Houston White Collar Legal Blog

Will IRS make nice or nasty following demise of tax program?

09/20/2018
Hilder & Associates, P.C
Fraud

For readers of our criminal law blog in Texas and elsewhere seeking a bit of a refresher on the IRS initiative entitled the Offshore Voluntary Disclosure Program, here’s your update: The OVDP will cease to exist come September 28….

Considerations relevant to the crime of bribery

09/14/2018
Hilder & Associates, P.C
White Collar Crimes

Bribery is a criminal offense that even many children understand at a fundamental level. I give something to you to solicit preferential treatment that wouldn’t otherwise be forthcoming. Or, alternatively, I receive something of value from you to confer…

Some key considerations regarding money laundering laws

09/07/2018
Hilder & Associates, P.C
Financial Crimes

“Complex and intricate.” Those are two of the terms we used in our September 5 blog post to describe American money-laundering laws. Indeed, and since the inception of the federal Bank Secrecy Act decades ago, money laundering has endured…

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