Group in $7.2 Million Apartment Project

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Client Alert

Missouri Now Requires Employers to Provide Leave and Accommodations for Victims of Domestic and Sexual Violence

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Diversity & Inclusion

Golf Foundation of Missouri Awards First Larry L. Deskins, Sr. Scholarship

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