Houston White Collar Legal Blog

U.S. Supreme Court Rules that Qui Tam Relators in Non-Intervened Civil False Claims Act Cases Have Up to 10 Years from Date of Alleged Violation to File Suit

05/23/2019
Hilder & Associates, P.C
Whistleblower

The U.S. Supreme Court in a unanimous decision ruled in Cochise Consultancy, Inc. et. al. v. United States ex rel. Hunt that qui tam relators in which the federal government has declined to intervene in civil False Claims Act…

U.S. v. Connolly: Significant Implications for Companies Seeking to Cooperate in Government Investigations

05/22/2019
Hilder & Associates, P.C
Firm News, White Collar Crimes

A U.S. District Court for the Southern District of New York ruling in United States v. Connolly (16-CR-370) recently held that the government improperly “outsourced” its investigation of LIBOR manipulation to Deutsche Bank and its outside law firm and…

DOJ: cooperation in medical fraud probes will spark feds’ leniency

05/21/2019
Hilder & Associates, P.C
Fraud

It’s all about reciprocity, imply officials from the U.S. Department of Justice. Play ball with us. Give our investigators timely and candid information they can use, and you will likely see some benefits coming back your way. Otherwise, well,…

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