Month: September 2018

Considerations relevant to the crime of bribery

09/14/2018
Hilder & Associates, P.C
White Collar Crimes

Bribery is a criminal offense that even many children understand at a fundamental level. I give something to you to solicit preferential treatment that wouldn’t otherwise be forthcoming. Or, alternatively, I receive something of value from you to confer…

Some key considerations regarding money laundering laws

09/07/2018
Hilder & Associates, P.C
Financial Crimes

“Complex and intricate.” Those are two of the terms we used in our September 5 blog post to describe American money-laundering laws. Indeed, and since the inception of the federal Bank Secrecy Act decades ago, money laundering has endured…

Record-high whistleblower award

09/06/2018
Hilder & Associates, P.C
Firm News

In recent news, a financial investigator was awarded $30 million from the U.S. Commodity Futures Trading Commission (CFTC) after blowing the whistle on JPMorgan Chase & Co, an investment banking company with headquarters in New York. This award is…

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