Houston White Collar Legal Blog

World Series of Corruption?

10/15/2018
Hilder & Associates, P.C
White Collar Crimes

The Department of Justice has, according to a September 28, 2018, Yahoo story, been conducting a federal grand jury investigation of Major League Baseball’s “international dealings.” It, sources told Yahoo, “has issued subpoenas to club officials and other personnel.”…

Are corporate officers immune from personal criminal liability?

10/12/2018
Hilder & Associates, P.C
White Collar Crimes

A standard answer to the above blog headline is that, yes, executives in a corporation are usually immune from civil and criminal actions that posit wrongdoing and third-party damages (e.g., to consumers or a government entity). The key word…

Huge penalties levied on drug wholesaler for health care fraud

10/10/2018
Hilder & Associates, P.C
Fraud

Hilder & Associates attorneys have a strong history of client advocacy in cases involving whistleblower claims brought under the federal False Claims Act (FCA). Those matters spotlight alleged wrongdoing aimed at defrauding federal and state governmental bodies and, thus,…

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