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Financial Crimes Archives

What is money laundering?

Money laundering is a crime that can have a range of serious consequences. It’s a concern within Texas as well as all over the world, and as a result it’s important to understand the basics to get a good grasp on the types of penalties that may occur if you’ve been charged with this financial crime.

Defending against Ponzi scheme charges: some special considerations

There was a time when many critics of fraud-related criminal sentencing and outcomes derived in civil lawsuits routinely proclaimed that alleged wrongdoers were getting off relatively easily, especially when compared with suspects involved in conduct not related to so-called "white collar" crime.

Houston tech company targeted in SEC fraud-based civil probe

As we point out on a relevant page of our website at the proven Houston criminal defense law firm of Hilder & Associates, P.C., the U.S. Securities and Exchange Commission has plenary powers when it comes to the oversight and investigation of alleged securities fraud-related matters.

Oft-mentioned Sarbanes-Oxley Act: What exactly is that?

Readers of a certain age will likely remember with clarity -- and a bit of dread -- the large-scale corporate scandals that engulfed companies like Enron and WorldCom a near-generation ago (point of fact: Hilder & Associates, P.C., represented the whistleblower that revealed the shocking accounting fraud that brought about Enron's collapse).

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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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