Houston White Collar Legal Blog

The Foreign Corrupt Practices Act is a federal law. It began in 1977 as a way to prevent business bribes with foreign officials. The goal was to manage the business playing field to keep things fair and competition alive….
A conviction related to a Ponzi scheme investment fraud generally involves proof that a defendant did not invest the funds received. As explained by Investor.gov, a Ponzi scheme requires evidence that a fund promised investors a high return without…