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
- 04.29.25 – Transition: A Presidential Change – Session Twelve – Corporate Citizenship Isn’t a Shield
Why Every Business Needs a White Collar Defense Strategy
- 03.18.25 – Transition: A Presidential Change – Session Eight – Trade Crimes Enforcement Forecast
Navigating the New Era of Compliance
- DOJ’s New Anti-Cartel and Trade Crime Initiatives Foreshadow Heightened Criminal Enforcement Risks for Art Market Participants,
New York Law Journal
, July 14, 2025 - Brittain Shaw Named to Global Investigations Review’s (GIR) – Top 100 Women in Investigations for 2025,
Thompson Hine LLP
, June 18, 2025 - An Unsurprising Sea Change for FCPA Enforcement: Key Features of DOJ’s New FCPA Guidelines,
White Collar Defense & Investigations Update
, June 13, 2025 - New DOJ Civil Rights Fraud Initiative Targets Federal Contractors’ DEI Programs,
Transition – A Presidential Change Update
, May 22, 2025 - Top Five Takeaways from DOJ’s Newest Guidance for Investigation and Prosecution of White Collar Crimes,
White Collar Defense & Investigations Update
, May 15, 2025 - Defense Contractor Settlement Underscores Need for Cybersecurity Compliance and Risk Mitigation, April 1, 2025
- HSI Worksite Enforcement Actions: Employer Rights and Responsibilities,
Transition – A Presidential Change Update
, February 4, 2025 - Wave of Cyber-Related SEC Enforcement Activity May Signal Increased Scrutiny,
Reuters
, December 11, 2024 - Mark Cipolletti, Prominent Federal Prosecutor and Former DOJ Fraud Section Supervisor Joins Thompson Hine in Continued Move to Expand Practice, October 21, 2024
- Leading Securities Lawyer Ernest Badway Joins Thompson Hine in New York,
Thompson Hine LLP
, August 5, 2024