Tag: TX

Final Judgment in T-Mobile/Sprint Transaction

Attorney Review Guide
April 1, 2020

A Federal District Court in Washington, D.C., announced that the Antitrust Division’s resolution of its challenge to the merger between T-Mobile and Sprint was in the public interest and entered the proposed final judgment following an extensive Tunney Act process.  This order gives effect to the settlement that the Department of Justice and numerous states […]

Six Men Charged in Five-Year High-Yield Investment Fraud Scheme

Attorney Review Guide
May 9, 2019

Six men were charged in an indictment unsealed today for their alleged participation in a five-year high-yield investment fraud scheme according a press release issued by the Department of Justice. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Erin Nealy Cox of the Northern District of Texas and Inspector […]

Greek Shipping Companies Illegally Discharged Oil Into Port Arthur

Attorney Review Guide
May 6, 2019

Two Greek shipping companies, Avin International LTD and Nicos I.V. Special Maritime Enterprises, were sentenced today in the Eastern District of Texas before Judge Marcia A. Crone on charges stemming from several discharges of oil into the waters of Texas ports by the oil tanker M/T Nicos I.V., announced Assistant Attorney General Jeffrey Bossert Clark for […]

Texas Couple Sentenced to Seven Years in Prison for Forced Labor

Attorney Review Guide
April 22, 2019

U.S. District Court Judge Reid O’Connor sentenced defendants Mohamed Toure, 58, and Denise Cros-Toure, 58, of Southlake, Texas, to seven years in prison each and ordered them to pay $288,620.24 in restitution. A federal jury convicted the defendants of forced labor, conspiracy to commit alien harboring, and alien harboring on Jan. 11 following a four-day […]

Whole Foods to Pay $65k to Settle EEOC Disability Lawsuit

Attorney Review Guide
October 7, 2018

Whole Foods to Pay $65k to Settle EEOC Disability Lawsuit Austin, Texas based Whole Foods Market, will pay  $65,000 and provide other relief to settle a disability discrimination lawsuit  brought by the U.S. Equal Employment  Opportunity Commission (EEOC), the federal agency announced today.  The EEOC had charged that Whole Foods Market  violated federal law by […]

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