With many white-collar criminal prosecutions, investigations begin internally. At the conclusion, a compliance officer or investigator may find cause to turn the findings over to law enforcement or the Government for possible prosecution. Procedural rights Unlike police officers, private…

The American Bar Association breaks down how parties share information they wish to use during the trial. Learn how discovery works to better prepare yourself and your case. Understanding discovery During the discovery process, both sides share details about…

Cyber crimes, often called computer crimes, refer to any use of technological systems to commit an offense. Texas has a computer crimes statute that details the specific categories of cyber offenses and possible legal consequences.  Review the details about computer…