Houston White Collar Legal Blog

Some key considerations regarding money laundering laws

09/07/2018
Hilder & Associates, P.C
Financial Crimes

“Complex and intricate.” Those are two of the terms we used in our September 5 blog post to describe American money-laundering laws. Indeed, and since the inception of the federal Bank Secrecy Act decades ago, money laundering has endured…

Record-high whistleblower award

09/06/2018
Hilder & Associates, P.C
Firm News

In recent news, a financial investigator was awarded $30 million from the U.S. Commodity Futures Trading Commission (CFTC) after blowing the whistle on JPMorgan Chase & Co, an investment banking company with headquarters in New York. This award is…

It can be complicated: What is money laundering?

09/05/2018
Hilder & Associates, P.C
Financial Crimes

If you’re of a certain vintage, you flatly know that things are different these days concerning interactions at your bank and the transactions you conduct there than they were years ago. Banks were always careful, but they’ve really taken…

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