Free Speech, Due Process and Trial by Jury
According to an SEC order, employees of Senvest Management, which oversees $3 billion in assets, repeatedly discussed company business in personal texts and other “off-channel” platforms in violation of federal securities laws.
A veteran enforcement lawyer with the U.S. Securities and Exchange Commission has joined Kirkland & Ellis’s Dallas office as a partner.
Joseph DeLeon, who helped former FBI agent Bill Stone cheat a Granbury woman out of more than $750,000, apologized and said he, too, was a victim of the grift. But U.S. District Judge Ada Brown was having none of it.
Mascianica joins the firm as a partner and head of its Government Investigations and Regulatory Enforcement group. Mascianica shares why the career move was “too good of an opportunity to pass up” in an interview with The Lawbook.
The U.S. Securities and Exchange Commission filed federal fraud charges Thursday against 17 sales workers with a Houston-based cryptocurrency trading company for allegedly operating a $300 million Ponzi scheme targeting more than 40,000 investors — most of them Latinos.
Following a nearly two-year wait, the Securities and Exchange Commission released its Final Rule — The Enhancement and Standardization of Climate-Related Disclosures for Investors — on March 6. The Final Rule requires publicly listed U.S. companies and foreign private issuers to disclose certain climate-related information in their registration statements and annual reports. This article identifies five key takeaways from the Final Rule.
Gerger Hennessy & Martin is now Gerger Hennessy Martin & Peterson, after Heather Peterson joined the firm March 1. Peterson recently spoke to The Lawbook about her career in criminal justice and why joining Gerger’s firm made sense for her and her clients.
Dallas lawyers Michael Elliott and Mindy Sauter, along with counsel Chris Quinlan, will “anchor” McGuireWoods’ government investigations and white-collar litigation practice in Texas.
U.S. District Judge Brantley Starr sentenced former Medoc Health Services Chief Executive Kevin Kuykendall and his wife, former vice president of finance, Sabrina Kuykendall on Wednesday. A poignant moment came from the judge at the conclusion of the hearing, when he addressed the Kuykendalls’ two adult sons who sat in the gallery.
Federal investigators said Anthony Floyd of Kennedale, Texas, would tweak tax returns he prepared for clients, causing the government to overpay refunds, which he then pocketed.
Ten doctors, two executives and their businesses have been indicted on federal conspiracy charges by a Dallas grand jury for allegedly perpetrating a kickback scheme. At the center of the alleged scheme are two businessmen who were also part of the massive Forest Park Medical Center kickback scheme.
Correction: This story has been updated to correct the spelling of the last name of the man accused of insider trading. The Lawbook regrets the error. The U.S. Securities and Exchange Commission filed federal insider trading charges Thursday accusing a Houston man with using information he obtained from his wife, who worked in the M&A division at BP, to illegally profit from the British-based oil conglomerate’s $1.3 billion acquisition of TravelCenters of America one year ago.
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