If you notice something suspicious at work, you probably don’t make a beeline to federal agents. You would most likely start by notifying the leadership within your company so they can investigate themselves and solve the issue. This was…

It’s an acronym with clout. There’s just no disputing that, and any Texas resident who is targeted in an investigatory probe being carried out by the state comptrollers’ Criminal Investigation Division is going to want to secure proven and…

Money laundering is a crime that can have a range of serious consequences. It’s a concern within Texas as well as all over the world, and as a result it’s important to understand the basics to get a good…