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.
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.
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
DOJ Criminally Charges Executives for Failure to Timely Report Under CPSA - Government Enforcement/CPSC Update
April 09, 2019
Yates Memo Revised to Provide DOJ Greater Flexibility in Corporate Investigations - White Collar/FCPA Update
December 04, 2018
Federal Government Signals Continued Aggressive Health Care Fraud Enforcement - Health Care Law Update
October 25, 2018
Recent FCPA Developments - White Collar Update
October 09, 2018
DOJ Beefs Up Criminal Health Care Fraud Enforcement with Addition of Newark/ Philadelphia Strike Force - Health Care Law Update
August 27, 2018
DOJ Officials Signal Expansion of Voluntary Self-Disclosure Incentives Beyond the FCPA - White Collar Update
March 19, 2018
Business Law Update – Winter 2018 - Thompson Hine Newsletter
January 25, 2018
U.S. Department of Justice Provides New FCPA Voluntary Self-Disclosure Incentives - White Collar Update
December 05, 2017