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Does Crime Pay?

Tales from the White-Collar Criminal Defense Trenches

Does Crime Pay?

Tales from the White-Collar Criminal Defense Trenches

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

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    • 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

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    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.

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    Recent Updates

    • Seventh Circuit Holds A Search Warrant Is Not Needed for Government Surveillance of IP Addresses
    • Tainted Love: The Pull and Push Between the Government’s Use of Taint Teams and the Judiciary’s Restrictions on Them
    • False Claims Act and PPP Fraud: When Will the Other Shoe Drop?
    • The Best Defense is a Good Offense: FIFA Defendants Seek Cellphone Records from Star Government Cooperator
    • The Corporate Transparency Act: Congress Attempts to Stop the Shell Game
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    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.

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