The Thompson Hine White Collar Criminal Law blog provides updates on the current status of the White Collar Criminal Law landscape, including examining governmental enforcement efforts, compliance trends and initiatives, interesting cases and issues, and more.
About Our Practice
Thompson Hine LLP has extensive experience representing clients facing government scrutiny for possible violations of federal and state criminal laws. We routinely represent clients in criminal and civil enforcement proceedings, including trials. We conduct internal investigations to address allegations of corporate misconduct; and we regularly assist clients in proactively avoiding governmental scrutiny by creating and strengthening corporate compliance initiatives. We also counsel clients in navigating the myriad of regulations that impact their business operations.
Our lawyers include former federal and state prosecutors with vibrant defense trial practices. We often 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 nearly every conceivable governmental agency, including the Department of Justice, 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, the Federal Reserve Board, congressional committees and state attorneys general, among others.