Amid uncertainty about the new administration, top Texas litigators who specialize in white-collar criminal law and securities enforcement say healthcare fraud will continue to be a top priority for federal prosecutors, though immigration cases will likely see a surge. The Texas Lawbook asked eight leading white-collar specialists what they see as the most important legal trends in the state and what they predict regarding white-collar prosecutions this year. Cybersecurity, foreign bribery, elderly abuse and privacy law violation offenses are best bets. But then again, it is President Trump, so who knows?
The First 100 Days Under 47
Those who have been around Trump for even a little bit already know his guiding principal is “Promises Made, Promises Kept.” Accordingly, the best place to start this analysis are the promises he made on the campaign trail. Likewise, it is helpful to consider the people he nominates or appoints, as well as his ability to effectively manage other Republican leaders.
Exit Interview: Leigha Simonton
The U.S. attorney for the Northern District of Texas officially leaves office on Sunday, the day before President-elect Donald Trump is sworn in. In a wide-ranging discussion with The Texas Lawbook, Leigha Simonton reflects on her two years as chief federal prosecutor in a district that sprawls across 100 counties, and her long years of public service that led her to the job.
Six Lawyers Jump from Bradley to Sheppard Mullin
Partners Gene Besen, Elisha Kobre and Scarlett Singleton Nokes, as well as special counsel Stephen Moulton and associates Rebecca James and Courtlyn Ward, have joined Sheppard Mullin’s governmental practice. The team’s practice grew exponentially at Bradley and a move to Sheppard Mullin was a strategic decision to grow their practice further in a larger firm, Besen said.
Thompson Coburn Taps Ex-Federal Prosecutor for Partner
Errin Martin, an assistant U.S. attorney of 17 years, has joined Thompson Coburn’s Dallas office, the firm announced Monday. A former chief of the national security cyber section in the Northern District of Texas, Martin boosts the firm’s business litigation and white collar defense and investigations practice groups.
Labor, Employment, M&A, Tax and Energy — What to Expect in the Second Trump Administration
In a recent CLE event hosted by The Texas Lawbook and the Houston chapter of the Association of Corporate Counsel, lawyers from Bracewell, Talen Energy and Vopak gathered to discuss various topics related to the different areas they are keeping a keen eye on as the change of presidential administrations inches closer to the Jan. 20 inauguration date.
Fraud in Healthcare, Crypto Led Texas White-Collar Dockets in 2024
The year’s biggest fraud prosecutions confirmed what federal authorities have long known: If there’s a way to steal from Medicare, other government healthcare programs, and private insurers, someone will find it.
Experts: Antitrust, Employment, International Trade and Energy — What to Expect Under Trump 2.0
In a CLE event hosted by The Texas Lawbook, lawyers from Akin, Baker McKenzie and Capital One discussed various topics related to how they are preparing themselves and their clients for the transition between administrations in January when Donald Trump assumes office in his second term as president.
Divided Fifth Circuit Strikes Down SEC’s Approval of Nasdaq Diversity Rules
Judge Andrew S. Oldham and the majority focused their decision on a requirement in the Securities Exchange Act dictating that the SEC must first find that any proposed regulation “is related to the purposes of the Exchange Act” before approving it. Judge Stephen A. Higginson focused his dissent on the “limited reviewing role” Congress carved out for the SEC as it relates to its ability to approve rules proposed by “self-regulatory organizations” like Nasdaq.
SkyWest Airlines Lawyer Seeks to Challenge Ex-Worker’s Sexual Harassment Claim
Under cross-examination, the former employee, Sarah Budd, acknowledged that she provided few details when she complained to her supervisor in 2019 about what she called pervasive crude and demeaning conduct by the overwhelmingly male force of mechanics she worked with at DFW International Airport.
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