Police officers in Texas and across the country are tasked with the key role of promoting social order, protecting the public against crime and enforcing enacted laws.
The Securities and Exchange Commission (SEC) filed a civil lawsuit today in the Southern District of New York against "One or More Unknown Traders in the Securities of Anadarko Petroleum Corporation" alleging "highley suspicious trading" in call option contracts of Anadarko before the April 12, 2019 announcement of the agreement for Chevron to acquire Anadarko for $65 per share.
The term “white collar crime” is certainly spotlighted with some frequency in Texas and national media stories, isn’t it? That singular sphere in the criminal law realm has garnered a seeming public fascination in recent years.
There is voter fraud in Texas.
A central point to note about white collar probes alleging wrongdoing is that they can be authored by multiple agencies and enforcement groups.
Durable Medical Equipment (DME) Medicare Fraud has long been a target of federal healthcare fraud prosecutors and news broke yesterday that they have filed charges against what may be one of the largest schemes ever charged.
“This is a difficult moment for Duke.”