Category: Firm News

U.S. v. Connolly: Significant Implications for Companies Seeking to Cooperate in Government Investigations

05/22/2019
Hilder & Associates, P.C
Firm News, White Collar Crimes

A U.S. District Court for the Southern District of New York ruling in United States v. Connolly (16-CR-370) recently held that the government improperly “outsourced” its investigation of LIBOR manipulation to Deutsche Bank and its outside law firm and…

Juror’s improper communication leads to mistrial for former mayor

05/15/2019
Hilder & Associates, P.C
Firm News

The impartiality of jurors and court officials aren’t likely to weigh heavy on your mind–until you find yourself accused of a crime. Once their decisions can shape your future, you want to know they’ll base those decisions on the…

Factors that can lead to white-collar crime

02/14/2019
Hilder & Associates, P.C
Firm News

White collar offenses often are the result of several factors. A few may include : Using ill-considered job incentives Incentives can provide a competitive edge and reward those who excel. However, to work these incentives must be properly planned….

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