Mark Thornhill represents individuals and organizations in white collar criminal and regulatory cases. His white collar work started as a prosecutor with the United States Department of Justice - Criminal Tax Section. At Spencer Fane, Mark has defended the full array of white collar cases - anti-trust, bank fraud, computer fraud, environmental, healthcare, mail fraud/wire fraud and tax evasion, among others. In regulatory cases, Mark has represented individuals and companies before the Securities and Exchange Commission, the Financial Institutions Regulatory Authority (FINRA), the Public Company Accounting Oversight Board (PCAOB), the Federal Reserve Bank and the Environmental Protection Agency.
Mark also conducts internal investigation for organizations under scrutiny by government agencies. These intensive investigations require close collaboration between Mark and the company's inside counsel or executive to identify the most important facts and chart the company's strategy. Mark has conducted internal investigation on behalf of private companies, publicly-held companies and other law firms.
Mark's civil trial focus is on fiduciary duty cases. He has defended domestic and foreign companies or their directors in fiduciary duty trials in courts in the mid-west and in Delaware. These cases have included issues of cash-out mergers, customary practices in Europe, aiding and abetting, loyalty disputes and a broad range of evaluation techniques, among other issues. Mark also represents a national life and disability insurance company against lawsuit claims in Missouri, Kansas and Southern Illinois.
- Represented a Europe-based ventilation company in a fiduciary duty trial in the Delaware Court of Chancery. This case presented the rights of a joint-venture party when the other venture party was beset with internal dissension. The decision in this case is pending.
- Represented a Native-American corporation in an investigation of federal criminal laws related to tax liabilities. Indictments were issued against nineteen companies and individuals. Mark’s client was not indicted.
- Represented a construction company manager in connection with criminal violations of Clean Water Act. The manager was indicted on four felony charges. The case was resolved through the manager’s plea to a misdemeanor.
- 2015 Vice Chair of the Board, Planned Parenthood of Kansas and Mid Missouri
- 2004-05 Chairman of the Board of Truman Medical Centers (Kansas City’s academic hospital)
- 1996 Chairman of the Board, Kansas City Free Health Clinic (Now Kansas City Care Clinic)