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

Jeremy P. Brummond Presents at Webinar for Experienced Construction Attorneys

More
Client Alert

Missouri Supreme Court Holds that Public Governmental Bodies May Not Charge for Attorney Review Time

More
News

Claims Filed for Compensation in North Carolina Ecusta Trail Rail-to-Trail Case

More
News

Jeannine Moentmann Becomes President of St. Louis Paralegal Association for 2021-2022

More
Client Alert

Missouri Supreme Court Reverses Overtime Wages Judgment Resulting from Employer-Mandated Screenings Under the Portal-to-Portal Act

More
Diversity & Inclusion

Law Firm ILN-telligence Podcast Hosts Ronald A. Norwood to Discuss Mentorship, Diversity & Inclusion in the Legal Industry, and the Importance of Equity for All

More
News

Michael D. Mulligan, Mysun Charitable Foundation Recognized at Greensfelder Park Ribbon Cutting Ceremony

More
Client Alert

EEOC Issues Updated Guidance on COVID Vaccination Policies

More
Client Alert

First-Issued Interim Final Rule Gives Guidance on No Surprises Act

More
News

A Lawyer’s Guide to the Galaxy Podcast Named Among Best Copyright Law Podcasts for 2021 by Welp Magazine

More
Client Alert

CROWN Act Legislation on the Verge of Passage in St. Louis City & County

More
Client Alert

FTC Adds Teeth to the ‘Made in USA’ Rule

More
Client Alert

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

More
Client Alert

The New Standard Contractual Clauses: Scope, Impact, and Next Steps

More
News

Lewis Rice Welcomes 2021 Summer Associates

More
Client Alert

Supreme Court Hands Down Unanimous Decision Limiting FTC’s Ability to Seek Monetary Relief

More
Client Alert

The Changing Workplace Following the Latest CDC Mask Guidance

More
Diversity & Inclusion

Lewis Rice Launches “Next Level” Diversity and Inclusion Programs

More
Client Alert

Colorado Joins the Bandwagon, Enacts Comprehensive Privacy Law

More
Client Alert

DOL Publishes Cybersecurity Guidance for Benefits Plans

More