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Legal Updates

Business Law Update – September 2025

Thompson Hine Newsletter

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:

White Collar Defense & Investigations

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. Read more.

New Ventures

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. Continue reading.

Investment Management

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. Read more.

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