Richard Finneran

About

Richard E. Finneran is a partner at Bryan Cave Leighton Paisner in the St. Louis office, concentrating on white collar criminal matters, corporate internal investigations, corporate compliance, and civil trial and appellate litigation. He served as an Assistant U.S. Attorney for the Eastern District of Missouri from 2010 to 2017, prosecuting significant white collar matters including the two largest financial fraud trials conducted by that office. His caseload included investment frauds, embezzlements, Ponzi schemes, securities frauds, tax evasion, Bank Secrecy Act violations, cybercrimes, public corruption, and money laundering. He also supervised federal agents and assisted in numerous other federal criminal cases and investigations.

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Expertise