Ranking tables

Litigation: White-Collar Crime & Government Investigations | USA

Indiana

Our White-Collar Crime & Government Investigations research will cover both individual representations and company representations. Work typically undertaken in this section will include external and internal investigations, enforcement proceedings, white-collar criminal trials and appeals. Attorneys will generally represent individuals or companies involved in matters investigated by bodies such as the DOJ, US Attorneys' Offices, state AGs and Congress committees. These investigations and enforcement proceedings may involve a range of issues, including insider trading, healthcare fraud, antitrust issues, corruption allegations and FCPA breaches.

All Lawyers profiles

1
Band 1
  1. Jackie Bennett
    1
    Jackie Bennett
    Taft Stettinius & Hollister LLP
    Taft Stettinius & Hollister LLP | Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1 | 19 Years Ranked
    Jackie Bennett defends clients in a range of criminal cases, including those with environmental and financial aspects. He also has extensive experience advising on corporate investigations and governance matters.
2
Band 2
  1. 2
    David Hensel
    Hoover Hull Turner LLP
    Hoover Hull Turner LLP | Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2 | 1 Years Ranked
    David Hensel demonstrates longstanding expertise in complex criminal investigations. He is adept at handling claims such as securities fraud, money laundering and wire fraud.
  2. J. Richard Kiefer
    2
    J. Richard Kiefer
    Dentons Bingham Greenebaum
    Dentons Bingham Greenebaum | Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2 | 2 Years Ranked
    Co-leader of the firm's white-collar and government investigations group Richard Kiefer undertakes complex criminal cases including healthcare fraud, money laundering, tax fraud and antitrust matters.
  3. 2
    Joshua Minkler
    Barnes & Thornburg LLP
    Barnes & Thornburg LLP | Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2 | 1 Years Ranked
    Joshua Minkler is a well-reputed attorney advising clients on a wide variety of white-collar criminal law matters and government investigations. He regularly handles internal and DOJ investigations.
  4. Kathleen Matsoukas
    2
    Kathleen Matsoukas
    Barnes & Thornburg LLP
    Barnes & Thornburg LLP | Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2 | 2 Years Ranked
    Kathleen Matsoukas is cochair of the firm's white-collar, compliance and investigations practice group. She counsels clients in connection with internal investigations in addition to DOJ and other government investigations.
  5. Neal Brackett
    2
    Neal Brackett
    Barnes & Thornburg LLP
    Barnes & Thornburg LLP | Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2 | 1 Years Ranked
    Neal Brackett has a wealth of experience in complex white-collar crime matters. He is adept at assisting clients with governmental and internal investigations, as well as money laundering and antitrust cases, among others.
U
Up and Coming
  1. Daniel Pulliam
    U
    Daniel Pulliam
    Faegre Drinker
    Faegre Drinker | Litigation: White-Collar Crime & Government Investigations
    2023 | Up and Coming | 1 Years Ranked
    Daniel Pulliam represents clients in internal and governmental investigations, including those arising from allegations of fraud, deceit and other types of misconduct.