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  2. Texas Code of Criminal Procedure - Wikipedia

    en.wikipedia.org/wiki/Texas_Code_Of_Criminal...

    The Code of Criminal Procedure, [1] sometimes called the Code of Criminal Procedure of 1965 [2] or the Code of Criminal Procedure, 1965, [3] is an Act of the Texas State Legislature. The Act is a code of the law of criminal procedure of Texas. The code regulates how criminal trials are carried out in Texas.

  3. List of companies convicted of felony offenses in the United ...

    en.wikipedia.org/wiki/List_of_companies...

    The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge ...

  4. Texas Penal Code - Wikipedia

    en.wikipedia.org/wiki/Texas_Penal_Code

    The first codification of Texas criminal law was the Texas Penal Code of 1856. Prior to 1856, criminal law in Texas was governed by the common law, with the exception of a few penal statutes. [3] In 1854, the fifth Legislature passed an act requiring the Governor to appoint a commission to codify the civil and criminal laws of Texas.

  5. Criminal charge - Wikipedia

    en.wikipedia.org/wiki/Criminal_charge

    A criminal charge is a formal accusation made by a governmental authority (usually a public prosecutor or the police) asserting that somebody has committed a crime. A charging document, which contains one or more criminal charges or counts, can take several forms, including: complaint; information; indictment; citation; traffic ticket

  6. Here’s what it means when a company like Boeing faces ... - AOL

    www.aol.com/means-company-boeing-faces-criminal...

    Criminal charges against a corporation, like the ones the Justice Department is considering bringing against Boeing, would be a serious blow, worsening the company’s already precarious financial ...

  7. Texas Legal Services Center - Wikipedia

    en.wikipedia.org/wiki/Texas_Legal_Services_Center

    The Legal Hotline for Texans was the first program created by Texas Legal Services Center that directly assisted Texans with legal issues. On May 1, 1989, the "Legal Hotline for Older Texans" was started as a novel concept by providing legal advice to clients whom the attorney never met in person.

  8. Prosecutors urge Justice Department to file criminal charges ...

    www.aol.com/finance/prosecutors-urge-justice...

    Prosecutors are urging the US Justice Department to file criminal charges against Boeing for safety issues surrounding its 737 Max, although top Justice Department officials haven’t made a final ...

  9. DOJ accuses crypto exchange KuCoin of money laundering ... - AOL

    www.aol.com/finance/doj-accuses-crypto-exchange...

    Another crypto firm is facing criminal and civil charges as U.S. law enforcement officials continue their campaign to rein in the industry following the November 2022 collapse of FTX.. On Tuesday ...

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