Houston White Collar Legal Blog - Page 51 of 123 - Hilder & Associates

What is a Compliance Officer’s Role during a Government Investigation?

08/30/2019
Hilder & Associates, P.C
Corporate Compliance

When the Government launches an investigation into a company, the role of the Compliance Officer (CCO) is central. The COO may be familiar with conducting internal investigations, however, depending on the scope and subject of a Government investigation a…

Local Professonals Target of Pill Mill Prosecutions

08/28/2019
Hilder & Associates, P.C
Healthcare Fraud

The Department of Justice has stepped up its efforts to combat the so-called “opiate crisis” in recent years, increasing its investigation and prosecution of doctors, pharmacists, drug manufacturers and distributors it links to drug diversion. Today, it released information…

Texas researchers spotlight dire effects of “confirmation bias”

08/22/2019
Hilder & Associates, P.C
White Collar Crimes

We lead off today’s blog post at Hilder & Associates with a reference to investigators’ efforts in federal drug trafficking cases. We note on our website that probes into alleged trafficking activity are typically deep-pocketed affairs. Task forces command…

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