How Federal Securities Fraud Investigations Begin in Texas White-Collar Cases
Federal securities fraud investigations usually begin quietly, months before anyone hears the word “charges.” In many c
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A debate is a formal argument between opposing parties, each supporting its position with facts and logic.
In his former life, Trump would watch televised wrestling. These matches are primarily fake, with lots of noise and melodrama.
I think Trump …
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The reading of the Declaration means different things to different people. I can only tell you what it means to me.
For me, When we read the Declaration of Independence, we declare that we continue to stand united against …
Fifteen years ago, I organized a group of fellow Harris County Criminal Lawyers Association (HCCLA) members, and we defiantly read the Declaration of Independence at the courthouse. We sought no permission. We stood with our backs to the courthouse. We …
Federal securities fraud investigations usually begin quietly, months before anyone hears the word “charges.” In many cases, the first sign is indirect: a business partner mentions being asked questions, an employer starts pulling records, a compliance department begins reviewing trading …
A federal grand jury target letter is a serious warning. It usually means federal prosecutors believe they have substantial evidence connecting you to a possible crime and that you may become a defendant. A grand jury subpoena can also mean …
A missed loan payment, a failed business deal, a soured partnership, or a bitter divorce may start as a civil dispute. In Texas, however, the same facts that support a civil lawsuit can sometimes lead to a criminal investigation.
That …