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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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Thompson Hine lawyers Sarah Hall, Steven Bloch and Brian Steinwascher’s article “DOJ Still Pursuing Traders for Spoofing, Despite Thakkar Setback,” was featured in <em>Bloomberg Law</em>.

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The DOJ’s focus on prosecuting traders and their firms for spoofing will likely proceed unabated as long as the government continues to secure guilty pleas and corporate resolutions, Thompson Hine attorneys write. The CFTC is also pursuing civil enforcement actions for spoofing, they warn. <a href="https://news.bloomberglaw.com/white-collar-and-criminal-law/insight-doj-still-pursuing-traders-for-spoofing-despite-thakkar-setback?context=search&amp;index=0" target="_blank" rel="noreferrer noopener"><strong>Read more</strong></a>.

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Government Enforcement, Internal Investigations & White-Collar Defense

DOJ Still Pursuing Traders for Spoofing, Despite Thakkar Setback