Houston White Collar Legal Blog - Page 116 of 123 - Hilder & Associates

RICO: What does this oft-cited acronym stand for, entail?

12/12/2016
Hilder & Associates, P.C
White Collar Crimes

If you’ve never had any formal involvement with the criminal justice system, there’s a good likelihood that you don’t know much about RICO and perhaps have never even heard of it. And, given the singular focus and particulars associated…

Dodd-Frank, other tools bring heavy fraud enforcement

12/05/2016
Hilder & Associates, P.C
Financial Crimes

Not too many years ago, no one had even heard of the Dodd-Frank Act. In fact, it didn’t even exist until 2010, being enacted in the wake of the great financial crunch the country experienced in 2008, which many…

Government Prosecution of Physicians Continues in Dallas

12/02/2016
Hilder & Associates, P.C
Firm News

A federal indictment has been unsealed alleging kickbacks and bribes of $40 Million in exchange for patient referrals at Forest Park Medical Center (“FPMC”) in Dallas. Physicians, surgeons, executives, and others affiliated with FPMC have been charged. In all,…

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