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Firm News
- Enron Shadow
- Lasting Fame WSJ
- TCCA Order
- Judge rules environmentalist lawsuit against Exxon can proceed
- Family accused of stealing $13M from energy firm
- Former Enron prosecutor to take top White House job
- Galleon verdict shows power of wire taps
- Hearing in Clemens case today
- Shortage forces Texas to switch execution drug
- Attorneys busy in Clemens case
- Bribery, Business & Soccer Tickets: UK Law Puts Businesses on Defense
- Exxon Suit
- Sierra Club and Environmental Texas Exxon Suit Press Release
- Environmentalists sue ExxonMobil over air laws
- Sierra Club sues Exxon over Baytown refinery pollution
- Medicaid fraud crackdown threatens citizens’ rights
- Clemens gets more time to prep for trial
- DeLay's conviction starts lengthy appeals process
- Judge has many options in sentencing ex-Rep. DeLay
- 5 years after indictments, DeLay's trial begins
- Law makes it easier to blow whistle on corporate crime
- Special
- ChronBrettaug27
- Nola risk reward
- BPWSJ
- Clemens faces feds' favorite tactic
- Fort Bend County
- Busta
- Aldridge Chron
- “The Collapse of Enron”: A Famous Case as Told by Philip H. Hilder
- Five Questions With Philip Hilder: Lawyer works as a guide through uncertain times
- Philip Hilder and Mark Zachary of Countrywide on Larry King Live
- Panelist:CLE: White Collar Practice for the Business Lawyer and In-house Counsel
- Panelist: The ABA Annual National Institute on White Collar Crime
- Stanford 'Is Not Madoff'
- Who gets tough against companies polluting in Texas? Hint: It’s not the state
- US hard line over risk of flight keeps Stanford hands tied
- U.S. attorney jobs filled at a slow pace
- Time is running out for inmate
- The Stanford Group
- The man who blew the whistle on Jack Abramoff tells the story of how he did it
- Texas killer gets a pass on death row
- Texas drug ring members sentenced to prison include sheriff, teacher
- Texas Death row inmate Larry Swearingen gets 11th-hour reprieve
- Support for the ‘Lone Ranger’
- Stanford executive pleads guilty to charges associated with alleged fraud
- Stanford executive claims “improper” raid
- Shell agrees to settle TX refinery pollution suit
- Retrial for man in wife’s slaying starts Monday
- Reports: Little or no exit training for Sugarworkers
- Psychologist's Fraud Arrest May Affect Trials He Testified In
- Psychologist Facing Medicaid Fraud
- OSHA to fine Imperial Sugar $8.7M in deadly blast
- On the borderline of good and bad
- National Institute on Internal Corporate Investigators and In-House Counsel
- Murdoch’s Losses on Supermarket Coupons Near “Avatar” Earnings
- Man condemned for drug dealer's slaying set to die - September
- Man condemned for drug dealer's slaying set to die
- Long search looms in fraud claims
- Killer in 1998 Rosenberg robbery 'very quiet' at execution
- Interview with Philip Hilder on sentencing of Rey Guerra
- Interim U.S. attorney for Houston named
- Imperial Sugar won't discuss its year-long probe of 2008 Port Wentworth refinery disaster
- HMC Analyst Questions Dismissal
- Groups Sue to Reduce Admissions
- Fourth Annual National Institute on Securities Fraud
- Former Willbros executives get prison in bribery case
- Former Starr sheriff plead guilty
- Former Sheriff Gets More Time at Home
- Former MHMRA Psychologist Leddy Convicted of Fraud
- Former Imperial exec says Imperial quit shutting down local plant for annual upkeep
- Filling the gap: When the state won’t take on a dirty job
- Feds strike at Medicare fraud in Houston Area
- Ex-sheriff sentenced to five years for role in drug smuggling plot
- Ex-sheriff handed 5 years in prison
- Ex Gas Trade Wants Indictment Thrown Out
- Environmental Groups Sue Chevron Phillips Over Texas Plant
- Documentaries generate buzz at Sundance
- Deadline for ex-sheriff’s prison term pushed back
- Countrywide whistleblower reports “liar loans”
- Commentary: Verdict is still out on innocence as defense
- Commentary: Innocent plea needs court hearing
- Breaking Jack Abramoff
- Autopsy errors one more troubling trend
- Attorneys: Whistleblower faked explosion warning
- Attorneys: Imperial Sugar Fired Key Witness
- A tale of two Enrons unfolds as trial opens
- A Quiet Hell
- Appearances
- Media
-
Publications
- Texas Monthly
- How to become a Securities Whistleblower
- News Corp. and Enron: scandals with much in common
- Whistleblower Prevails Against News
- REQUIREMENTS UNDER THE INSIDER TRADING & SECURITIES FRAUD ENFORCEMENT ACT OF 1988
- Whistleblower Confidentiality: The Balance of Competing Interests Leaves Whistleblowers Exposed under SEC Proposed Dodd-Frank Act Regulations
- FCPA Compliance Requirements: A Guide for Global Companies
- WebWbIncen
- WebSpinning
- SPINNING AND WINNING IN THE COURT OF PUBLIC OPINION
- Trojan Horse
- INCENTIVES AND ROBUST PROTECTION
- Seaman's Manslaughter: The Criminalization of Death by Negligence
- The Clean Water Act
- STRICT LIABILITY CRIMES FOR THE POLLUTION OF AMERICAN WATERS
- WBOSHA-Article_ver_2
- WBThe-Whistleblower-Stimulus-Bill-of-2009
- The Migratory Bird Treaty Act of 1918 and the Criminal Liability of Polluters
- What, Retaliation? U.S. Supreme Court Expands Anti-Retaliation Rules
- The Possible Expansion of Anti-Retaliation Protection to Corporate Whistleblowers
- The Long Arm Of The Law: FCPA Individual Liability
- The Federal Round Up-Corporate Law Compliance Programs: A Necessary By-Product Of The Recent Organization Sentencing Guidelines
- Putting Heat on Fraudster: Using Civil and Criminal Process Offensively
- HIPPA-Time for a Health Care Corporate Compliance Program
- Criminal News Letter- Joint Venturing a Criminal Defense Team
- Corporate Casual Gives Way To Suits With Stripes And Cuffs
- Attack of the Clone: FERC’s Anti-Manipulation Rule Uses SEC Tools
- An Ethical Guide to the Non-Destruction of Evidence
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Related News
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- Retardation issue set for 2nd round in courts
- JPMorgan Said to Face SEC Subpoena Along With Credit Suisse
- Feds sue Deutsche Bank, alleging mortgage fraud
- Hedge Funds Track Traders as Probe Puts ‘Fear’ in Firms
- New York Man Sentenced to 16 Months in Federal Prison for Role in $1.7 Million Insider Trading Scheme
- Comverse To Pay $2.8 Million To Settle FCPA Violations
- SEC SAYS JOHNSON & JOHNSON TO PAY MORE THAN $70M IN SETTLEMENT
- Judge Rules Former GC Can't Disclose Privileged Info in Whistleblower FCA Suit
- 'Insider' Is Charged at FDA
- European Lawmakers Resign After Accusations of Bribery
- How Offshore Tax Havens Save Companies Billions
- Ex-UBS Banker Poteroba Sentenced to 22 Months Prison for Insider Trading
- Ex-employee of LyondellBasell pleads guilty in multimillion-dollar kickback scheme
- Morgan Stanley Leak Shows Attack by China-Based Hackers Who Took On Google
- Madoff victims' advocate: Citi saw red flags
- SEC probing mutual funds' muni pricing: report
- Allen Stanford files $7bn case for damages against U.S. prosecutors claiming 'illegal tactics' were used in fraud probe
- From Prison, Madoff Says Banks ‘Had to Know’ of Fraud
- SEC charges ex-IndyMac executives with fraud
- Court could redefine insider trading
- Hedge Fund Insider Trading Prosecutions Rely on Suspects Turned Informant
- Federal Judge Adds Probation to $296 Million Guidant Plea Deal
- Conrad Black Won't Be Retried on Honest Services Fraud Charges, U.S. Says
- SEC: Wall Street, Meet the FCPA.
- 2010 FCPA Enforcement Shatters Records
- Half-Baked Justice? Corporate Prosecutions Are All Over the Map
- Eleventh Circuit Holds That It is a Federal Crime For an Employee To Use His Employer’s Computer For “Non Business Reasons” After Receiving Clear Instruction From Employer Not to Do So
- Allen Stanford's Fraud Trial Delayed due to Competency Issues
- Ted Stevens Prosecutors Appeal Civil Contempt Finding
- Federal crackdown takes aim at financial fraud
- Kevin Ring Convicted Yet DOJ Wants More in an Honest Services Statute
- DOJ Promises More Wiretaps In White Collar Cases
- White-Collar Experts Are Recruited to Handle Expected Increase in Government Enforcements
- SEC Aims to Streamline Complaint Process
- Abramoff associate Ring stands trial a second time
- atlas
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- Rehas
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- What about
- Blindness
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- LowCost
- BP Blowout
- Doj picks
- Blago guilty on just 1 count; feds vow
- Judge decries lenient treatment of banks but approves Barclays deal
- DOJ Keeps Pressure on Former Abramoff Associate in Corruption Prosecution
- Cases against Wall Street lag despite Holder's vows to target financial fraud
- Swiss Approve Deal for UBS to Reveal
- White House wants 12 percent budget increase for SEC
- U.S. poised to bring more insider trading cases
- U.S. Department of Justice releases 2010 Budget
- U.S. Cashes In on Corporate Corruption Overseas
- U.S Accuses Goldman Sachs of Fraud
- Tribal gaming could chip in to Texas revenue pot
- The Whistleblower Protection Enhancement Act of 2009
- The Accountability in Deferred Prosecution Act of 2009
- Sentences Get Harsher in White-Collar Cases
- SEC May Send Staff to ‘Fraud College’ to Detect Future Madoffs
- SEC accuses 3 former mortgage execs of fraud
- Report: Congress makes too many vague laws
- Press Release from President Obama
- More Health Care Fraud Prosecutions are Expected
- Law Review: Getting a fair shake for white-collar defendants
- Investigation is Sending Shock Waves Through Silicone Valley
- HP reportedly under investigation for bribery
- House Financial Services Committee passed H. R. 3817
- Financial Fraud Enforcement Task Force Launches StopFraud.gov
- FDA Criminal Division to Increase Prosecutions
- False Claims Amendment: Claims Act Amendment Signed into Law
- Defend the Interests of the United States including Aggressive Pursuit of Financial Fraud and other Economic Crimes
- Attorney general calls white-collar crime a priority
- Andrew Goldsmith Appointed as National Coordinator of Criminal Discovery Initiatives
- Top cop SEC may not delay civil cases
- Senators-Consider Whether Financial Fraud Should Mean More Prison Time
- More trouble for Wall Street banks
- Holder Memo Individualized Assessment
- FBI Targets Cyber Mules
- Criminal charges likely from Gulf oil spill legal experts say
- Books Featuring Philip H. Hilder
Hilder & Associates, P.C. will vigorously defend client rights.
For consultation please
call 713-234-1416 or email: consult@hilderlaw.com
For consultation please
call 713-234-1416 or email: consult@hilderlaw.com
