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Thompson Hine LLP, a full-service business law firm with approximately 400 lawyers in 11 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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Our guest blogger is a Certified Compliance &#038; Ethics Professional (CCEP)®. Increased scrutiny for Chief Compliance Officers Compliance officers are facing increasing scrutiny from a variety of regulatory agencies. The Department of Justice and the Securities Exchange Commission have announced their intention to hold companies accountable through the individuals involved.  As a result, many in... <a href="https://www.thelawforlawyerstoday.com/2017/05/keeping-compliance-authority-responsible-settlement-of-suit-vs-moneygrams-cco-points-to-lessons/">Continue Reading</a>

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Ethics

Keeping compliance authority responsible:  Settlement of  suit vs. MoneyGram’s  CCO points to lessons