Houston White Collar Legal Blog - Page 115 of 123 - Hilder & Associates

Man arrested in Texas, suspected of fraud

01/05/2017
Hilder & Associates, P.C
White Collar Crimes

People in Texas often have high hopes for a business that they start. As such, they purchase supplies and hire employees. Despite their best efforts, many are unable to achieve success. Although it is unclear how authorities determined a…

Accused of bribing foreign officials? Here’s what to know

01/03/2017
Hilder & Associates, P.C
White Collar Crimes

Working in another country for your company is a fantastic opportunity, but it can put you in a tight spot if you’re asked to speak with foreign officials, like government agents, to help get your company better footing or…

Defending against Ponzi scheme charges: some special considerations

12/20/2016
Hilder & Associates, P.C
Financial Crimes

There was a time when many critics of fraud-related criminal sentencing and outcomes derived in civil lawsuits routinely proclaimed that alleged wrongdoers were getting off relatively easily, especially when compared with suspects involved in conduct not related to so-called…

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