Free Speech, Due Process and Trial by Jury
The jury cleared Richard Hall of conspiring to defraud the government but convicted him on charges of paying kickbacks and conspiring to launder money. Hall, the former owner of Rxpress Pharmacy and Xpress Compounding, faces decades in prison.
This article highlights U.S. Department of Justice guidelines regarding employee conversations on encrypted chat applications such as WhatsApp and offers guidance for companies to mitigate risk.
The Texas Lawbook visited with Hodge to learn more about her vision for leading the firm's ESG Risk and Investigations practice, what it's like to be reunited with her former classmate and how she sees ESG evolving over the next several years.
“Defrauding the government is an affront to American taxpayers,” says Leigha Simonton, U.S. attorney in Dallas. “Defrauding the government during a pandemic — at a time when millions of hardworking entrepreneurs struggled to make payroll and rent — is pouring salt in a wound.”
Allegations of waste and inefficiency surfaced against U.S. companies contracted by the military to provide equipment and services for troops following the 2003 invasion of Iraq. Lawyers for two former KBR employees working in the Middle East accused the company of over-ordering $340 million worth of supplies for U.S. troops and sued KBR in 2011. A dozen years later, KBR has agreed to settle for nearly $109 million, the largest to date in connection with fraud and waste allegations during the war.
Increasing scrutiny around EJ impacts of infrastructure projects and permitting at the federal and state level could have massive impacts for industry in the form of permit delay and even denial where EJ impacts are identified and not adequately addressed. Companies in Texas should consider EJ impacts more systematically through their project planning processes to be prepared for increased scrutiny, inquiry and potential investigation around the impacts to surrounding communities and the demographic makeup of those communities.
The absence of comprehensive federal privacy regulation in the United States has created an open field for states to take the lead in addressing individual data protection and privacy rights. The first state to take the field was California. More recently, Texas joined the game by passing the Texas Data Privacy and Security Act. While both California’s and Texas’ laws share the common goal of safeguarding personal information and empowering consumers with new data rights, there are some significant differences in scope and coverage.
This article examines the key aspects of both privacy laws, illuminating their similarities, differences and their expected impacts.
Who is representing Texas Attorney General Ken Paxton in all of his various legal battles? The make-up of his defense teams have varied case-to-case, but some attorneys have been retained in almost all of the lawsuits Paxton faces. The Lawbook breaks it down.
Tuesday was Eric Werner’s second day as the new regional director of the U.S. Securities and Exchange Commission’s Fort Worth Office, and he already had hundreds of new emails to answer. In an exclusive interview with The Texas Lawbook, Werner discussed caseloads, resources and staffing, and the SEC's lack of a Houston office.
The U.S. Securities and Exchange Commission has promoted Fort Worth Regional Office Associate Regional Director of Enforcement Eric R. Werner to the region’s top position – regional director. The SEC’s decision to make Werner its top corporate cop in the region is garnering praise from lawyers who know him.
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