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February 2018 Archives

Supreme Court: Here's your clarification on whistleblower reporting.

The 2010 Dodd-Frank legislation that materially revamped securities law -- especially whistleblowers' role in reporting it and sharing in recoveries -- has always been a lightning rod for contention and debate. As we noted in our February 26 blog entry, the legislation "continues to incite passions and commentary even today."

Whistleblowing programs hand down record awards

For the last year, turmoil in both the political and professional world has led to fears in many consumers and investors over how effectively regulatory agencies might enforce laws. Fortunately, when it comes to agencies enforcing whistleblower protections and compensation, enforcement appears stronger than ever.

Mexican state alleges ex-governor bought Houston-area homes with stolen money

Philip Hilder was quoted regarding a civil forfeiture case involving the Mexican state of Veracruz and the state's now-jailed former governor, Javier Duarte Ochoa. Hilder & Associates handles both civil and criminal forfeiture cases. 

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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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