Overview

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