Houston White Collar Legal Blog

Education Secretary Betsy Devos issued final rules, which will take effect on August 14, 2020, for how colleges and K-12 schools must address allegations of sexual misconduct. The new regulation bolsters due process procedural protections of the accused, narrows…
As with any criminal case, a federal charge will typically go before a grand jury before the prosecutor can file a formal indictment. According to the U.S. Courts, the grand jury does not decide guilt or innocence like a trial jury….
The Eastern District of Texas U.S. Attorney’s Office has charged a Texas man by federal criminal complaint with bank fraud, wire fraud, false statements to financial institution and false statements to the Small Business Administration (SBA).  According to the…
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