Houston White Collar Legal Blog

What does the FCPA do?

09/20/2021
Hilder & Associates, P.C
FCPA

The Foreign Corrupt Practices Act is a federal law. It began in 1977 as a way to prevent business bribes with foreign officials. The goal was to manage the business playing field to keep things fair and competition alive….

Proving Ponzi scheme allegations

09/16/2021
Hilder & Associates, P.C
White Collar Crimes

A conviction related to a Ponzi scheme investment fraud generally involves proof that a defendant did not invest the funds received. As explained by Investor.gov, a Ponzi scheme requires evidence that a fund promised investors a high return without…

Preparing for an internal investigation of criminal charges

08/27/2021
Hilder & Associates, P.C
Criminal Defense

When a company faces charges of a crime such as fraud, stakeholders typically conduct an internal investigation of these allegations. Employers must preserve the legal rights of employees during this process. This guide can help individuals in this situation…

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