by Ashley Creech | Aug 25, 2020 | White Collar Crimes
A federal agency investigates crimes brought to its attention to determine whether an offense happened and who is responsible. These federal law enforcement agencies investigate your alleged crime when there is reason to believe that your actions violated a federal...
by Ashley Creech | Aug 4, 2020 | White Collar Crimes
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...
by Ashley Creech | Apr 16, 2020 | Firm News
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...
