Thompson Hine LLP is pleased to announce Joan E. Meyer has joined the firm as a partner in the White Collar Criminal Practice, Internal Investigations & Government Enforcement practice group
Joan has more than 25 years’ experience handling complex criminal and civil litigation, primarily domestic and international white-collar defense for companies involving anti-corruption, financial frauds, government contracting, false claims, securities and commodities violations, and trade compliance matters. She has tried scores of cases at the state and federal levels and handled more than 40 appeals in state and federal appeals courts. Joan also conducts domestic and international internal investigations for corporate clients to determine if legal and regulatory violations were committed and defends companies and individuals in negotiation and litigation with U.S. government agencies.
With her extensive experience in global corporate compliance, Joan routinely advises senior management and boards of directors on best practices for compliance with U.S. and international legal requirements and regulations and the consequences of law enforcement inquiries, including the development of a defense strategy, government disclosures, disciplinary actions, and the enhancement of compliance policies and procedures and internal controls. She has handled matters around the world for companies in the manufacturing, life sciences, mining and extraction, financial services, transportation and logistics sectors and assisted them in conducting global risk assessments and audits, developing and implementing compliance programs, creating remediation plans and developing emergency/crisis management strategies. Joan has been recognized multiple times by the National Association of Corporate Directors as one of the most influential professionals in corporate governance.
Joan earned her J.D. from Loyola University School of Law and her B.A. from Creighton University.
Compliments of Thompson Hine, a Member of the EACCNY