Carli Adele Hempel, the former director of bariatric services at Forest Park Medical Center, has agreed to plead guilty to a single misdemeanor charge of conspiracy to misapply property of a health care benefit program. Mark Curriden has the breaking details.
Only Five Major Texas Companies Join Legal Brief Favoring LGBT Rights
More than 200 American businesses have jointly filed an amicus brief filed Wednesday asking the U.S. Supreme Court to find that workplace discrimination based on sexual orientation and gender identity is illegal. Only seven – including five major corporations – of the 206 companies are based in Texas. All are in the DFW area. None in Houston or Austin. None in the oil and gas industry.
Seventeen Law Firms in Texas Hit Elite Status
There are many ways to judge the financial success of a law firm, including head count, total revenues, net profits and profits per partner. The Texas Lawbook uses revenue per lawyer. A new Texas-based law firm crashed into the group of elite firms that had RPLs of $1 million or more in 2018. The Lawbook has the exclusive rankings.
Fifth Circuit: Securities Offering Fraud Cases Require More SEC Fact-finding
When is an investor buying a security versus purchasing a partnership in a joint venture? It depends on some very specific but basic facts that usually are only available via a full trial, according to the U.S. Court of Appeals for the Fifth Circuit.
TechnipFMC Settles FCPA Case for $296M
Oil and gas services company TechnipFMC, co-headquartered in Houston and London, reached a settlement Tuesday with the DOJ and the SEC to resolve decade-old allegations that company officials violated the Foreign Corrupt Practices Act in business dealings in Brazil and Iraq.
Exclusive: Legal, Financial Advisor Tab Hits $61M in Exco Resources Bankruptcy
Exco Resources is paying its legal and financial advisors $4 million a month to help guide the company through bankruptcy. Since the Dallas oil and gas operation filed for Chapter 11 protection last year, Exco has paid the lawyers and other restructuring experts $61.6 million. The Texas Lawbook has exclusive details.
Police Captain Sues Wood Co., Judge, DA & Sheriff for ‘Vindictive Retaliation’
Former Quitman Police Captain Terry Bevill says he was fired from his job, charged with felony aggravated perjury, lost his family’s much needed health insurance and blackballed from law enforcement – all because he told the truth in a sworn affidavit in 2017. He’s now filed a federal civil rights lawsuit against his former bosses, including Wood County’s sheriff, its former district attorney and the judge, as well as the mayor of Quitman, a town in East Texas. The Texas Lawbook has the in-depth details.
Lubbock Auto CFO Pleads Guilty on Fraud Scheme
The former CFO of Reagor Dykes Auto Group in Lubbock pleaded guilty Tuesday to masterminding a $50 million conspiracy that defrauded the company’s primary lender, Ford Motor Credit Co.
Fifth Circuit Rejects $65M Stanford Settlement with Underwriters
Stanford Financial receiver Ralph Janvey is considering whether to appeal a Fifth Circuit opinion issued Monday that invalidated a $65 million settlement agreement in 2016 between the court-appointed receiver in the Allen Stanford Ponzi scheme case and the insurance providers for Stanford directors, officers and employees.
Texas Legal Recruiting Pioneer Susan Pye (1950-2019)
Scores of Texas companies and law firms hired thousands of corporate lawyers and paralegals over the past 25 years for one reason: Because Susan Pye told them to. Pye, a pioneer in legal recruiting and trusted advisor to dozens of corporate general counsel and law firm leaders, died Thursday. She was 69.