Houston White Collar Legal Blog - Page 61 of 123 - Hilder & Associates

She’s Not Bluffing. Kim Ogg Calls Area Poker Clubs’ Bet their Operations are Legal

05/02/2019
Hilder & Associates, P.C
Criminal Defense

Two Houston area poker rooms and their owners have been called to show their legal cards in a fight to shut down their operations and convict their operators of felonies. Other area poker rooms are on notice – local…

Spotlight on police wrongdoing underscores some glaring details

04/30/2019
Hilder & Associates, P.C
Financial Crimes

Police officers in Texas and across the country are tasked with the key role of promoting social order, protecting the public against crime and enforcing enacted laws. That is an important job, and recurrent research reveals that communities nationally…

SEC Alleges Insider Trading Ahead of Chevron Anadarko Announcement

04/29/2019
Hilder & Associates, P.C
SEC

The Securities and Exchange Commission (SEC) filed a civil lawsuit today in the Southern District of New York against “One or More Unknown Traders in the Securities of Anadarko Petroleum Corporation” alleging “highly suspicious trading” in call option contracts…

Category

Archives