Practices

White Collar Criminal Defense & Internal Investigations

Objective and effective representation when it’s needed most.

Criminal investigations can be long, complex affairs that are both personally and financially draining. We can minimize the impact of these investigations – and provide honest and objective representation to limit your risk.

We represent individuals and entities with actual or potential white collar criminal exposure. We work collaboratively to ensure we have a complete understanding of the issues from all sides. It’s an approach that delivers the best possible outcomes and has earned us a solid reputation with both prosecutors and judges. And it’s an approach that often results in the resolution of cases without ever having to set foot in a courtroom.

Key Contacts

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Services We Provide

Advise candidates and committees on statutory and regulatory compliance

Advising licensees on compliance with continuing education requirements

Advising Money Services Business as to FinCEN compliance, including registration and Anti-Money Laundering

Assistant with producing documents or otherwise responding to a grand jury subpoena

Conducing internal investigations for governmental and quasi-governmental entities

Conducting all phases of corporate internal investigations, from planning the investigation, to obtaining and reviewing relevant documents and interviewing witnesses, and preparing the report

Criminal investigations conducted by the Department of Justice and/or the Department of Health and Human Services – Office of Inspector General

Federal Criminal Litigation in District and Appellate Courts

Government Inquires Such as Interview Requests, Summonses and Grand Jury Subpoenas

Government Investigations

Grand Jury representation

Interacting with the relevant government agency

Money Laundering and Know-Your-Customer (AML/KYC) obligations

Representation during investigations conducted by law enforcement agencies, Grand Juries, and Congressional and state legislative committees

Representation during the government’s investigation

Representation of board members and officers during an internal investigation

Representing Money Services Businesses during Bank Secrecy Act Examinations

Representing non-target witnesses during a criminal investigation

Representing the licensee during disciplinary hearings

Representing the target of a criminal investigation

Responding to administrative subpoenas

Responding to Civil Investigative Demands

Responding to Federal Election Commission inquiries

Responding to Grand Jury Subpoena and Civil Investigative Demands

Responding to informal government requests for information

Responding to inquiries from licensing boards and agencies

Responding to Missouri Ethics Commission inquiries

Serving as “pool counsel” for employees during internal investigations

State Criminal Litigation in Circuit and Appellate Courts

Trial and Appeal of Qui Tam cases