Houston White Collar Legal Blog

Former DOJ Employees Weigh in on Flynn Case

05/12/2020
Hilder & Associates, P.C
Firm News

Nearly 2,000 DOJ Alumni issues an open letter calling in question U.S. Attorney General William Barr’s Independence and Integrity in movie to dismiss the criminal cases against former National Security Advisor Michael Flynn who pleaded guilty to lying to…

CFTC Whistleblower Awards go to Four Individuals

05/11/2020
Hilder & Associates, P.C
Whistleblower

The CFTC issued Whistleblower Awards to four individuals totaling over $ 2 Million. The Whistleblowers jointly submitted the tip to the CFTC and each provided “significant”, ongoing assistance in bringing the enforcement action. Since the first award in 2014,…

What is Payroll Protection Program Loan Fraud?

05/08/2020
Hilder & Associates, P.C
Fraud

By Philip Hilder In response to the COVID-19 crisis, the PPP Loan (as part of the CARES Act) was passed in part to protect employees and small business by assisting with two and a half months of payroll and…

Category

Archives