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CHRISTOPHER BEBEL, ESQ.
Tefteller, Newsom & Tefteller, PLLC
403 West Tyler Street
Gilmer, Texas 75644
P: 903-843-5678
F: 903-680-2310 |
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Regulatory Issues & Prosecutors
Years ago, relatively
few targets of regulatory investigations feared that
they might become ensnared in a criminal prosecution.
Those days, however, have passed. Conduct that was previously
of little interest to prosecutors is now more likely
than ever before to be vigorously pursued in the criminal
arena. Given the increased likelihood of criminal prosecution
in areas that were previously reserved for regulators,
it is essential that steps be taken to address that scenario.
Chris Bebel is uniquely situated to serve your interests
in that regard. Earlier in his career, Mr. Bebel held
the following positions and acted in the capacities set
forth below:
- Assistant U.S. Attorney,
U.S. Department of Justice (specializing in Securities
Fraud)
- Special Assistant U.S. Attorney
(Securities Fraud), U.S. Department of Justice
- Consulting Expert (Securities
Fraud), U.S. Department of Justice
- Speaker, Securities
Fraud, FBI Academy
- Speaker, Securities
Fraud, U.S. Attorney’s Office, N.D. Texas
Chris Bebel has been involved
in numerous proceedings dealing with actions and
conduct that was pursued by both regulators and prosecutors
or was susceptible to such treatment. These so-called "parallel
proceedings"
have encompassed an array of securities and financial
issues, including the following:
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