White Collar Crime

Federal white-collar crime charges are complex and serious, often involving extensive investigations and harsh penalties. Navigating these cases requires experience and strategy, so it’s important not to face them alone.  Partnering with a skilled Houston-based attorney gives you the advantage of local insight and dedicated defense. Learn what goes into building a strong case and […]

Being investigated for a white-collar crime is as serious as any other offense and requires immediate attention. Individuals and businesses must take steps to protect themselves during the investigation. Learn what you should and shouldn’t do during this process and strategies for improving your odds of a good outcome. How Federal White-Collar Crime Investigations Work

Conducting international business comes with its set of challenges, one of which is to ensure you don’t go into the crosshairs of the Federal Corrupt Practices Act (FCPA).  The FCPA was adopted in the 1970s and amended in the 1990s to block businesses and intermediaries from offering bribes to foreign officials to facilitate business relationships.

With Texas being a border state and the home to many company headquarters, federal investigators are looking into racketeering practices that span various states.  The RICO Act may have been developed to bring down the Mafia, but it has been used more recently to go after politicians, prominent business tycoons, and street gangs affiliated with

Many companies undergo investigations for white-collar crime every year.  As an employee in a private corporation, healthcare industry or other business, you need to know what white-collar crime consists of and what the consequences may be if you are found guilty in court of such criminal activities. The law team at SKJ Law Firm is