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August 2017 Archives

Internal investigations: How they work and impact employees

If a company suspects misconduct on the part of an employee, the company may decide to conduct a corporate internal investigation. An internal investigation looks at many different facets of the company to determine if there are criminal acts taking place.

Tax evasion spotlight a strong glare in Credit Suisse matter

Even prior to the strong glare emitted in connection with the recent arrival of an ex-Credit Suisse banker in the United States who says she is fully willing to cooperate with U.S. authorities in a major tax evasion matter, some people were undoubtedly perspiring.

Why an attorney is needed when responding to subpoenas

You may see it in movies or crime dramas on television. A group of FBI agents descends upon a person’s business or office. One agent hands the business owner  a warrant in some type of envelope, then the agents proceed to haul away boxes of documents, computers and even servers,  all while the stunned business owner stands helplessly by.

America's most hated man awaits jury verdict

Is Martin Shkreli “the most hated man in America” because he is a misunderstood man who increased the price of an HIV drug, or because he intentionally deceived investors and ran his companies like Ponzi schemes? These are essentially the questions jurors in a Brooklyn, New York federal court are deciding this week after hearing closing arguments on Monday.

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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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