Skip to content

MENU

HomeEventsAboutCurrent Page:Contact Us
Thompson Hine logo
RSS Facebook LinkedIn Twitter
Thompson Hine logo

Does Crime Pay?

Tales from the White-Collar Criminal Defense Trenches

Does Crime Pay?

Tales from the White-Collar Criminal Defense Trenches

Contact Us

Please feel free to contact our team directly or use the “Contact Us” form below.

Photo of John R. MitchellJohn R. MitchellPartner216.566.5847Email
Photo of Matthew David RidingsMatthew David RidingsPartner216.566.5561Email

    All fields are required.





    Editors

    Photo of John R. MitchellJohn R. MitchellPartner
    Photo of Matthew David RidingsMatthew David RidingsPartner

    Contributors Show/Hide

    • Joe Barton
    • Norman Bloch
    • Steven Block
    • Mark Butscha
    • Natalie Gabrenya
    • Sarah M. Hall
    • Jamar King
    • Brian Lanciault
    • Emily Mathieu
    • Joan Meyer
    • John R. Mitchell
    • Mendy Piekarski
    • Matthew David Ridings
    • Jennifer S. Roach
    • Karim Sabbidine
    • Ben Sandlin
    • Brian K. Steinwascher
    • Leslie J. Suson
    • Samir Varma
    • David Wilson

    Stay Connected

    RSS Facebook LinkedIn Twitter
    COVID-19 Task Force

    About This Blog

    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.

    Topics

    Archives

    Recent Updates

    • Ransomware is the Latest Major Risk for Compliance and Legal Departments
    • Bribe Me Once… Court Rejects “Fraud in Healthcare Transaction” False Claims Act Theory of Liability
    • Lawyers Don’t Get a Pass When It Comes to Federal Search Warrants
    • Real Housewife of the Southern District of New York
    • Waiver Isn’t What it Used to Be: Ninth Circuit Decision Turns Tried and True Doctrine Upside Down
    Thompson Hine logo
    Atlanta|Chicago|Cincinnati|Cleveland|Columbus|Dayton|New York|Washington, D.C.
    RSS Facebook LinkedIn Twitter

    About Thompson Hine

    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.

    Privacy PolicyDisclaimerCurrent Page:Contact UsEvents
    Copyright © 2021, Thompson Hine. All Rights Reserved.
    Powered By LexBlog