White-Collar/Regulatory tease Archives - Page 31 of 31

White-Collar/Regulatory tease

SEC: Former ClubCorp Exec Admitted Insider Trading Violations

The SEC announced Thursday that it has settled its insider trading case against former ClubCorp Holdings Vice President Nelson “Frank” Molina. The Texas Lawbook has the details.

July 5, 2018 Mark Curriden

P.S. — Hilgers’ Cynthia Schmidt Trades Partner Role for Nonprofit Calling - In this edition of P.S., the Pro Bono & Grants Committee of the State Bar of Texas Corporate Counsel Section announced its annual grant recipients. The success of the Champions of Pro Bono sponsorship program pushed this year’s giving to $79,000 — above the initial goal, according to committee chair Michael Marin.

The University of Houston Law Center more than doubled last year’s fundraising haul at its 49th annual Law Gala and Auction, generating more than $1.6 million, while honoring distinguished alumni.

In Dallas, 33 Dykema lawyers and staff packed welcome baskets filled with household necessities for individuals and families who are exiting homelessness with the help of The Stewpot, a nonprofit that provides housing programs that pair subsidized housing assistance with case management and support services.

And former Hilgers partner Cynthia Schmidt discusses her recent decision to leave the firm to lead the nonprofit Catholic Pro-Life Community. May 8, 2026Krista Torralva
Deep Blue’s Ali Denson Navigates Complex Deals and Regulatory Waters - The daughter of a commercial real estate lawyer, Ali Denson played a leading role last year in Deep Blue’s $750 million acquisition of Environmental Disposal System from Diamondback Energy and spearheaded the $950 million term loan needed to finance the sustainable water management company's acquisition. Citing those transformative transactions, the Association of Corporate Counsel’s Houston Chapter and The Texas Lawbook are awarding Denson the 2026 Houston Corporate Counsel Award for Senior Counsel of the Year for a Small Legal Department. May 7, 2026Mark Curriden

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Chip Babcock
Chris Bankler
Jamie B. Beaber
David J. Beck
Bill Benitez
Jessica Berkowitz
Brent Bernell
Tyler Bexley
Shawn Blackburn
Michael Blankenship
Jeffrey Brill
Anita Brown
Ian Brown
Stuart Campbell
Jack Chadderdon
Paul Clement
Erin Nealy Cox
Scott Craig
Kevin Crews
Shamus Crosby
Hannah M. Crowe
Geoffrey Culbertson
Sean Cunningham
John Daywalt
Rajiv Dharnidharka
James Ducayet
Brian K. Erickson
Scott Everett
Weiru Fang
Elizabeth Freeman
Tad Freese
Melanie Fry
Geoff Gannaway
Paul Genender
John J. Gilluly III
Rodney Gilstrap
Andrew Gorham
John Greer
Joseph Grinstein
Matthew Haddad
Colleen Haile
Breen Haire
Shahmeer Halepota
Dionne Hamilton
Troy Harder
Rusty Hardin
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Nathan Hecht
Stephen Hessler
Hillary Holmes
Marc Jaffe
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Atma Kabad
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David Kinder
Justin King
Allan Kirk
Melanie Koltermann
Doug Kubehl
Joe Laurel
Sang Lee
Steven Lockhart
Arthur Lotz
Barbara Lynn
Mike Lynn
Nora McGuffey
Stephanie McPhail
Mark Melton
Jeri Leigh Miller
Kimberly A. Moore
Mark Moore
Shelby Morgan
Alia Moses
Davis Mosmeyer III
Darren Nicholson
Eamon Nolan
Ivy Nowinski
Holland O’Neil
George Padis
Ian Peck
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Chase Proctor
Doug Rayburn
Joel Reese
Kevin Richardson
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Mazin Sbaiti
Ana Sanchez
Vincenzo Santini
Jeffrey Scharfstein
Robert Schroeder III
Scott Seidel
Steven Sexton
Ahmed Sidik
Robert Slovak
Emily Smith
Melissa R. Smith
Jonathon Soler
Robert Soza
Lande Spottswood
Craig Stanfield
Justin Stolte
Josh Teahen
Kelly Tidwell
Linda Tieh
Rafael B. de Toledo
Monica Uddin
Rhett Van Syoc
Rahul Vashi
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Patrick Venter
Sarah Walden
Kandace Walter
Kyle Watson
Mikell Alan West
Noël Wise
Meng Xi

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AZA
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SEC: Former ClubCorp Exec Admitted Insider Trading Violations

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