Free Speech, Due Process and Trial by Jury
Breitling Energy CEO Christopher Faulkner – the self-proclaimed ‘frack master’ – admitted Tuesday in federal court documents that he spent tens-of-millions of dollars of investor money on booze, strippers and expensive cars. The Texas Lawbook has full details.
The Dallas County schools bribery scandal, which has led to convictions of two high-ranking Dallas city officials, a school superintendent and two businessmen, appears to be winding down. Four-term Dallas City Councilman Larry Duncan pleaded guilty Monday to one count of tax evasion. The Texas Lawbook has the lawyers involved.
Dr. Wade Neal Barker, a prominent North Texas bariatric surgeon, officially admitted in federal court today that he was part of a $200 million fraud, bribery and kickback scheme at the now-defunct Forest Park Medical Center, which he helped create.
The SEC’s Fort Worth Regional Office officially charged for lawmaker Carlos and businessman Stan Bates with securities fraud in an alleged $11 million oil and gas fracking scheme.
The SEC’s FWRO filed a first-of-its-kind lawsuit Thursday charging a brokerage service with operating an internet-based securities operation that allowed people to anonymously buy and sell securities using cryptocurrency.
Northern District of Texas U.S. Attorney Erin Nealy Cox said Friday that her office is getting more aggressive in identifying, pursuing and prosecuting illegal activity – especially financial fraud – by businesses and corporate leaders.
The world of white-collar criminal prosecutions and federal government enforcement actions is in turmoil or at least evolving significantly. Then, there is the so-called “Trump Effect” on government regulation and prosecution of businesses.
Thomas Caufield was not a character in J.D. Salinger’s Catcher in the Rye, but the U.S. Securities and Exchange Commission says he has been up to no good nonetheless.
Addison marijuana investor Greenview Investment Partners has been charged by the Securities and Exchange Commission for allegedly making false promises about its returns to those wanting to put money into the industry.
Attorneys at Greenberg Traurig explain the nuts and bolts of assessing a company's anti-corruption risk and for updating compliance policies and procedures as a company evolves.
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