Free Speech, Due Process and Trial by Jury
Emotional testimony was heard Wednesday morning from the families of victims of two fatal plane crashes in 2018 and 2019. The families, some of whom traveled all the way from Kenya, Ireland and Toronto, stood in front of Chief Judge Reed O’Connor Wednesday to voice their opposition to the Department of Justice’s motion to dismiss the criminal case it brought against Boeing for the two 737 Max plane crashes.
Tariffs and trade obligations are quickly becoming a key area for government investigations and enforcement actions. In recent weeks, the U.S. Department of Justice has announced settlements totaling over $24 million for alleged customs fraud, including one in the Northern District of Texas. The DOJ’s heightened focus on tariff evasion and trade cases suggests that enforcement actions will reach broadly into the supply chain. Companies and executives should take heed of the various penalties.
After more than a decade in the U.S. Department of Justice’s Environment and Natural Resources Division, Phillip R. Dupré is joining Phelps Dunbar as counsel.
A settlement between Match Group and the Federal Trade Commission will resolve the dating website’s alleged misleading practices. The Dallas-based company has agreed to pay $14 million and clarify its “guarantees.”
Nathan Reis entered his guilty plea on the day his trial was to begin before U.S. District Judge Reed O’Connor in Fort Worth. Reis’s wife, former Phoenix TV news anchor Stephanie Hockridge, was convicted by a jury in Judge O’Connor’s court in June.
Tiffany H. Eggers, a former criminal chief in the U.S. attorney’s office in Dallas, and Sarah R. Douglas, a former prosecutor in the fraud section, are reuniting with Leigha Simonton, the immediate former U.S. attorney, and Scott Hogan, Simonton’s former first assistant, who joined Dykema in April.
Juliet McBride is making her first lateral move after spending her entire career at King & Spalding to this point.
Nachawati Law Group is launching an antitrust practice with three attorneys who have experience working in government. The firm told The Lawbook the decision was spurred in part by the trend of state attorneys general pursuing these types of cases with more regularity.
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