Get More Bang for Your Compliance Buck by Conducting Risk Assessments
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.
Doctor Pleads Guilty, Lawyer’s Death Delays Trial in Forest Park Conspiracy Case
Dr. Wade Barker, a founding surgeon of the now bankrupt Forest Park Medical Center, has agreed to plead guilty for his role in what prosecutors claim was a $40 million criminal bribery and kickback scheme that involved 21 doctors, hospital administrators and consultants. The Texas Lawbook has learned that as many as three other defendants in the case are involved in secret plea negotiations with prosecutors.
Texas Lawbook Sponsors UT Government Enforcement Institute
The Texas Lawbook is the official media sponsor of the Fifth Annual University of Texas Government Enforcement Institute set for Sept. 20 in Dallas. The daylong CLE program features an extraordinary line up of speakers, including a handful of corporate general counsel, federal prosecutors and senior officials at the U.S. Securities and Exchange Commission. Morgan Lewis partner Steve Korotash and Chesapeake Energy Chief Compliance Officer Patrick Craine have the details.
SEC Closes Climate Change Probe into ExxonMobil
(Aug. 3) – The U.S. Securities and Exchange Commission has ended its two-year inquiry into ExxonMobil and how the oil giant factors climate change into the valuation of its corporate
TX Securities Board Leads Prosecution of Round Rock Real Estate Fraudster
A Nueces County jury took 15 minutes last week to find a Round Rock man guilty of real estate fraud. Yesterday, the judge in the case took even less time to sentence Everett Craig Williams to 20 years in state prison and pay $189,000 in restitution to investors in a fraudulent real estate program with victims in Nueces, Collin, and Harris counties.
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.