White Collar Criminal Practice, Internal Investigations & Government Enforcement
Thompson Hine LLP has extensive experience representing clients facing government scrutiny for possible violations of federal and state criminal laws. We help clients through the myriad of regulations that impact their business operations; we routinely represent clients in enforcement proceedings; and we conduct internal investigations concerning criminal and civil compliance matters. Our lawyers include former federal and state prosecutors. We are often asked to represent targets, subjects and witnesses in federal grand jury investigations and federal prosecutions throughout the United States, as well as in state and local proceedings. We also have defended parties in numerous proceedings initiated by the Securities and Exchange Commission, the Environmental Protection Agency, the Internal Revenue Service, the New York Stock Exchange, the Federal Trade Commission, the Food and Drug Administration, the Department of Commerce, congressional committees and states’ attorney general, among others.
We represent a wide range of individual and business clients in criminal and enforcement proceedings, including:
- Accounting firms and accountants
- Architects
- Banks
- Chemical companies
- College professors
- Construction companies
- Customs brokers
- Federal and state law enforcement officers
- Financial institutions
- Hedge funds
- Import-export companies
- Insurance executives
- Insurance underwriters
- Lawyers
- Law Enforcement Officials
- Maritime operators
- Manufacturing companies
- Mortgage companies and brokers
- Pharmaceutical distributors
- Physicians
- Plating companies
- Political subdivisions and municipalities
- Public officials
- Real estate developers
- Rare coin dealers
- Securities traders and brokers
- Telecommunications companies
DOJ Officials Signal Expansion of Voluntary Self-Disclosure Incentives Beyond the FCPA - White Collar Update
March 19, 2018
Business Law Update – Winter 2018 - Thompson Hine Newsletter
January 25, 2018
U.S. Department of Justice Provides New FCPA Voluntary Self-Disclosure Incentives - White Collar Update
December 05, 2017
The FCPA Pilot Program One Year Later: What Have We Learned? - White Collar Update
April 26, 2017
DOJ Confirms Changes in Requirements for Corporate Credit and Corporate Investigative Practices Under the Yates Memo - White Collar Crime Group Update
May 13, 2016
DOJ Launches FCPA Self-Disclosure Pilot Program - White Collar Crime Update
April 13, 2016
Auditor Independence - SEC Enforcement Actions Against Audit Committees
January 25, 2016
New Federal Anti-Money Laundering Regulations for High-End Residential Real Estate Transactions - Real Estate & White Collar Crime Update
January 22, 2016
Auditor Independence -
The FrameworkJune 24, 2015
Second Circuit Further Defines “Honest Services” - White Collar Criminal Practice, Internal Investigations & Government Enforcement Update
February 20, 2014
Court Rules on Payment of Employees’ Legal Fees - Corporate Law Update
November 01, 2013