Norman A. Bloch

Norman A. Bloch

ID: 1b83f851-2619-30fb-68c4
Claimed Record
Organization: Thompson Hine LLP

Professional Bio

Norman was the former chair of the White Collar subgroup of the firm's Business Litigation practice group. He focuses his practice primarily on white collar criminal matters. He represents companies and individuals in FCPA, antitrust export controls, fraud (including mortgage fraud, health care fraud, customs fraud, insider trading and securities fraud, government contract fraud, student loan fraud and bank fraud), LIBOR, FIRREA, public corruption, environmental, labor racketeering, perjury, and RICO investigations and prosecutions conducted by federal, state and foreign authorities. Norman has represented FCPA and other clients in Australia, China, India, Hong Kong and Europe, including France. Norman also conducts internal investigations on behalf of public and private companies, and represents parties in internal investigations and in proceedings initiated by various federal and state enforcement agencies, including the SEC, the CFTC and the New York State Attorney General's Office. In civil cases, he represents parties and defendants in civil RICO, false claims and forfeiture proceedings.

Education

New York University School of Law (1977)
Cornell University (1974)

Bar Admissions

  • New York County District Attorney's Office, Trial Advocacy Program, guest faculty member, 1991 to 2010, 2012 to 2018
  • Southern District of New York, Criminal Justice Act Panel, member, 1990 to 1992