Houston White Collar Legal Blog - Page 77 of 123 - Hilder & Associates

It can be complicated: What is money laundering?

09/05/2018
Hilder & Associates, P.C
Financial Crimes

If you’re of a certain vintage, you flatly know that things are different these days concerning interactions at your bank and the transactions you conduct there than they were years ago. Banks were always careful, but they’ve really taken…

Texas comes to terms with drug company in fraud-alleged litigation

08/20/2018
Hilder & Associates, P.C
Fraud

AstraZeneca is not out of the woods yet. Still, the multinational pharmaceutical company now has at least one foot in the proverbial clearing, following the formal termination of protracted litigation it was engaged in with the State of Texas….

SEC Continues Crackdown on Initial Coin Offering Fraud

08/14/2018
Hilder & Associates, P.C
SEC

The Securities and Exchange Commission has continued to prioritize ICO fraud in recent enforcement actions. In today’s action against Tomahawk Exploration LCC and its founder David Laurance, the SEC pointed to the danger of traditional fraud schemes, such as…

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