Houston White Collar Legal Blog

Complying with the Foreign Corrupt Practices Act

10/16/2020
Hilder & Associates, P.C
White Collar Crimes

Under the 1977 Foreign Corrupt Practices Act, an individual or a business may face charges over allegations of bribery. Examples of bribery include offering foreign officials money, services or property in exchange for profitable contracts. According to the Securities…

What does the SEC consider insider trading?

10/05/2020
Hilder & Associates, P.C
Financial Crimes

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 to determine…

High-profile embezzlement cases and your reputation

10/01/2020
Hilder & Associates, P.C
White Collar Crimes

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…

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