Houston White Collar Legal Blog

What is required to convict someone of embezzlement?

07/25/2018
Hilder & Associates, P.C
Firm News

Imagine you’ve been working for an accounting firm for many years. You and your coworker manage several large accounts for multi-million dollar business clients. Suddenly, your boss calls you to his or her office and asks you to account…

FHA chief to big banks: we lost you and we want you back

07/23/2018
Hilder & Associates, P.C
Fraud

Recently incoming Federal Housing Administration Commissioner Brian Montgomery refers to a “bright line” when discussing FHA lending programs to the country’s consumers. Bottom line: He laments that it is, well, not bright. In fact, he stresses that transparency and…

What is the link between bribery and the federal FCPA?

07/16/2018
Hilder & Associates, P.C
White Collar Crimes

Many American residents, U.S. businesses, foreign companies involved in securities trading in the United States and additional persons and entities that deal with foreign officials in business matters run across the acronym FCPA in due course. Spelled out, that…

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