Dallas lawyers Michael Elliott and Mindy Sauter, along with counsel Chris Quinlan, will “anchor” McGuireWoods’ government investigations and white-collar litigation practice in Texas.
14 Indicted in Alleged Prescription Kickback Scheme
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.
SEC: Houston Man Illegally Used Wife’s Insider Info for $1.76M in Profits
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.
When Shared Profits Create Shared Liability: Two Dallas Software Company Founders Indicted in $70M Healthcare Fraud Charges
On Jan. 10, two practice management software company founders and two physicians were indicted to the tune of $70 million for allegedly submitting false claims to private insurers. For in-house counsel and business leaders looking to understand the larger implications of this indictment, there is a clear takeaway. If your company provides any kind of business management software, you might have a shared responsibility for how that software is used once it leaves your four walls.
Former FERC Leader Joins Baker Botts in Houston
Baker Botts announced Monday the addition of David Applebaum, a former head of the Federal Energy Regulatory Commission, from Jones Day. It is the firm’s fourth lateral partner hire in Texas this year.
A Pro Bono Star is Born at Katten
In the first year of her law practice, Dallas associate Grace Caputo handled a significant asylum pro bono case. Her work on this matter resulted in a favorable outcome for her client and an internal pro bono award. In this sponsored Q&A, Caputo and Katten Dallas managing partner Mark Solomon tell us more.
Fifth Circuit Panel Hears Round 2 Challenge to SEC’s ‘No Admit, No Deny’ Policy
Christopher Novinger, of Mansfield, was before the Fifth Circuit for the second time on Thursday morning seeking relief from a “no admit, no deny” provision in a 2016 settlement agreement he entered with the U.S. Securities and Exchange Commission. In July 2022 a different panel of that court rejected his attempt to free himself from the gag order provision via a Rule 60(b) motion that argued the “no deny” portion of the policy violated his First Amendment and due process rights.
IRS Leans “Green” — Much-Awaited Section 45V Guidance Creates New Opportunities for Hydrogen Markets
The proposed regulations address many gating questions, including providing rules for determining lifecycle greenhouse gas emissions rates resulting from hydrogen production processes and the introduction of qualified “energy attribute certificates” to ensure feedstock electricity source eligibility.