The opioid epidemic in the United States has led to an increase in cases involving prescription fraud. As a pharmacist, one may be at risk of facing criminal charges if state and federal laws are not carefully followed for distributing controlled substances....
What does the SEC consider insider trading?
Corporate insiders, such as executives, managers and directors, regularly buy and sell securities issued by the companies they manage. Experienced market participants often monitor and view these transactions as possible trading signals. Such observations may help you...
High-profile embezzlement cases and your reputation
Embezzlement, a white collar crime. will have a number of especially challenging issues to work through. Whenever embezzlement charges arise, those facing allegations of wrongdoing have numerous financial and legal repercussions to take into account. The outcome of a...
Is it possible to unwittingly launder money in Texas?
In short, it is technically possible to face a money laundering conviction in Texas even if you are not intentionally breaking the law; however, understanding State Penal Code definitions and laws surrounding this issue may shed light on your concerns. Money...
Fifth Circuit Confirms Carpatsky Petroleum’s $147 million Arbitration Award
On April 6, 2020, the Fifth Circuit Court of Appeals confirmed Carpatsky Petroleum Corporation’s (“Carpatsky”) enforcement of a $147 million arbitration award against OJSC Ukrnafta (“Ukrnafta”). Carpatsky is represented by Philip Hilder and Stephanie McGuire, Hilder...
