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
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- Leading Securities Lawyer Ernest Badway Joins Thompson Hine in New York,
Thompson Hine LLP
, August 5, 2024 - Veteran Federal Prosecutor Brittain Shaw Joins Thompson Hine,
Thompson Hine LLP
, July 11, 2024 - The DOJ’s New Whistleblower Rewards Policy: A Comprehensive Overview,
Government Enforcement, Internal Investigations & White-Collar Defense Update
, April 3, 2024 - Cutting No “Slack”: Ephemeral Messaging Creates Significant Enforcement Risk,
Business Law Update
, March 28, 2024 - Business Law Update – March 2024,
Business Law Update
, March 28, 2024 - BIS Issues Policy Memo on the Voluntary Self-Disclosure Process,
International Trade Update
, January 31, 2024 - 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