Houston White Collar Legal Blog

Oft-mentioned Sarbanes-Oxley Act: What exactly is that?

10/20/2016
Hilder & Associates, P.C
Financial Crimes

Readers of a certain age will likely remember with clarity — and a bit of dread — the large-scale corporate scandals that engulfed companies like Enron and WorldCom a near-generation ago (point of fact: Hilder & Associates, P.C., represented…

Houston-based oil giant slapped in false claims whistleblower case

10/13/2016
Hilder & Associates, P.C
Fraud

We referenced corporate fraud under the federal False Claims Act in a recent blog post, noting in our September 27 entry that federal and state regulatory authorities have “long been concerned with fraudulent business activities, especially those essentially deemed…

Financial Sector Holds Its Breath for Supreme Court’s Upcoming Insider Trading Decision

10/10/2016
Hilder & Associates, P.C
White Collar Crimes

Financial and legal professionals all over the country will be keeping a close eye on the Supreme Court as the justices consider a case that could affect insider trading charges. The Court recently heard arguments in a case that…

Category

Archives