After three years of litigation, we were able to bring a Foreign Corrupt Practices Act case to a successful resolution in May 2024. 

In February, we resolved another long-running case.  Our client, a former General Counsel and CFO of an energy exploration company, had pled guilty in the Southern District of New York to charges including securities fraud, wire fraud, and obstructing an SEC investigation. 

We persuaded a federal court in the Southern District of California to quash a trial subpoena issued to one of our clients, so our client—a medical doctor in Houston—was never required to testify in court.

Chambers USA: America’s Leading Lawyers for Business announced this month that Samy Khalil has once again been ranked among the top lawyers in the category of Texas Litigation: White-Collar Crime & Government Investigations.

Last month, the court dismissed all four federal charges against our client. The Department of Justice had charged him with conspiring to violate…..