Houston White Collar Legal Blog - Page 69 of 123 - Hilder & Associates

Update on post-OVDP realities for select foreign-holding taxpayers

12/27/2018
Hilder & Associates, P.C
Fraud

“Demise of the OVPD” kind of sounds like a sci-fi holiday movie opening, doesn’t it? In fact, it relates to the termination of a long-running and – for many American tax filers with foreign accounts – scary IRS program…

Status check: in the wake of IRS overseas reporting program’s demise

12/18/2018
Hilder & Associates, P.C
Fraud

Well, that set-in-stone and underscored deadline of September 28 came and passed. The earth still orbits the sun. People still go about their lives today largely as they did before that calendar date faded into the background. Most of…

DOJ announces updated policy in white collar corporate probes

12/10/2018
Hilder & Associates, P.C
White Collar Crimes

Is this truly something new or, rather, a simple explanation point added to subject matter that has already been well articulated? That depends on who you ask. Recent guidance from the U.S. Department of Justice stresses that officials investigating…

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