Government Enforcement, Internal Investigations & White Collar Defense
Thompson Hine LLP has extensive experience representing clients facing government scrutiny for possible violations of federal and state laws. We navigate clients through the myriad of regulations that impact their business operations and routinely represent clients in government prosecutions, investigations, and enforcement proceedings. We conduct internal investigations concerning criminal and civil compliance matters and handle administrative and disciplinary proceedings.
Our lawyers include former federal and state prosecutors, civil litigators and compliance professionals. We are often asked to represent targets, subjects and witnesses in grand jury investigations and prosecutions throughout the United States in a variety of subject matter areas. We have defended clients in trials, investigations and proceedings initiated by the Department of Justice, Securities and Exchange Commission, Internal Revenue Service, Environmental Protection Agency, stock and commodities exchanges, Federal Trade Commission, Food and Drug Administration, Department of Commerce, congressional committees and state attorneys general offices, 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
Please fill out this form if you'd like to subscribe to any of the electronic newsletters and alerts we publish on developments in many areas of the law, legislative and regulatory changes, and industry trends.
DOJ’s False Claims Act Recoveries in Fiscal Years 2020 and 2019 - Government Contracts Update
September 15, 2020
Business Law Update - Summer 2020 - Thompson Hine Newsletter
July 09, 2020
Supreme Court Upholds SEC Disgorgement Powers, With Limitations - Securities Litigation Update
June 24, 2020
DOJ’s Fraud Section Issues Revised Corporate Compliance Guidelines - White-Collar Criminal Practice Update
June 03, 2020
SEC’s Enforcement Focus on Pandemic-Related Misconduct - COVID-19 Update
May 20, 2020
Supply Chain Disruptions Bring Compliance Risks to the Forefront - COVID-19 Update
April 30, 2020
Government Contracting Using Emergency Acquisition Flexibilities - COVID-19 Update
March 27, 2020
Remote Online Notarization Emerging as an Essential Business Tool in Ohio - COVID-19 Update
March 27, 2020
As More Employees Work Remotely, Protecting Trade Secrets Must Remain “Essential Business” - COVID-19 Update
March 26, 2020
Insider Trading Compliance During the COVID-19 Pandemic - COVID-19 Update
March 25, 2020
DOJ and HHS Launch a National Nursing Home Enforcement Initiative - Health Care Update
March 09, 2020
U.S. Alleges Huawei Involved in Long-Running Scheme to Steal Trade Secrets - White Collar Update
February 20, 2020
U.S. Probes Scientists and Academics with Overseas Ties, Targets Trade Secret Transfers - White Collar Update
January 31, 2020
Justice Department Emphasizes Antitrust Enforcement Through Creation of Multi-Agency Antitrust and Bid-Rigging Strike Force - Antitrust & Government Contracts Update
November 12, 2019
U.S. Government Agencies Stress the Importance of Corporate Compliance Programs Through the Issuance of Guidance Documents - International Trade Update
July 15, 2019
