Houston White Collar Legal Blog

Breaking down the Stark Law

09/15/2020
Hilder & Associates, P.C
Healthcare Fraud

Past posts on this blog touched upon the fact that you (as a healthcare provider) cannot receive compensation for referrals made to other practitioners in Texas. At the same time, most people understand the need to refer patients to…

How can you catch embezzlement?

08/24/2020
Hilder & Associates, P.C
White Collar Crimes

In business, embezzlement often occurs due to a trusted person within the company. Embezzlement, for instance, is a misappropriation of funds. Embezzlement can compromise your business, so when caught, you have to act quickly. If you have a company…

Taking advantage of the SEC Whistleblower Protection Program

08/14/2020
Hilder & Associates, P.C
Whistleblower

The U.S. Securities and Exchange Commission has broad authority to investigate violations of federal securities law. While the SEC has a variety of ways to uncover illegal insider trading, the commission regularly relies on information from whistleblowers. To encourage…

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