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. The category has…

A central point to note about white collar probes alleging wrongdoing is that they can be authored by multiple agencies and enforcement groups. It is not uncommon, for example, for a Texas resident targeted in a fraud matter to…