Regulatory Investigations and Proceedings

Jason Thompson has represented many individuals in regulatory investigations and proceedings. Typically, these investigations and proceedings begin as civil proceedings brought by a state or federal agency.

What are Regulatory Investigations and Proceedings?

In most cases, regulatory investigations and proceedings involve white collar crime and investigations too. Many of these cases are federal and can result in felony charges. These crimes include but are not limited to:

  • Audit inquiries
  • Election Fraud
  • Bribery
  • Corruption
  • Money Laundering
  • Tax Evasion
  • Product Liability
  • Labor Issues

These investigations oftentimes begin with regulatory bodies that govern professions such as the Oregon State Bar and the Oregon Medical Board. However, regulatory investigations also begin with state agencies such as the Department of Human Services (DHS), the Department of Corrections (DOC), and any other recognized state agency.

What can Jason Thompson do for me?

Mr. Thompson can help regulate and control the investigation, and help you assert your rights at the appropriate times. From parallel civil proceedings to state agency internal investigations, it is vital to have a strong defense, especially when facing federal charges. He will help you assess whether you need an attorney, and, if so, whether that should be made public. Contact Thompson Law for a confidential initial consultation.