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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. 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.

  4. Electronic Case Filing System - Wikipedia

    en.wikipedia.org/wiki/Electronic_Case_Filing_System

    Electronic Case Filing System (ECFS) is an automated system developed in Tarrant County, Texas that enables law enforcement agencies, criminal district attorneys, county criminal courts, criminal district courts, and the defense bar to process and exchange information about criminal offenses.

  5. 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 ...

  6. 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 ...

  7. Ken Paxton to file criminal complaints against Texas House ...

    www.aol.com/entertainment/ken-paxton-file...

    Texas Attorney General Ken Paxton said he will file criminal complaints against the group of state representatives who led his impeachment trial. He accused the lawmakers of violating a state law ...

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

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

    The indictment, which includes charges against KuCoin's two founders, Chun Gan and Ke Tang, who are both citizens of China, further alleges that criminal organizations used the platform to launder ...

  9. Racketeer Influenced and Corrupt Organizations Act - Wikipedia

    en.wikipedia.org/wiki/Racketeer_Influenced_and...

    Further, charges can also be brought against individuals or corporations who have sued or filed criminal charges against a defendant. Anti-SLAPP ( strategic lawsuit against public participation ) laws can be applied in an attempt to curb alleged abuses of the legal system by individuals or corporations who use the courts as a weapon to ...