Free Speech, Due Process and Trial by Jury
Ronak Patel spent 14 years at the Texas State Securities Board, where he helped lead auction-rate securities investigations and took part in global settlement talks that Akerman says delivered about $50 billion in relief for investors. Now a litigation partner in Austin, he says he brings a regulator's view of enforcement to his work with financial services clients.
Looking to address increased client demand in state attorney general enforcement and energy infrastructure development, Kelley Drye bolstered its Texas ranks this week with the addition of Steven Robinson, a veteran of the Texas Attorney General’s Office, and corporate partner Christina Hightower.
A year after Tricolor collapsed into bankruptcy, the SEC’s new fraud case is the latest multimillion-dollar turn in the problems faced by the subprime auto lender that have left it in liquidation and at the center of criminal fraud charges against its former executives.
Tyson Lies led investigations and prosecutions into complex securities fraud and investment misconduct at the SEC's Fort Worth Regional Office.
Kirkland & Ellis announced this morning that Prerak “Pre” Shah, a former U.S. attorney for the Northern District of Texas, has joined its Houston office as a partner to focus on state attorneys general litigation.
Shah, who worked a year in the Texas attorney general’s office in 2016, told The Texas Lawbook that he lateraled to Kirkland because it “has an unmatched litigation platform, an exceptional client base and a real appetite for investing in areas where clients are facing growing risk.”
In this edition of Litigation Roundup, Texas Instruments is dealt a blow by the Texas Business Court in its quest to get an injunction against a competitor and a half dozen amicus briefs have been filed with the U.S. Court of Appeals for the Fifth Circuit by parties in favor of preserving a Texas gun restriction penal code.
Federal securities regulators have accused three former top executives of Tricolor Holdings of a multiyear scheme to mislead investors about the subprime auto lender's financial health by double-pledging hundreds of millions of dollars in auto loans and disguising delinquent or worthless loans as legitimate collateral.
Newly appointed Texas State Securities Board Commissioner Jeramy E. Heintz said he planned to ensure that the 69-year-old agency continues to modernize its operations by leveraging emerging technologies to remain a national model for other state regulators in protecting investors and markets.
Five men and a woman have pleaded guilty to conspiring to steal thousands of barrels of crude oil from Permian Basin producers and often selling it to other defendants in the conspiracy for a fraction of its value, according to U.S. Attorney Ryan Raybould for the Northern District of Texas.
Federal white-collar crime prosecutions generally have fallen both nationally and in Texas over the past three fiscal years, according to U.S. Sentencing Commission data.
A Texas Lawbook review found that for crimes ranging from antitrust to tax fraud, the numbers have steadily declined both nationally and in the four judicial districts in Texas.
Aaron Reitz, a former Trump administration official and top lawyer for the Texas attorney general, has been selected as the next U.S. attorney for the Southern District of Texas, according to a Bloomberg Law report published late Tuesday night.
The Texas Lawbook's Mark Smith talked to Reitz during his campaign for Texas attorney general.
In this edition of Litigation Roundup, Gibson, Dunn & Crutcher secures a big win on appeal for a major Brazilian mining company that was facing a $500 million lawsuit in Nueces County, and a team from King & Spalding beats back class certification in a 6,000-plaintiff antitrust case playing out in federal court in Illinois.
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