In short, it is technically possible to face a money laundering conviction in Texas even if you are not intentionally breaking the law; however, understanding State Penal Code definitions and laws surrounding this issue may shed light on your…

In March 2020, The Department of Justice (DOJ) directed federal prosecutors to prioritize their investigation and prosecution of fraud relating to the COVID-19 pandemic. Because so many Americans and small businesses are suffering from the economic effects of the…

In theory, the securities market should be a level playing field that offers no advantages to anyone. In practice, though, that may not be the case. Individuals who owe a fiduciary duty to someone else may use private information…