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Thompson Hine LLP, a full-service business law firm with approximately 400 lawyers in 8 offices, was ranked number 1 in the category “Most innovative North American law firms: New working models” by The Financial Times and was 1 of 7 firms shortlisted for The American Lawyer’s inaugural Legal Services Innovation Award. The firm has been recognized by the National Law Journal as a Legal Technology Trailblazer and featured by Bloomberg for its innovative service delivery models, which drive accuracy and predictability. The firm’s commitment to innovation is embodied in Thompson Hine SmartPaTHTM – a smarter way to work – predictable, efficient and aligned with client goals. For more information, please visit ThompsonHine.com and ThompsonHine.com/SmartPaTH.

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Read Business Law Update to stay up to date on legal issues that impact public and private companies on a local, national and global basis. Articles in this issue include:

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White Collar Defense &amp; Investigations

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DOJ’s Top White Collar Enforcement Priorities: Four Key Areas of Focus for GCs

When President Trump paused enforcement of the Foreign Corrupt Practices Act earlier this year, many thought that white collar enforcement would be less robust under this administration. But recent policy memoranda and guidance from the DOJ suggest otherwise. As we move through 2025 and into 2026, it is critical that general counsels understand DOJ’s priorities and take the necessary steps to proactively manage risk, ensure compliance and protect their organizations from potential investigations and enforcement actions. <a href="https://www.thompsonhine.com/insights/dojs-top-white-collar-enforcement-priorities-four-key-areas-of-focus-for-gcs/" target="_blank" rel="noreferrer noopener">Read more.</a>

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Trust, but Verify: 506(c) Accreditation Is Now Slightly Easier

When raising capital, those seeking investment have to verify whether investors are “accredited” according to the SEC’s definition, which takes time and increases costs for entities that are trying to procure funding. However, for certain groups seeking investment, complying with the verification requirement has gotten slightly easier as a result of a no action letter released by the SEC earlier this year. <a href="https://www.thompsonhine.com/insights/trust-but-verify-506c-accreditation-is-now-slightly-easier/" target="_blank" rel="noreferrer noopener">Continue reading.</a>

House v. NCAA Settlement Calls Private Equity Off the Bench

For PE firms that can navigate the evolving legal landscape, structure innovative capital partnerships, and bring operating discipline to college sports, the House v. NCAA settlement brings clarity and presents a unique opportunity to shape the next era of collegiate athletics. <a href="https://www.thompsonhine.com/insights/house-v-ncaa-settlement-calls-private-equity-off-the-bench/" target="_blank" rel="noreferrer noopener">Read more.</a>

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This newsletter may be reproduced, in whole or in part, with the prior permission of Thompson Hine LLP and acknowledgement of its source and copyright. This publication is intended to inform clients about legal matters of current interest. It is not intended as legal advice. Readers should not act upon the information contained in it without professional counsel.

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Business Law Update – September 2025

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