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White-Collar/Regulatory

Federal-Style CFIUS Review May Be Coming to Texas

On March 13, the Texas Legislature introduced HB 5007, which, if enacted, would establish the Texas Committee on Foreign Investment, the first U.S. state regime tasked with screening foreign investments on national security grounds. The proposed TCFI is not an entirely new idea; indeed, it closely mimics the responsibilities and purpose of its national regulatory counterpart, the Committee on Foreign Investment in the United States.

Litigation Roundup: SCOTX Decides Barratry Case 

In this edition of Litigation Roundup, a Dallas law firm gets another favorable verdict in a mesothelioma trial against Johnson & Johnson, a federal judge in McAllen hands out prison sentences for participants in a $110 million kickback scheme, and the Texas Supreme Court clarifies the limitations of a state law that prohibits the unlawful solicitation of legal clients.

Trump’s First 100 Days Marked by Record Number of Executive Orders

In his second term, President Donald Trump has issued more executive orders in the first 100 days — 35 of them focusing on energy, environmental and infrastructure efforts and law firms — than any other president in history, creating a flurry of governmental actions, broad economic implications and legal challenges, according to a panel of legal experts hosted by The Texas Lawbook.

GT Taps Bill Katz to Co-Chair Antitrust Practice

GT Executive Chairman Richard Rosenbaum in the firm’s announcement highlighted Katz’s experience advising clients in the healthcare and energy industries. Katz had practiced his entire career at Thompson & Knight/Holland & Knight.

SEC Says 3 DFW Residents Ran $91M Ponzi Scheme

Kenneth W. Alexander II, Robert D. Welsh and Caedrynn E. Conner are accused of defrauding more than 200 investors out of millions via a trust Alexander controlled called Vanguard Holdings Group Irrevocable Trust. The SEC filed the 37-page lawsuit against the trio in the Eastern District of Texas, Sherman Division, on Tuesday. 

House Bill Would Alter Attorney Fee Structure of Anti-SLAPP Law

A defamation lawsuit against Rep. Jeff Leach took center stage during a Texas House committee hearing on the Texas Citizens Participation Act. Lawmakers are struggling to address abuses of the popular law while still maintaining its protections for Texans exercising their First Amendment rights.

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