White Collar Criminal Practice, Internal Investigations & Government Enforcement

Thompson Hine LLP has extensive experience representing clients facing government scrutiny for possible violations of federal and state criminal laws. We help clients through the myriad of regulations that impact their business operations; we routinely represent clients in enforcement proceedings; and we conduct internal investigations concerning criminal and civil compliance matters. Our lawyers include former federal and state prosecutors. We are often asked to represent targets, subjects and witnesses in federal grand jury investigations and federal prosecutions throughout the United States, as well as in state and local proceedings. We also have defended parties in numerous proceedings initiated by the Securities and Exchange Commission, the Environmental Protection Agency, the Internal Revenue Service, the New York Stock Exchange, the Federal Trade Commission, the Food and Drug Administration, the Department of Commerce, congressional committees and states’ attorney general, among others.