Michael Emory Clark

Michael Emory Clark

5.0
Rating: 10.0

Licensed for 43 years

White collar crime Lawyer at Houston, TX
Practice Areas: White Collar Crime, Health Care, Antitrust & Trade Law ... +2 more

1330 Post Oak Boulevard, Suite 800, Houston, TX

About Michael

Biography

Fees and Rates

Cost

Retainer

Always


Payment Methods

  • Check

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Licenses

Licensed in Texas for 43 years

State: Texas

Acquired: 1982

Eligible to Practice in Texas

No misconduct found

Location

Duane Morris LLP

1330 Post Oak Boulevard, Suite 800, Houston, TX, 77056-3166

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Michael Emory Clark's Reviews

Avvo Review Score

5.0 /5.0

2 Client Reviews

5 star (2)
4 star (0)
3 star (0)
2 star (0)
1 star (0)

Posted by Irene | December 29, 2010

Fraud Title Insurance Industry

I was under a federal goverment investigation, which the result of a very complicated investigation with my former employer and Texas Department of Insurance. This went on for many years while being represented by attorney's that were provided by my former employer. I finally decided that things s...eem to worsen and I needed someone that would listen, hear me and would fight for my defense and not the company that I was employed by. I immediately retained Mr. Clark. I felt if I had any chance of being cleared of this investigation and getting my life back, I needed Mr. Clark to defend me. In mid of 2007, I was released from the goverment's investigation. All of the other parties involved were indicted and the company paid millions in fines that were a result of TDI,OCC,HUD,and OTS. Mr. Clark never made any empty promises to me during this process, however he stood by me every step of the way with sound advice and gave me the faith I needed to get me through the most diffcult time of my life.

Posted by anonymous | August 27, 2007

The lawyer that will save you

Michael Clark is a mild mannered dynamo. He is dedicated, thorough and extremely efficient. No stone is unturned in finding the way to a good resolution of a lawsuit. Mr. Clark cares about his client, let's you know the reality of your situation and keeps you calm. He knows the prosecutions methods, ...since he was a federal prosecutor. No one wants to need an attorney, especially if you are fighting for your business and reputation. Yet, here is a port in the storm of the insane legal system.

See All Client Reviews

Michael Emory Clark's Lawyer Endorsements

Endorse Michael
Christian K. Lassen II headshot
Christian Lassen

Unknown lawyer | May 21

Relationship: Fellow lawyer in community

"Top-notch attorney. Highly respected in the legal community."

Mark John Caruso headshot
Mark Caruso

Unknown lawyer | Dec 03

Relationship: Fellow lawyer in community

"I endorse this lawyer."

Paul Houston Lavalle headshot
Paul Lavalle

Federal crime lawyer | Oct 28

Relationship: Opposing Counsel on matter

"I endorse this lawyer."

Solomon L Wisenberg headshot
Solomon Wisenberg

White collar crime lawyer | Dec 11

Relationship: Worked together on matter

"I endorse this lawyer's work. I have known Michael Clark since we were Assistant United States Attorneys in Texas, prosecuting S&L fraud. Back then I found Michael to be a thoughtful, ethical and highly able white collar prosecutor. In the past 10 years, I have known Michael as a fellow white collar criminal defense attorney. He is based in Houston and I am in DC. Michael is almost always the first white collar attorney I refer people to in the Houston area. He is exceptionally bright, hard-working, and detail oriented. His up-to-date knowledge of health care fraud regulations and their interplay with possible federal crimes is unsurpassed. Of equal importance, Michael is tough but professional and even-tempered. This serves his clients well, whether he is representing them in front of juries or negotiating on their behalf with government officials. In short, I recommend Michael for white collar representation, including securities and health care regulatory matters, without hesitation."

Robert W Liles headshot
Robert Liles

Health care lawyer | Aug 09

Relationship: Fellow lawyer in community

"I endorse this lawyer's work. Mike Clark is an outstanding criminal defense attorney. Prior to entering private practice, Mike served as Chief of the Criminal Division for the U.S. Attorney's Office in the Southern District of Texas. He is respected by both prosecutors and the judiciary. Finally, he is a true gentleman. You would be hard-pressed to find a better attorney to work with."

Brian Scott Mcbride headshot
Brian Mcbride

Health care lawyer | Sep 28

Relationship: Worked together on matter

"Michael is smart lawyer who pays attention to the details and is able to advocate for his clients effectively. I have worked with Michael on legal matters and found his approach to a case to be professional and effective. I have also worked with Michael on some professional publications and found Michael to be detailed and enthusiastic to the process."

Kerry Lawson Pedigo headshot
Kerry Pedigo

White collar crime lawyer | Sep 25

Relationship: Worked together on matter

"Michael Clark is as quality a lawyer as there is for handling the most complex and sensitive of matters. I have in the past, and will continue in the future, to call on his expertise. His years as a prosecutor and tremendous scholarly record makes him a "go-to" lawyer to develop and implement effective strategies in any investigative scenario. "

Cheryl S. Camin headshot
Cheryl Camin

Litigation lawyer | Aug 28

Relationship: Fellow lawyer in community

"Mike has an outstanding reputation in the legal community. I have witnessed Mike's devotion to his clients, and his immense dedication to bar and civic service. He is extremely hard working and a true leader in our profession. "

Mark J. Krudys headshot
Mark Krudys

White collar crime lawyer | Aug 28

Relationship: Fellow lawyer in community

"I endorse this lawyer's work. I know Mike primarily through American Bar Association activities. For approximatley the last three years, Mike has served as Chair of the ABA's Section of Business Law's White Collar Crime Subcommittee. In that capacity, Mike has moderated a number of panel discussions concerning emerging business crimes issues. He has also regularly written articles in the business crimes and health law practice areas, which I have reviewed. He has successfully handled a number of significant cases. I know Mike to be a very bright, conscientious, and well-regarded lawyer. He is a practical problem solver. In my view, he is the type of person whom you would want if faced with a significant legal issue. I don't think Mike does anything on a "9 to 5" basis. He seems to envelope himself completely in the issues that his clients face until they are resolved in the best manner possible."

Philip T Inglima headshot
Philip Inglima

White collar crime lawyer | Aug 27

Relationship: Worked together on matter

"I endorse this lawyer's work. Michael is a highly skilled and experienced trial attorney who works well in the framework of both pre-indictment and pre-trial white collar criminal proceedings. In the matter through which we met, he worked through more than four years and multiple investigative and prosecutorial contexts to achieve an outstanding, non-criminal disposition for his client. He also has particular strengths in legal analysis and brief-writing that were important components of his contributions to our successful joint defense effort."

Steven Eugene Clark headshot
Steven Clark

Health care lawyer | Aug 25

Relationship: Family member

"I endorse this lawyer's work. Mike is an AV-rated attorney who has written extensively and practiced in this field, and is board certified."

View All Endorsements
Susan E. Duesler headshot
Susan Duesler

Lawsuits and disputes lawyer

Solomon L Wisenberg headshot
Solomon Wisenberg

Consumer protection lawyer

Robert W Liles headshot
Robert Liles

Health care lawyer

Brian Scott Mcbride headshot
Brian Mcbride

Health care lawyer

Philip T Inglima headshot
Philip Inglima

White collar crime lawyer

John Patrick Smith headshot
John Smith

White collar crime lawyer

Diane Duesler Clark headshot
Diane Clark

Family lawyer

Cheryl S. Camin headshot
Cheryl Camin

Health care lawyer

Robert Francis McStay Jr. headshot
Robert McStay

Health care lawyer

Mark J. Krudys headshot
Mark Krudys

White collar crime lawyer

Steven Eugene Clark headshot
Steven Clark

Business lawyer

Martin J Thompson headshot
Martin Thompson

Antitrust and trade law lawyer

Robert Eric Reed headshot
Robert Reed

White collar crime lawyer

Kerry Lawson Pedigo headshot
Kerry Pedigo

White collar crime lawyer

Gabriel L Imperato headshot
Gabriel Imperato

Health care lawyer

David Usher Gourevitch headshot
David Gourevitch

White collar crime lawyer

Experience

Rating:  10.0 (Superb)

Honors

2010

Houston's Top Lawyers for 2010 (White collar defense), H Texas Magazine

2010

Texas Super Lawyer (Health Law), Texas Super Lawyers

2009

Best in Client Satisfaction Wealth Manager(SM) (Houston Region), FIVE STAR

2009

Texas Super Lawyers 2009 (white collar defense), Super Lawyers

2009

Houston's Top Lawyers for 2009 (white collar defense), H Texas Magazine

2008

Houston's Top Lawyers for 2008 (white collar defense), H Texas Magazine

2008

Texas Super Lawyers 2008 (white collar defense), Super Lawyers

2007

Texas Super Lawyers 2007 (white collar defense), Super Lawyers

2006

NITA Faculty, National Institute of Trial Advocacy

1997

Plaque of Appreciation, Internal Revenue Service

1994

Attorney General's Director's Award, U.S. Department of Justice

1990

Certificate of Appreciation, U.S. Customs

1990

Certificate of Appreciation, Federal Bureau of Investigation

1990

Certificate of Appreciation, Drug Enforcement Administration

1990

Texas Attorney General’s Certificate of Appreciation, Attorney General, State of Texas

1989

Board Certified, Criminal Trial Advocate, National Board of Trial Advocacy

1989

Certificate of Appreciation, U.S. Department of Commerce

1988

Board Certified, Criminal Law Specialist, Texas Board of Legal Specialization

Work Experience

2000 - Present

Partner, Hamel Bowers & Clark LLP

1998 - 2000

Partner, Gardere Wynne Sewell & Riggs LLP

1987 - 1997

U.S. Attorney, U.S. Attorney's Office, Southern District of Texas

1982 - 1987

District Attorney, Galveston County District Attorney's Office

Associations

2008 - Present

American Bar Association

Planning Committee, Nat'l Inst. on Internal Corp. Investigations

2008 - Present

Defense Research Institute

Financial Subcommittee Chair; Public Relations Contact

2007 - Present

ABA Section of Health Law

Governing Council

2007 - Present

The Business Lawyer (Publication of the ABA Section of Business Law)

Member, Editorial Board

2007 - Present

American Bar Association

Member, Standing Committee on Publishing Oversight

2006 - Present

State Bar College (Texas)

Member

2005 - Present

University of Houston Law Center, Criminal Justice Institute

Member, Advisory Board

2005 - Present

American Bar Association

Planning Committee, National Securities Fraud Institute

2005 - Present

CCH Health Care Compliance Letter

Member, Editorial Advisory Board

2005 - Present

American Bar Foundation

Fellow

2004 - Present

Business Crimes Bullletin

Member, Editorial Board

1998 - Present

Houston Bar Foundation

Life Fellow

1998 - Present

Houston Bar Association

Member

1982 - Present

State Bar of Texas

Member

American Health Lawyers Association

Member

ABA Sections on: Antitrust; Business Law; Criminal Justice; and Health Law

Member

2007 - 2008

ABA Section of Criminal Justice

Cochair, South Texas Region of the White Collar Crimes Committee

2005 - 2008

ABA Health Law Section

Chair, Publications Committee

2005 - 2008

ABA Section of Business Law

Chair, White Collar Crimes Committee

2004 - 2004

LJN's Bioethics Newsletter

Editor-in-Chief

2002 - 2005

The Health Lawyer (Publication of the ABA Section of Health Law)

Member, Editorial Board

1998 - 2003

Health Care Fraud & Abuse Newsletter

Editor-in-Chief

Sample of Legal Cases

United States v. Reliant Energy, et al. (N.D. Cal.) (2007)

Deferred Prosecution Agreement

United States v. Russo et al. (S.D. Tex)

See below

United States v. Ho, et al. (S.D. Tex)

See below

Texas Ass’n for Home Health Care et al. v. United States (N.D. TX)

Preliminary Injunction Denied

See More Legal Cases

Education

2000

University of Houston Law Center

LL.M - Master of Laws (Health Law)

1996

University of Houston Law Center

LL.M - Master of Laws (Tax)

1982

South Texas College of Law

JD - Juris Doctor

1979

University of Texas System, Arlington

BA - Bachelor of Arts

Speaking Engagements

2008

White Collar Practice for the Business Lawyer and In-House Counsel Conference

Subprime Markets and Theories of Liability

2008

White Collar Practice for the Business Lawyer and In-House Counsel Conference

Speaker, Foreign Corrupt Practices Act: Evaluating and Minimizing the FCPA Risks When Conducting Business in Emerging Markets

2008

West Legal Works Webcast

Battling Health Care Fraud: Criminal and Civil Perspectives

2008

Webinar: Federal Sentencing Update After Kimbrough vs. The US (ALI-ABA; State Bar of Texas)

Federal Sentencing Guidelines Update After Kimbrough vs. The US

2008

BNA LegalEDge: Pharmaceutical Payments and Generic Competition: Recent FTC Litigation and What Can be Done to Avoid Liability?

Hatch-Waxman Act Developments

2008

BNA LegalEDge: Pharmaceutical Patent Laws: A Prescription for Success in Challenging Times

Pharma Post-election: Predictions for the Future

2008

ABA Annual Meeting 2008

Ugh!, The Investigation Reveals Misconduct: Advice, Ethical Considerations, Revelations and Pearls of Wisdom to Corporate Counsel on Next Steps (and Missteps!)

2008

ABA Annual Meeting 2008

Regulatory and Criminal Investigations of the Subprime Mortgage Meltdown

2007

Teleconference (ABA Section of Health Law and ABA Center for CLE)

Statutory and Regulatory Controls for Drug Development and Marketing

2007

Teleconference (ABA Section of Health Law and ABA Center for CLE)

Relators After Rockwell: What the Supreme Court's Latest Qui Tam Decision Means for Your Clients

2007

Securities Law Issues & Disclosure: Considerations for Pharma Companies (Teleconference)

Securities Law Issues & Disclosure: Considerations for Pharma Companies (Teleconference)

2007

ABA Second National Institute on Securities Fraud (Washington, DC)

Perspective and Proportion--Keeping Civil and Regulatory Matters out of Criminal Court

2007

ABA First National Institute on Computing and the Law (San Francisco, California)

Trade Secrets and Confidential Business Information

2007

ABA Annual Meeting 2007 (San Francisco, California)

Foreign Corrupt Practice Act Issues in Emerging Markets: How to Evaluate and Minimize the Risks

2006

Virginia Bar Association's Second Annual Virginia Health Care Practitioners' Roundtable (Richmond, Virginia)

Current Update & Critical Developments in Anti-Fraud & Abuse/Stark & Physician Ventures

2006

Teleconference (ABA Section of Business Law and ABA Center for CLE)

The Attorney-Client Privilege: How to Protect the Privilege, Avoid Waiver and Pros and Cons of Deliberate Waiver

2006

An FDLI Audioconference On: Electronic Healthcare Initiatives: ePrescribing & eDrug Labels Come to a Computer Near You!

ePrescribing & eDrug Labels

2006

ABA Section of Business Law, Spring Meeting 2006 (Tampa, Florida)

Managing Parallel Proceedings in Securities Investigations

2006

ABA First National Institute on Securities Fraud (Washington, DC)

Internal Investigations

2005

Teleconference (ABA Section of Health Law and ABA Center for CLE)

The Importance of the Supreme Court’s Landmark Decision in the Booker and FanFan Cases

2005

Teleconference (ABA Section of Health Law and ABA Center for CLE)

Corporate Compliance Programs: Here’s A Plan, Privilege and Work Product, and Words to Save Them

2005

National Business Institute’s “Advanced Real Estate Law in Texas” Seminar (Houston, Texas)

Environmental Issues in Real Estate Transactions

2005

CLE International's Internal Investigations Seminar (Houston, Texas)

Internal Investigations (Seminar Chair)

2005

ACI's 3rd Annual Corporate Counsel's Guide to Conducting and Managing Internal & External Investigations (New York, NY)

The Erosion of Attorney-Client Privilege: Is there Anything Left to Protect?

2005

ABA Health Law Section's Sixth Annual Conference on Emerging Issues in Healthcare Law (Lake Buena Vista, Florida)

Handling Complex Litigation Involving the Healthcare Industry

2005

ABA Annual Meeting (Chicago, Illinois )

Regulatory Inquiries: Is There an Alternative to Cooperation?

2005

ABA & AHLA's Antitrust in Healthcare Seminar (Washington, DC)

Managing Complex Litigation

2004

The 22nd Cambridge International Symposium on Economic Crime (Cambridge, England)

Placing Bankers on the Front Line

2004

Institute for Paralegal Education’s “Complying with the New HIPAA Standards: What Texas Paralegals Need to Know” Seminar

HIPAA for Litigators

2004

Houston Paralegal Association’s “Advanced Litigation Update” (Houston, Texas)

The Health Insurance Portability and Accountability Act

2004

Front Line The 22nd Cambridge International Symposium on Economic Crime (Cambridge, England)

Liability of Accountants: The Aftermath of Enron

2004

ACI's The Corporate Counsel's Guide to Internal and External Investigations (New York, NY)

Protecting the Company During Securities Investigations

2004

ABA Section of Business Law, Spring Meeting 2004 (Seattle, Washington)

A 12-Step Program for Effective Corporate Compliance and Corporate Governance in the Post-Sarbanes-Oxley World

2004

ABA Health Law Section's Fifth Annual Conference on Emerging Issues in Healthcare Law (La Jolla, California)

Trends in the Use of the False Claims Act Against the Healthcare Industry - Innovative Theories or Overreaching?

2004

14th Annual National Institute on Health Care Fraud 2004 (New Orleans, Louisiana)

Federal Sentencing Guidelines and Criminal and Civil Damages

2003

September 17, 2003 Luncheon Speaker-Meeting of the San Antonio Chapter of the Federal Bar Association (San Antonio, Texas)

The Sarbanes-Oxley Act

2003

Institute for Paralegal Education’s “Complying with the New HIPAA Standards: What Texas Paralegals Need to Know” Seminar

HIPAA for Litigators

2003

Institute for Law & Technology's 41st Annual Program on Intellectual Property Law (Plano, Texas)

Implications of the Sarbanes-Oxley Act for Internal Investigations, Corporate Compliance, and Covenants not to Compete

2003

ABA Section of Business Law's Spring Meeting 2003 (Los Angeles, California)

Sarbanes-Oxley: The First Eight Months

2003

ABA Annual Meeting 2003 (San Francisco, California)

Criminal Securities Enforcement in the New Era: Simple Designs to Use for Living Well in Today's Environment

2003

13th Annual National Institute on Health Care Fraud 2003 (Las Vegas, Nevada)

Fundamentals of White Collar Crime and Practice

2002

Southwest Competitive Telecommunications Association's Meeting-The Criminalization of Telecommunications Misrepresentations

Southwest Competitive Telecommunications Association’s Fall Seminar: Managing the Regulatory and Financial Aspects of a Telecommunications Business

2002

Lorman Education Services’ “Covenants Not to Compete” Seminar (Dallas, Texas)

Internal Investigations and the Oxley-Sarbanes Act

2002

ABA's 12th Annual National Institute on Health Care Fraud 2002 (San Francisco, California)

Fundamentals of White Collar Crime and Practice

2002

ABA Annual Meeting 2002 (Washington, DC)

Keeping the Government Outside the Boardroom

2001

International Summit on Cyber Crimes (Washington, DC)

Understanding the Characteristics of Global Crime

2001

ABA Annual Meeting 2001 (Chicago, Illinois)

Criminal Enforcement Steps into the Boardroom (An ABA Presidential Showcase Program)

1999

Lorman Education Services’ “Texas Health Law Update” Seminar (Houston, Texas)

Fraud & Abuse Laws

1999

Annual Conference (State Bar of Texas), Practical Computing Course (Fort Worth, Texas)

Using the Internet in Health Law Practice

1999

ABA's 9th Annual National Institute on Health Care Fraud 1999 (Miami, Florida)

Grand Jury Investigations

1999

ABA Annual Meeting 1999 (Atlanta, Georgia )

Crime and the Business Lawyer: The Loss of Innocence - How to Avoid Indictment in Kansas City and Elsewhere

1998

Straight Talk About Fraud and Abuse (Houston, Texas)

Health Care Fraud and Abuse

1998

Annual Meeting,Texas Society of Internal Medicine & Texas Academy Chapter of American College of Physicians (San Antonio, Texas)

Swimming in Stark-infested Waters while Focusing on Practicing Good Medicine

1998

ABA Annual Meeting 1998 (Toronto, Canada)

Crime and Medicine: Today and Tomorrow

1997

Luncheon Speaker, Houston Chapter of Certified Fraud Examiners (Houston, Texas)

Health Care Fraud and Qui Tam issues

1997

Federal Sentencing Law (State Bar of Texas / U.S. Sentencing Commission) (Corpus Christi, Texas)

Federal Sentencing Law: A Guide to the Guidelines

1997

ABA Annual Meeting 1997 (San Francisco, California)

Crime and Medicine: What Health Care Providers Never Learned in School, and What You Need to Teach Them

1996

Annual Meeting, National Health Care Anti-Fraud Association (San Antonio, Texas)

Everything You Always Wanted to Know about Law Enforcement but Were Afraid to Ask

1996

Annual Meeting, National Association of Attorney Generals (Austin, Texas)

DOJ's Bankruptcy Fraud Initiative, Parallel Procedures and Forfeiture Issues

Publications

2008

Business Crimes Bulletin Health Care Fraud Redux

2008

2007

PHARMACEUTICAL LAW: REGULATION OF RESEARCH, DEVELOPMENT, AND MARKETING (Treatise published jointly by BNA and ABA Section of Health Law) Editor-in-Chief

2007

PHARMACEUTICAL LAW: REGULATION OF RESEARCH, DEVELOPMENT, AND MARKETING (BNA/ABA Section of Health Law, Publishers) Antitrust and Intellectual Law Issues for Pharmaceutical Companies (Chapter)

2007

PHARMACEUTICAL LAW: REGULATION OF RESEARCH, DEVELOPMENT, AND MARKETING (BNA/ABA Section of Health Law, Publishers) Securities Law Issues and Disclosure Considerations for Pharmaceutical Companies (Chapter)

2007

CCH (Commerce Clearing House) Health Care Compliance Letter Evaluating and Minimizing the Research Misconduct Risks

2005

Business Crimes Bulletin Daubert Motions in Business Crimes Cases

2005

MANAGED CARE LITIGATION (BNA/ABA Health Law Section (2005) Antitrust and Managed Care (Chapter)

2005

2005 HEALTH LAW and COMPLIANCE UPDATE (Aspen Publishers) Current Issues in Healthcare and Antitrust (Chapter)

2005

2005 HEALTH LAW and COMPLIANCE UPDATE (Aspen Publishers) Compliance and Governance Issues and Trends after Sarbanes-Oxley (Chapter)

2004

2004

2004 HEALTH LAW and COMPLIANCE UPDATE (Aspen Publishers) Current Issues in Pharmaceutical Marketing (Chapter)

2003

2003 HEALTH LAW and COMPLIANCE UPDATE (Aspen Publishers) Legal Issues in Clinical Trials (Chapter)

2002

Unknown Conducting Internal Investigations: Why Using In-House Counsel may be Unwise

2002

Unknown Proffer Agreements may be a Viable Strategy for Negotiating with Government

2000

Unknown Research Misconduct: Difficult to Prove

2000

Unknown Problems with Compliance Programs: Living on the Horns of a Dilemma

2000

Unknown Fraud and Abuse Issues in Private Clinical Pharmaceutical Research

Activity

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