Government Enforcement

Practices

Government Enforcement, Internal Investigations & White-Collar Defense

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

Select a filter

Five Thompson Hine Lawyers Recognized by Lawdragon 2024, Thompson Hine LLP
, October 16, 2023
The CEO Stands Alone, Best Lawyers
, September 5, 2023
The Legal 500 Recognizes Several Thompson Hine Practices, Lawyers, Ten Practices and 35 Lawyers Receive National Acclaim
, July 11, 2023
The Legal 500 Recognizes Several Thompson Hine Practices, Lawyers, Ten Practices and 42 Lawyers Receive National Acclaim, Thompson Hine LLP
, July 20, 2022
Is ‘Shadow Trading’ In Another Company’s Stock Unlawful? One Court and the SEC Say It Can Be, Washington Legal Foundation
, February 10, 2022
Six Thompson Hine Lawyers Recognized by New York Super Lawyers 2021, Thompson Hine LLP
, September 30, 2021
Crain’s Chicago Business 2021 Notable Rising Stars in Law, Crain’s Chicago Business
, September 8, 2021
Legal 500 Recognizes Several Thompson Hine Practices, Lawyers 2021, Nine Practices and 39 Lawyers Receive National Acclaim
, June 28, 2021
Selective Disclosure: Regulation FD Compliance Remains Relevant, Risk & Compliance
, April 14, 2021
A Decade After the Milberg Weiss Scandal: Does History Repeat Itself?”, New York Law Journal
, March 26, 2021