Houston White Collar Legal Blog

Cybersecurity Exposure with COVID-19

04/17/2020
Hilder & Associates, P.C
White Collar Crimes

As companies transition to a remote workplace during the COVID-19 pandemic, numerous virus and cybersecurity issues have arisen as cybercriminals target remote workers with phishing scams and malware. Cybercriminals are exploiting new opportunities as organizations may not have their…

Fifth Circuit Confirms Carpatsky Petroleum’s $147 million Arbitration Award

04/16/2020
Hilder & Associates, P.C
Financial Crimes

On April 6, 2020, the Fifth Circuit Court of Appeals confirmed Carpatsky Petroleum Corporation’s (“Carpatsky”) enforcement of a $147 million arbitration award against OJSC Ukrnafta (“Ukrnafta”). Carpatsky is represented by Philip Hilder and Stephanie McGuire, Hilder & Associates, P.C.,…

SEC Whistleblower Reward to Internal Auditor

04/15/2020
Hilder & Associates, P.C
Firm News

The SEC announced a whistleblower reward to an internal auditor in the amount of $450,000. The auditor who had compliance related duties received the award after reporting concerns internally within the company and followed up with the SEC 120…

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