Houston White Collar Legal Blog

Market Manipulation/Fraud with FINRA on the Beat

06/16/2020
Hilder & Associates, P.C
Fraud

The Financial Industry Regulatory Authority (“FINRA”) has seen a significant rise in market manipulation alerts and fraud reports during the COVID-19 pandemic. FINRA is working on improving coordination and transparency in its enforcement efforts as well as its use…

Reviewing the anti-kickback safe harbor for space rentals

06/09/2020
Hilder & Associates, P.C
Healthcare Fraud

As a healthcare provider in Houston, you understand that your conduct is often highly scrutinized in order to ensure that no one is making attempts to influence your practices or judgments. You might think that the regulations governing activity…

Opinion: Make the independent police oversight board actually independent

06/08/2020
Hilder & Associates, P.C
Firm News

Houston Chronicle Opinion Houston will benefit by embracing an effective, strong and visible Independent Police Oversight Board that keeps its police department accountable to the people. Accountability and transparency are necessary to maintain a responsive police force. Community policing…

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