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The American Bar Association breaks down how parties share information they wish to use during the trial. Learn how discovery works to better prepare yourself and your case. Understanding discovery During the discovery process, both sides share details about the...
An allegation of health care fraud may lead to considerable legal implications . Many allegations of health care fraud arise because of billing errors, so recognizing where others have erred before you may help you avoid making similar mistakes yourself. What are some...
The Commodity Futures Trading Commission (CTFC) is encouraging whistleblowers with knowledge of corrupt practices to step forward and submit an application for a reward. The CFTC will pay monetary rewards for whistleblowers who report successful leads resulting in...
When people run their own company, they may do their best to use good business practices. However, employees may not always follow these ethics and may commit financial fraud. There are several signs that an employee is committing fraud. Inconsistent accounts...
Cyber crimes, often called computer crimes, refer to any use of technological systems to commit an offense. Texas has a computer crimes statute that details the specific categories of cyber offenses and possible legal consequences. Review the details about computer...
What is mail fraud? The Congressional Research Service discusses everything you need to know about mail fraud. First, what is it? Mail fraud occurs when you use the U.S. postal system in the furtherance of a fraudulent scheme. For example, it includes sending out...
A civil investigation into the Texas Center for Orthopedic and Spinal Disorders commenced after a whistleblower, represented by Hilder & Associates, P.C., filed a Qui-Tam lawsuit alleging that a doctor committed fraud through his clinic. The complaint alleged that...
What is insider trading? The U.S. Securities and Exchange Commission examines the potential issues that stem from insider trading. Insider trading happens when an individual uses information not yet available to the public in their stock decisions. For...
The U.S. Securities and Exchange Commission, which protects investors by regulating the securities markets, maintains a whistleblower program. While the SEC regularly awards millions of dollars to individuals inside the U.S. who provide information about securities...
Whether you run a company that conducts business overseas or you have a high-profile position that has placed you abroad, it is important to understand the ins and outs of the Foreign Corrupt Practices Act (FCPA) if you are facing charges related to FCPA violations....
