Appearances


All publications and media files are in Adobe Acrobat (PDF) format

ABA Annual National Institute on White Collar Crime

March 2, 2016

Firm counsel Philip H. Hilder, moderates Antitrust Prosecution Trends at ABA Annual National Institute on White Collar Crime, San Diego, CA

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Federal Bar Association Southern District of Texas March 2015 CLE Luncheon

March 26, 2015

Philip Hilder discussed "Observations on the Work of the Military Commissions at Guantanamo Bay" at the Federal Bar Association Southern District of Texas March 2015 CLE Luncheon.

Gitmo

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American Bar Association 9th Annual National Institute on Securities Fraud

On November 13-14, 2014 The ABA 9th Annual National Institute on Securities Fraud took place in New Orleans. The event is co-chaired by Firm attorney Philip Hilder.

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ABA Section of Labor and Employment Law Midwinter Meeting

March 18-22, 2014

Los Cabos, Mexico

Philip H. Hilder will be presenting on "Handling Whistleblower Claims: New Opportunities Create More Complex and Emerging Issues for Employment Lawyer"

mexico

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Eighth Annual National Institute on Securities Fraud

September 9, 2013

Philip H. Hilder will co-chair for the Eighth Annual National Institute on Securities Fraud on October 24-25, 2013 at the Westin New Orleans Canal Place, New Orleans, LA.

Broch

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Foreign Corrupt Practices Act Presentation

Philip Hilder presented "Foreign Corrupt Practice Act Trends and Enforcement", to the Houston Bar Association Corporate Counsel Section on June 18, 2013. Click here for the FCPA Presentation slides.


Seventh Annual National Institute on Securities Fraud


American Bar Association's Seventh Annual National Institute on Securities Fraud

November 16, 2012

New Orleans

Philip Hilder will be moderating a panel titled "Criminal Referrals: Triggers and Tipping Points" at the American Bar Association's Seventh Annual National Institute on Securities Fraud on November 16, 2012 in New Orleans, LA.

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The Whistleblowers' Advocate

Texas Monthly

October 2012

SLL


6th Annual ABA National Institute on Securities Fraud: Social Media Panel

On November 4, 2011 Philip Hilder moderated a panel dealing with the use of social media in defending a client at the ABA National Institute on Securities Fraud in New Orleans. The panel included Carrie Johnson, Justice Correspondent with National Public Radio and Kara Scannell, white collar crime reporter for the Financial Times. Mr. Hilder is the co-chair of the program.

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21st Annual National Institute on Healthcare Fraud Program

Philip H. Hilder participated on the "Trail Practice Demonstration" panel at the 21st Annual National Institute on Healthcare Fraud Program. The panel involved ambulance transportation of dialysis patients to regularly scheduled non-emergency dialysis treatments. The indictment charged the defendants with false and fraudulent claims for medically unnecessary ambulance transports, kickbacks to ambulance transportation companies, and money laundering .

TRIAL PRACTICE DEMONSTRATION - U.S. v. Fallah, et al (S.D. Texas)


21st Annual National Institute on Healthcare Fraud Program

Philip H. Hilder will be a part of the panel "Trail Practice Demonstration" at the 21st Annual National Institute on Healthcare Fraud Program being held in Miami, Florida on May 11-13, 2011.

TRIAL PRACTICE DEMONSTRATION - U.S. v. Fallah, et al (S.D. Texas)

This case involved ambulance transportation of dialysis patients to regularly scheduled non-emergency dialysis treatments. The indictment charged the defendants with false and fraudulent claims for medically unnecessary ambulance transports, kickbacks to ambulance transportation companies, and money laundering. This jury trial involved significant issues in the application of rules for reimbursement and ambiguity of the regulations. The case also included issues of proper jury instruction, and damages in connection with the false claims, kickbacks to the ambulance companies and to the patients.

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Current Trends and Enforcement Initiatives of the SEC

ABA White Collar Crime Subcommittee, Criminal Justice Section along with the Federal Bar Association - Southern District of Texas Chapter Announce a CLE Luncheon featuring Rose Romero Regional Director of the Fort Worth, Texas office of the U.S. Securities and Exchange Commission will present "Current Trends and Enforcement Initiatives of the SEC". Contact Philip Hilder with questions.

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Gulf Coast Chapter of the American Industrial Hygiene Association

Philip H. Hilder addressed the Gulf Coast Chapter of the American Industrial Hygiene Association on January 20, 2011. His topic was "Criminal Prosecution for Safety Violation is no accident".

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"The Supreme Court Ruling on 'Honest Services' Fraud and Ramifications to the Business Community: Skilling vs. U.S. Examined" Panel

On September 23, 2010, Philip H. Hilder moderated a panel discussion "The Supreme Court Ruling on 'Honest Services' Fraud and Ramifications to the Business Community: Skilling vs. U.S. Examined". The Panel examined the Supreme Court's decision to limit prosecution for honest services fraud. The event was co-sponsored by the Federal Bar Association - Southern District of Texas Chapter, and the ABA Criminal Justice Section White Collar Crime Committee.


American Bar Association

Fifth Annual National Institute on Securities Fraud

October 7-8, 2010, The Westin New Orleans Canal Place, New Orleans, Louisiana Small Securities Fraud

Philip H. Hilder is co-chair of The Fifth Annual National Institute on Securities Fraud to be held October 7-8, 2010 in New Orleans, Louisiana. He will also be moderating panel discussions. Speakers include Lanny A. Breuer, Assistant Attorney General Criminal Division; Robert L. Khuzami, Chief Division Enforcement of the U.S. Securities and Exchange Commission and The Honorable Jed S. Rakoff U.S. District Court Judge Southern District of New York.

The 2010 program will squarely address the issues and trends that are shaping the direction of securities regulation and enforcement for decades to come, including the status and potential impact of financial reform legislation, the enforcement trends suggested by recent cases, and the priorities of top enforcers.

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Early Bird Tuition Effective Until 9/7/2010


Federal Bar Association Conference
Defending Healthcare Prosecution Power point

The power point used by Philip Hilder at the Healthcare Fraud at the Federal Law Conference 2010, presented by the Hidalgo County Bar Association and the Federal Bar Association, Southern District of Texas, April 8 & 9, 2010, McAllen, Texas.

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The Second Annual National Institute on Internal Corporate Investigations and Forum for In-House Counsel

The Second Annual National Institute on Internal Corporate InvestigationsMay 5-7, 2010, St. Regis Hotel, Washington, D.C.

Philip H. Hilder was a moderator of the Panel "Proactive vs. Reactive Compliance Programs".












Federal Bar Association Conference

Federal Bar Association ConferencePhilip Hilder was asked to participate in a panel discussion on Healthcare Fraud at the Federal Law Conference 2010, presented by the Hidalgo County Bar Association and the Federal Bar Association, Southern District of Texas, April 8 & 9, 2010, McAllen, Texas.










BP America Compliance and Ethics Leaders Event

Houston, Texas November 4, 2009

On November 4, 2009 Philip H. Hilder was a guest speaker at the BP America Compliance and Ethics Leaders Event in Houston, Texas. Mr. Hilder addresses senior BP Management on the Sarbanes-Oxley Act related to whistle-blower protections.

Implementing an Effective "Whistleblower" Policy Presentation 2009

Philip Hilder has represented several whistleblowers such as Sherron Watkins of Enron, and Mark Zachary of County Wide. Due to his rich experience, Mr. Hilder is frequently asked to speak to and educate firms about implementing an effective whistleblower policy.

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Fourth Annual National Institute on Securities Fraud

October 15-16, 2009 Ritz Carlton Washington, D.C.

Fourth Annual National Institute on Securities FraudPhilip Hilder co chaired the Fourth National Annual Institute on Securities Fraud held at the Ritz-Carlton Hotel in Washington, D.C. On October 15th, Philip Hider moderated the opening session of the second day of the National Institute on Securities Fraud pertaining to the Foreign Corrupt Practice Act (FCPA). Among the panelist was Mark Mendelsohn, Deputy Chief of US DOJ Fraud Section-Criminal Division, and Rose Romero, SEC Texas Regional Director.











Fourth Annual National Institute on Securities Fraud

October 15-16, 2009 Ritz Carlton Washington, D.C.

Fourth Annual National Institute on Securities Fraud The end of 2008 and beginning of 2009 saw the financial markets collapse and administration change hands. Ponzi schemes are back, the FCPA is still hot, good old fashioned financial fraud seems unending, and the drumbeat for more prosecutions, stricter enforcement and stiffer penalties has never been louder. In response, the new teams at DOJ and SEC are already demonstrating renewed vigor and gearing up for aggressive enforcement in an effort to restore investor confidence. Gain valuable insights from the very best in the profession: judges, prosecutors, regulators, academics, compliance officers, and defense counsel, including Philip H. Hilder. Find out about what to expect next and how to prepare for these new developments in the ever present, headline-making area of securities fraud. The Fourth Annual National Institute on Securities Fraud will provide an in-depth, cutting-edge, and rewarding educational experience for all practitioners. Mr. Hilder is a member of the planning committee as well as a participant for this event.

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National Institute on Internal Corporate Investigators and In-House Counsel

May 6-8, 2009 Ritz Carlton Washington, DC

Philip Hilder gave a speech concerning whistleblowers and subtle retribution following Key Note speaker US Attorney General Eric H. Holder, Jr.

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Panelist: The ABA Annual National Institute on White Collar Crime

March 5-7, 2009 Miamu Marriott Biscayne Bay Miami, Florida

Mr. Philip H. Hilder appeared on a panel named: Security Enforcement: Trends, Frenzies
and Crimes De Jour. The panel addressed developments and trends in criminal securities enforcement including stock options, enforcement investigations, and policies regarding securities enforcement.

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Eighth Circuit Judicial Conference

August 11-15, 2008 Marriot Hotel, Chicago Illinois

Mr. Philip H. Hilder appeared on a panel before a conference of Federal Judges and Practitioners regarding White Collar Crime 101 for the Civil Practitioner.


Panelist: CLE: White Collar Practice for the Business Lawyer and In-house Counsel

July 31-August 1, 2008 South Texas College of Law Houston, Texas

Mr. Philip H. Hilder was invited to be a panelist on the sub-prime markets and theories of liability.

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