Practice Areas - U.S. Criminal Investigations and Prosecutions
- White Collar Criminal Defense
- SEC Enforcement
- Crisis Management
| - Internal Corporate Investigations
- Government Investigations
- Environmental Crimes
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| Contact Info | Telephone: 214-651-5806
Fax: 214-200-0457
http://www.haynesboone.com/arnold_spencer
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| University | Amherst College, B.A., cum laude, 1988 |
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| Law School | University of Texas at Dallas, J.D., 1994 |
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| Admitted | 1994, Texas |
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| Born | Dallas, Texas |
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| ISLN | 909841216 |
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| Transactions | Criminal Conspiracies/Corporate Fraud: Successfully prosecuted Enron executives and three Merrill Lynch managing directors who conspired to fraudulently book revenue for Enron in Nigerian Barge transaction. U.S. v. James Brown, et al. Securities Fraud/Insider Trading: Secured guilty plea from a corporate officer who admitted to filing fraudulent financial statements in a revenue recognition scheme and making false statements to the SEC. U.S. v. Curtis Swanson, et al. Wire Fraud/Money Laundering: Obtained a 40-year sentence for a software engineer whose money laundering violations cost his venture-capital fund victims over $20 million. U.S. v. Don Tarnawa. Securities Fraud: Coordinated with SEC attorneys to secure guilty plea from a corporate executive who led a nationwide securities fraud scheme with approximately $25 million in losses. U.S. v. Jules Fleder, et al. Mail Fraud: Successfully prosecuted a corporate officer for mail fraud, obtaining a ten-year sentence that was affirmed by the Fifth Circuit in a published opinion. U.S. v. Richard Tucker. Environmental Litigation: Led the first criminal prosecution under particular Clean Air Act statutes, resulting in the corporation's paying a 4.5 million dollar criminal fine and implementing a 25 million dollar compliance program. U.S. v. Tyler Pipe Corp. Asset Forfeiture: Litigated and supervised thousands of asset forfeiture cases; ranked first among all U.S. Attorneys' Offices in assets forfeited. |
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Documents by this lawyer on Martindale.com | |
Company Settles with State Attorney General Over Failure to Disclose Data BreachTimothy Newman,Arnold A. Spencer,Emily W. Westridge, July 12, 2011 WellPoint, Inc. recently reached a settlement with the Indiana Attorney General following its failure to disclose a security breach involving consumers’ personal information. WellPoint is the latest in a string of companies that have run afoul of the evolving disclosure rules which may be... |
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