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 ca
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Friends
After every school shooting the Gun lobby argues we should have more armed guards at schools. That is not the solution.
You do not stop gun violence & mass shootings with more guns. Military style guns like ARs and AKs are the weapons of choice of mass shooters. Common sense dictates that we need to outlaw the sale of military style weapons to civilians. So long as we arm the public for mass shootings, we will have mass shootings. We have to stop arming the public for mass shootings.
The solution is not complicated. Finding political leaders who have the courage to implement the solution is the real problem.
Robb Fickman, Houston
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 …