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June 2017 Archives

Understanding the Foreign Corrupt Practices Act

If you have made payments to government officials in other countries and are now being investigated, you may be in violation of the Foreign Corrupt Practices Act of 1977. While not all payments or entities are bound by the act, it's a good idea to understand what it is and what it aims to protect.

Billing manipulation cited in prominent Medicare fraud litigation

This blog and other legal resources across the country have duly pointed out to readers for some time that the spotlighting and subsequent prosecution of fraud has been a top-shelf -- and progressively expanding -- focus of regulators in Texas and nationally for the past several years.

Commentary: white collar crime focus unrelenting

Given all the recent media headlines and attendant copy churned out regarding a U.S. Department of Justice focus on shored-up enforcement and application of so-called mandatory minimum sentencing rules in criminal cases, the DOJ's predominant crime-fighting emphasis going forward seems clear enough.

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Contact Houston White Collar Lawyers for Experienced Representation

If you or your company is under investigation, charged or indicted for federal or state crimes, or you want to ensure future compliance, contact Hilder & Associates, P.C., for more information or to schedule an appointment with an experienced Houston white collar criminal defense lawyer.

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