Houston White Collar Legal Blog

CFTC Looking for Whistle blowers in the Commodities and Derivative Markets

05/04/2021
Hilder & Associates, P.C
Whistleblower

The Commodity Futures Trading Commission (CTFC) is encouraging whistleblowers with knowledge of corrupt practices to step forward and submit an application for a reward. The CFTC will pay monetary rewards for whistleblowers who report successful leads resulting in enforcement…

Employees may commit fraud

04/27/2021
Hilder & Associates, P.C
Financial Crimes

When people run their own company, they may do their best to use good business practices. However, employees may not always follow these ethics and may commit financial fraud. There are several signs that an employee is committing fraud….

What does Texas law say about computer crimes?

04/23/2021
Hilder & Associates, P.C
White Collar Crimes

Cyber crimes, often called computer crimes, refer to any use of technological systems to commit an offense. Texas has a computer crimes statute that details the specific categories of cyber offenses and possible legal consequences. Review the details about computer…

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