Houston, TX
White collar crime Lawyer at Houston, TX
Practice Areas: White Collar Crime, Health Care ... +3 more
The general statute of limitations for most federal crimes is five years, with a few notable exceptions, such as tax cases and RICO cases. ...
I don't know the Pennsylvania-specific rules, but there should be statutory authority that provides the scope of what records you, as the surviving...
Yes. The standard, however, for an indictment is far lower than for a jury verdict. To obtain an indictment, the government typically presents just...
Like anything else that is critically important to you, some basic research may be in order. You obviously are concerned based on the source of the...
Most insurers have an "ombudsman" whose job it is to take care of problems like this. Your state's commissioner of insurance and/or attorney...
While I echo the earlier response, the basic problem is that this could easily result in a federal criminal case and a significant period of...
Since most securities firms now contractually require disputes to be handled through arbitration you should check your brokerage agreement. Be...
Basically, pharmacists have a corresponding duty to physicians who prescribe controlled substances to ensure that the prescription is lawful or...
This question intrigued me in part because I had been contacted by a reporter on a related issue about whether it would be better if states would...
I'm assuming that you meant stock manipulation. Under the federal securities laws, various statutory and regulatory provisions can be used to...
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