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- 2010 FCPA Enforcement Shatters Records
- Abramoff associate Ring stands trial a second time
- Allen Stanford files $7bn case for damages against U.S. prosecutors claiming 'illegal tactics' were used in fraud probe
- Allen Stanford's Fraud Trial Delayed due to Competency Issues
- AstraZeneca Pulls Plug On Free Trips For Doctors
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- Comverse To Pay $2.8 Million To Settle FCPA Violations
- Conrad Black Won't Be Retried On Honest Services Fraud Charges, U.S. Says
- Court Could Redefine Insider Trading
- DOJ Promises More Wiretaps In White Collar Cases
- Eleventh Circuit Holds That It is a Federal Crime For an Employee To Use His Employer’s Computer For "Non Business Reasons" After Receiving Clear Instruction From Employer Not to Do So
- European Lawmakers Resign After Accusations Of Bribery
- Ex-Employee Of LyondellBasell Pleads Guilty In Multimillion-Dollar Kickback Scheme
- Ex-UBS Banker Poteroba Sentenced to 22 Months Prison for Insider Trading
- Federal Crackdown Takes Aim At Financial Fraud
- Federal Judge Adds Probation to $296 Million Guidant Plea Deal
- From Prison, Madoff Says Banks ‘Had to Know’ of Fraud
- Half-Baked Justice? Corporate Prosecutions Are All Over the Map
- Hedge Fund Insider Trading Prosecutions Rely On Suspects Turned Informant
- Hedge Funds Track Traders as Probe Puts ‘Fear’ in Firms
- How Offshore Tax Havens Save Companies Billions
- JPMorgan Said To Face SEC Subpoena Along With Credit Suisse
- Judge Rules Former GC Can't Disclose Privileged Info In Whistleblower FCA Suit
- Kevin Ring Convicted Yet DOJ Wants More In An Honest Services Statute
- Lindsey Manufacturing Executives Guilty In Bribery Case
- Madoff victims' advocate: Citi saw red flags
- Morgan Stanley Leak Shows Attack By China-Based Hackers Who Took On Google
- New York Man Sentenced to 16 Months in Federal Prison for Role in $1.7 Million Insider Trading Scheme
- Retardation Issue Set For 2nd Round In Courts
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- SEC: Wall Street, Meet the FCPA.
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Posts
- “Takedown” alleged as largest ever in health care industry
- “Money Doctor” took – and kept – Texas investors’ contributions
- $27 Million SEC Whistleblower Reward
- 10 Famous Whistleblowers
- 10 NFL players charged in health care fraud scheme
- 3 common defenses to white collar crimes
- 3 common ways the SEC uncovers illegal insider trading
- 3 reasons grand juries indict in the majority of cases
- 3 ways to defend yourself against white-collar crime
- 5th Circuit Declares First Amendment Right To Take Video of Police
- 6 points to consider regarding healthcare fraud
- A fraud on the public or simply faulty checks and balances?
- A look at algorithms: A slippery slope in criminal law?
- A progressively bigger prosecutorial focus: health care fraud
- Abuse noted as Congress seeks to curtail asset forfeiture powers
- Accidental healthcare fraud
- Accused of bribing foreign officials? Here’s what to know
- Accused of fraud? Understand your rights. Seek legal help.
- Advocating for the Accused with Autism Spectrum Disorder
- AI tools increasingly at the fore in medical fraud probes
- Aide testifies he lacked character to challenge ex-congressman Steve Stockman about fraud scheme
- America’s most hated man awaits jury verdict
- An ever-evolving push for higher standards of ethics
- An eye-opening fraud sentence, even by Texas standards
- Anomaly, yes, but reality, too: the enigma of false confessions
- Appreciated or reviled? VA whistleblowers point to double standard.
- Are corporate officers immune from personal criminal liability?
- Are some corporate chiefs being unfairly targeted by the DOJ?
- Are there different types of healthcare billing fraud?
- Are you ready to blow the whistle on corruption at work?
- Arsenal of tools to probe, prosecute medical fraud ever-expanding
- As an executive, fraud investigations could put you under scrutiny
- Asset forfeiture: a high-profile, controversial topic in Texas
- Avoid becoming an unwitting money laundering accomplice
- Avoid these 3 common medical billing mistakes
- Bankruptcy Fraud: New Wave of Prosecutions
- Bexar County judge sticks with jury verdict in large fraud case
- Big-name medical care provider targeted in DOJ fraud probe
- Billing manipulation cited in prominent Medicare fraud litigation
- Board recommends life of convicted killer Thomas ‘Bart’ Whitaker be spared
- Breaking down the Stark Law
- Can a corporate entity be charged with criminal activity?
- Can I Still Prescribe Medications While My DEA Renewal Is Pending?
- Can you avoid infringing on another’s copyright?
- Cease and Desist Letters Explained: Rights, Risks, and Response Strategies
- CFTC Looking for Whistle blowers in the Commodities and Derivative Markets
- CFTC Whistleblower Awards go to Four Individuals
- Chances are you’ve never heard of the federal Travel Act
- Changes to whistleblower protection could be on the horizon
- Clean Water Act Violations in Texas: What to Know
- Commentary: white collar crime focus unrelenting
- Commentary: wrong assumptions breed misguided criminal law outcomes
- Common types of health care fraud
- Common types of healthcare fraud
- Common Types of Medicare/Medicaid Fraud
- Complying with the Foreign Corrupt Practices Act
- Compounding Interest in Healthcare Fraud
- Concerns about white-collar crime sentences
- Conducting internal investigations into wrongdoing
- Considerations relevant to the crime of bribery
- Controversial yet recurring: civil asset forfeiture seizures
- Corruption is more complex than the definition implies
- Could ‘all cash’ real estate purchases be suspicious activities?
- Could you be the next whistleblower?
- Counterfeiting carries heavy consequences
- COVID FRAUD UPDATE: Hollywood Film Producer Charged with COVID-19 Fraud
- COVID-19 changes Federal Prosecutions
- Current Environmental Crime Trends in Texas
- Cybersecurity Exposure with COVID-19
- Cyclist’s tortuous, protracted fraud case enters new phase
- Dallas a spotlighted locale for health care fraud irregularities
- Dealing with a grand jury: Avoid unexpected pitfalls
- Defending against insurance fraud charges
- Defending against Ponzi scheme charges: some special considerations
- Defending against white collar crimes complex but critical
- Defending yourself against white collar crime allegations
- Derailing a medical career: a white collar crime conviction
- Do employers have to protect private information in an internal investigation?
- Do SEC whistleblowers have legal protection from retaliation?
- Do you get an attorney to represent you during grand jury proceedings?
- Do you know the signs of Medicaid fraud?
- Do you think your app-linked data is privacy-protected?
- Doctors accused of ordering more tests to increase medical bills
- Dodd-Frank, other tools bring heavy fraud enforcement
- DOJ announces updated policy in white collar corporate probes
- DOJ Continues to Prioritize and Combat CARES Act and COVID-19 Fraud
- DOJ Continues to Prioritize COVID-19 Fraud
- DOJ Prioritizes Prosecution of COVID-19 Fraud
- DOJ Publishes New Guidance on Evaluation of Corporate Compliance Programs
- DOJ Recovers over $3 Billion from False Claims Act Cases
- DOJ touts huge fraud takedowns in Texas, nationally during 2018
- DOJ: cooperation in medical fraud probes will spark feds’ leniency
- Don’t Shoot the Whistleblower Messenger
- EDF’s 2025 Texas Victories: Precedents, Impacts, and Future Challenges
- Embezzlement: What is it, and why do you need an attorney?
- Employees may commit fraud
- Environmental law: intensive scheme linked with harsh penalties
- Environmental Texas, Sierra Club sue Pasadena Refining System, Inc. over air pollution
- Enviros Lack Standing For Exxon Pollution Suit, 5th Circ. Told
- Ethics spotlight: The impact of the FCPA in Mexico
- Facing fraud charges? Don’t run away
- Factors that can lead to white-collar crime
- False Claims Act litigation yields penalty for defense company
- FBI scrambling in wake of changing stories re cellphones
- FCA whistleblower settlement spotlights key Texas link
- FCA whistleblower’s alerting of cybersecurity flaws yields recovery
- Fed’s 2018 fiscal year: a stellar period for SEC whistleblowers
- Federal agency principals announce tough, focused stance on fraud
- Federal authorities announce massive health care fraud crackdown
- Federal court: Exxon violated Clean Air Act over 16,000 times, must pay $19.95 million penalty
- Federal white-collar prosecutions are down considerably
- Feds announce notable bitcoin-linked fraud outcome
- Feds Charge Dozens in Billion Dollar Healtchcare Fraud Scheme
- Feds intervene in False Claims Act case involving Texas company
- Feds’ financial crimes probes center on high conviction rates
- FHA chief to big banks: we lost you and we want you back
- Fifth Circuit Confirms Carpatsky Petroleum’s $147 million Arbitration Award
- Financial fraud and one’s career
- Financial Sector Holds Its Breath for Supreme Court’s Upcoming Insider Trading Decision
- Firm Qui Tam/False Claims Act Relator Aided Government leading to Agreed Judgement of $11 Million
- Focus on white collar crime: unique aspects in every case
- Food for thought as clock ticks down on IRS tax program
- Foreign Extortion Prevention Act: Proposed House Bill Would Allow DOJ to Indict Foreign Officials Who Solicit Bribes
- Former DOJ Employees Weigh in on Flynn Case
- Former US Prosecutor: Texas Grand Jury Reform Bills Promote Fairness
- Fraud story involves Medicare bilking and whistleblower involvement
- Gamble v. United States: Dual-Sovereignty Doctrine is Upheld
- Genetic Testing Healthcare Fraud
- Getting to know the The Dodd-Frank Act
- Goldman Sachs under harsh regulatory glare in financial scandal
- Government Prosecution of Physicians Continues in Dallas
- Governor Abbott Commutes Sentence of Thomas Whitaker
- Health care fraud: A serious crime in the United States
- High-profile embezzlement cases and your reputation
- Higher prices may raise allegations of bribery or FCPA violations
- History, current developments surrounding asset forfeiture in Texas
- Hoarding of scarce material during pandemic is federal offense
- Home health owners and employees convicted of $3.7 million fraud
- Houston jury convicts Texas MD, co-defendant in medical fraud case
- Houston Man Charged with COVID-19 Relief Fraud
- Houston tech company targeted in SEC fraud-based civil probe
- Houston-area family duped, buys $2,000 fake World Series tickets
- Houston-based oil giant slapped in false claims whistleblower case
- How a federal grand jury works
- How Are Foreign Corrupt Practices Act Cases Prosecuted?
- How can I identify counterfeit products?
- How Can I Protect Myself During a Financial Fraud Investigation?
- How can you catch embezzlement?
- How changes in recent law impact corruption charges
- How Companies Can Prepare for Environmental Criminal Investigations
- How do I conduct an internal investigation after a complaint?
- How to Report Fraud During the Pandemic
- How to Report Fraud During the Pandemic
- How widespread and serious is voter fraud in Texas?
- How your Texas professional license can come under scrutiny
- Huge penalties levied on drug wholesaler for health care fraud
- Identity theft: 3 facts to know
- If the crime is the same, shouldn’t the time be the same?
- If you’re a health care entity, there’s a bulls-eye on your back
- Insurance fraud in the vast workers’ compensation realm
- Internal investigations: How they work and impact employees
- Investigating health care fraud schemes takes a team approach
- IRS acting aggressively in pursuit of bitcoin customer data
- IRS focus on offshore tax evasion getting razor-sharp
- Is clock now ticking for FATCA offshore tax fraud law?
- Is FATCA untouchable? SCOTUS turns downs tax-law case.
- Is it possible to unwittingly launder money in Texas?
- Is proposed bar for white collar criminal culpability too low?
- It can be complicated: What is money laundering?
- JPMorgan Chase settles FCPA case for $264 million, nonprosecution
- Judge to ex-gymnastics doctor: ‘I just signed your death warrant’
- Juror’s improper communication leads to mistrial for former mayor
- Legal team in health care fraud case cites mitigating factors
- Lessons from Past Gulf Coast Environmental Disasters
- Local Professonals Target of Pill Mill Prosecutions
- Lots of media play as oil-realm securities fraud case kicks off
- Man arrested in Texas, suspected of fraud
- Market Manipulation/Fraud with FINRA on the Beat
- Medical fraud case underscores prosecutorial zeal
- Medical insurance fraud unrelenting focus of feds, state bodies
- Medicare fraud case underscores false billing, kickbacks
- Medicare fraud: defendant doctor MD exonerated by jury
- Memo to IRS: selectively focus your investigatory efforts
- Mexican state alleges ex-governor bought Houston-area homes with stolen money
- Money laundering considerations, consequences in Texas
- Narrow definition of unauthorized access allowed in CFAA cases
- New bill would penalize retaliation against whistleblowers
- New fed proposals target whistleblower recoveries
- New federal task force to target financial crimes against consumers
- New SEC enforcement official in Texas termed tough, aggressive
- New software to help companies fight financial fraud
- New wrinkle in infamous Stanford Ponzi scheme
- Obstructing justice will complicate an embezzlement case
- Oft-mentioned Sarbanes-Oxley Act: What exactly is that?
- Opinion: Make the independent police oversight board actually independent
- Payment to whistleblowers under the Foreign Corrupt Practices Act
- Penalties for healthcare fraud
- Penalties for violating the Anti-Kickback Statute
- Pharmaceutical fraud: the importance of qui tam whistleblower suits
- Philip Hilder Named to Top Peer-Reviewed Lawyer Lists in White-Collar Defense and Commercial Litigation
- Plea deal reached in investment adviser’s embezzlement case
- Plenary power, wide-ranging probes: the Texas CID
- Ponzi scheme: Texas men targeted in both criminal, civil cases
- Poor bank oversight may lead to loan application fraud charges
- Preparing for an internal investigation of criminal charges
- Prison sentences for white collar crimes must be taken seriously
- Prosecution under the Covid-19 Paycheck Protection Program
- Proving Ponzi scheme allegations
- Proving wire fraud
- Pyramid schemes, investment clubs and multi-level marketing: A breakdown
- Questions, uncertainty can attach to an embezzlement allegation
- Recent Gulf Coast Environmental Enforcement Cases to Watch
- Recent Healthcare Fraud Enforcement Actions in Texas
- Recent Texas Medicaid fraud case underscores prosecutorial zeal
- Record-high whistleblower award
- Relator “at point of spear” receives large whistleblower recovery
- Relevant considerations concerning federal tax fraud
- Reviewing enhancements to the Foreign Corrupt Practices Act
- Reviewing examples of healthcare fraud
- Reviewing the anti-kickback safe harbor for space rentals
- RICO: What does this oft-cited acronym stand for, entail?
- School Investigations: New Title IX (9) Rules Issued
- Scores of arrests made in Texas health care fraud case
- SEC Active with Charges and Trading Suspensions for Suspected COVID-19 Related Fraud
- SEC Alleges Insider Trading Ahead of Chevron Anadarko Announcement
- SEC alleges real estate developer ran Ponzi scheme
- SEC awards 2 foreign whistleblowers with millions
- SEC awards millions to whistleblowers
- SEC Continues Crackdown on Initial Coin Offering Fraud
- SEC Whistleblower Awards Already Surpasses Amounts Awarded Last Year
- SEC Whistleblower Reward to Internal Auditor
- Second Circuit Rules Wealthy Criminal Defendants Cannot Avoid Detention By Relying On Personal Funds To Pay For Self-funded Private Jails While Awaiting Trial
- Securities regulator seeks tougher standard on investment fraud
- September indictment alleging fraud unsealed in Texas
- Sharp criticisms persist re VA’s treatment of whistleblowers
- She’s Not Bluffing. Kim Ogg Calls Area Poker Clubs’ Bet their Operations are Legal
- Short-sellers and fraud allegations
- Should proof standard be changed in VA whistleblower cases?
- Some key considerations regarding money laundering laws
- Some misconceptions re white collar crime in Texas, nationally
- Some observations on white collar criminal trials
- Some salient observations about health care fraud
- Spoofing requires more than just sophisticated trading
- Spotlight on police wrongdoing underscores some glaring details
- Spotlighted once again: feds’ hard stance toward health care fraud
- Spotlighting bribery: the fundamentals of a criminal act
- States struggle to pinpoint charges in college admissions scandal
- Status check: in the wake of IRS overseas reporting program’s demise
- Strong spotlight currently on offshore tax havens
- Sugar Land man scheduled for execution Thursday awaits Abbott’s decision
- Supreme Court Limits SEC’s Ability to Recoup Profits from Fraud
- Supreme Court: Here’s your clarification on whistleblower reporting.
- Taking advantage of the SEC Whistleblower Protection Program
- Tax evasion spotlight a strong glare in Credit Suisse matter
- Texas aggressive in probing cryptocurrency fraud
- Texas comes to terms with drug company in fraud-alleged litigation
- Texas court with oversight of alleged tax fraud matter
- Texas COVID-19 Relief Fraud Charged
- Texas housekeeper arrested, accused of credit card fraud
- Texas law firm experienced with white collar crime cases
- Texas Man Charged with COVID-19 Loan Fraud
- Texas medical fraud case yields harsh outcome for defendant
- Texas Police Can Use Civil Asset Forfeiture to Seize Property and Money
- Texas regulators focused like a laser on cryptocurrency schemes
- Texas researchers spotlight dire effects of “confirmation bias”
- Texas State Securities Board Order Shuts Down Cryptocurrency Mining Company’s Fraudulent COVID-19 Charity Sales Pitch
- The Anti-Kickback Statute and how it differs from Stark Law
- The basic differences between tax evasion and tax avoidance
- The DOJ and white-collar crime: new considerations
- The FCPA and foreign officials
- The FIRREA Whistleblower
- The focus and effect of U.S. antitrust laws
- The heavy penalties of a counterfeit goods trafficking conviction
- The many misconceptions of embezzlement
- The most common types of white collar crime
- The NSA and whistleblowers: not exactly an intuitive match
- The penalties for financial fraud
- The penalties you can expect from committing mortgage fraud
- The role of the grand jury in your case
- The SEC requires employees to maintain confidentiality
- The Stark Law explained
- There are two sides to every story
- TIME TO PUT TRUE OVERSIGHT INTO THE INDEPENDENT POLICE OVERSIGHT BOARD
- Topping Wells Fargo’s wish list: Please, 2017, just go away
- Treasury Inspector General Joins Government Watch Dog Over Fraudulent Activity
- Two affirmative defenses to the FCPA’s anti-bribery provisions
- U.S. authorities’ tax-fraud probes continuing with force
- 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
- U.S. v. Connolly: Significant Implications for Companies Seeking to Cooperate in Government Investigations
- Understanding tax fraud versus negligence
- Understanding the Foreign Corrupt Practices Act
- Understanding the Foreign Corrupt Practices Act
- Understanding the Foreign Corrupt Practices Act
- Understanding the Texas Whistleblower Act
- Unwittingly complicit: Don’t be that, warns the IRS
- Update on post-OVDP realities for select foreign-holding taxpayers
- VA whistleblower protection chief hears complaints, vows change
- Was it an accounting error or embezzlement?
- Welcome To Our Blog
- What actions constitute mortgage fraud?
- What are financial crimes?
- What are health care fraud and abuse?
- What are some common types of health care fraud?
- What are the elements of criminal conspiracy?
- What are the most common white collar crimes?
- What are the penalties for an embezzlement conviction in Texas?
- What are the signs of prescription drug fraud?
- What constitutes healthcare fraud? And what should the accused do first?
- What did Dodd-Frank legislation add in whistleblower realm?
- What do you know about building a copyright infringement case?
- What do you know about the discovery process?
- What does Texas consider a criminal conspiracy?
- What does Texas law say about computer crimes?
- What does the FBI consider corporate fraud?
- What does the FCPA do?
- What does the SEC consider insider trading?
- What elements must be met for embezzlement?
- What is a Compliance Officer’s Role during a Government Investigation?
- What is a domestic concern under the FCPA?
- What is a RICO crime?
- What is COVID-19 Federal Fraud?
- What is cybercrime, and how does the federal government view it?
- What is fraud? A basic overview
- What is meant by criminal and civil forfeiture?
- What is money laundering?
- What is Payroll Protection Program Loan Fraud?
- What is procurement fraud, and how can it ensnare a contractor?
- What is required to convict someone of embezzlement?
- What is the Difference Between a Grease Payment and a Bribe?
- What is the difference between mail and wire fraud?
- What is the Difference Between Medical Billing Errors and Healthcare Fraud?
- What is the grand jury process in a criminal case?
- What is the history of the FCPA?
- What is the link between bribery and the federal FCPA?
- What is the link between the False Claims Act and whistleblowers?
- What is the PCAOB, and what is its governmental role?
- What is the purpose of the Foreign Corrupt Practices Act?
- What pharmacists should know about prescription fraud
- What rights do employees have during internal investigations?
- What Should I Do If I Receive A “Target Letter” In A Medicare/Medicaid Fraud Investigation?
- What should you know about insider trading?
- What should you know about mail fraud?
- What to do When the Feds Come to You
- What Types of Financial Fraud Will Increase During the COVID-19 Pandemic?
- What you need to know about whistleblower protections
- What’s in it for the whistleblower: filing a qui tam action
- When would I have to conduct an internal investigation?
- Whistleblower case: big settlement re Houston hospital fraud
- Whistleblowers play central role in pharmacy fraud recovery
- Whistleblowers’ role looms large in False Claims Act fraud cases
- Whistleblowing programs hand down record awards
- White collar crime focus: Will tough proposed legislation fly?
- White collar crime focus: wrongdoing in generic drug field
- Who is covered by the FCPA?
- Why an attorney is needed when responding to subpoenas
- Why is insider trading bad for the market?
- Why seasoned defense attorneys are resolute in their advocacy
- Why/how do people get caught up in white collar criminal activity?
- Will appointment of new DOJ AG bring major whistleblowing changes?
- Will Federal Prisoners Be Released to Home Confinement in Response to the COVID-19 Outbreak?
- Will Federal Prisoners Be Released to Home Confinement in Response to the COVID-19 Outbreak?
- Will IRS make nice or nasty following demise of tax program?
- World of the whistleblower: often misunderstood by many
- World Series of Corruption?
