Free Speech, Due Process and Trial by Jury
Gandy, associate regional director for examinations for the U.S. Securities and Exchange Commission in Fort Worth, will continue to lead examinations for the Fort Worth Regional Office.
The U.S. Attorney’s Office in North Texas is moving full steam ahead with a new proffer agreement policy effectively muzzling a defendant at trial. The new language binds both the defendant and her attorney and the Fifth Circuit seems poised to rule that proffer statements are admissible in the government’s case-in-chief. Only one strategy for defense attorneys is clear then – proffer at your peril.
If you missed out on attending the SEC's historic insider trading trial against Mark Cuban, a new book that's hit the stands is your next best bet on experiencing the litigation saga. In Securities and Exchange Commission v. Cuban, SMU law professor Marc Steinberg compresses thousands of court documents to provide an insightful commentary on nearly a decade of pivotal moments and decisions that made and unmade the case.
The U.S. Securities and Exchange Commission is investigating the Houston oil and gas company Alta Mesa Resources for potential fraud amid admitted failures in its financial reporting, the company said Friday in a regulatory filing.
A jury in the Forest Park Medical Center bribery and kickbacks trial returned its verdict late Tuesday, convicting seven of nine defendants on charges ranging from conspiracy to money laundering. One defendant, Dr. Nick Nicholson was acquitted of all charges. The jury was unable to reach a verdict regarding the one charge against Carli Hemple, the director of bariatric services at the hospital. The Texas Lawbook has the latest.
With the Forest Park Medical Center case now in the hands of the jury, white collar veteran Ed Tomko may have seen his final trial. As a veteran prosecutor and well-regarded defense attorney, Tomko has witnessed much from both sides. He shares his insights in a sit-down with Lawbook litigation writer Natalie Posgate.
Call it what you will, like it or not, but the newest iteration of a North American trade agreement recognizes the new economic realities that have developed over 25 years of NAFTA. A panel of experts, including the chief legal officer of AT&T Latin America, at SMU's Cox School of Business reflected on the new realities. The Lawbook was there.
Public service has its price. Three years ago, U.S. District Judge Jack Zouhary learned how steep that price can be. A suspected terrorist in Ohio put out a contract on
The number of people who applied for the SEC's regional director's position in Fort Worth can be counted on one hand. The reason: the SEC’s Fort Worth enforcement budget has been slashed, staffing has been dramatically reduced and the ability to investigate and prosecute complex cases against corporations and financial institutions involved in illegal and fraudulent conduct has been significantly weakened. The Texas Lawbook has insider details.
What is blockchain? Is there a difference between bitcoin and blockchain? What do smart contracts mean for lawyers? Matt Acosta of Jackson Walker provides a beginner's guide to understanding this developing technology.
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