Houston White Collar Legal Blog - Page 9 of 123 - Hilder & Associates

Proving Ponzi scheme allegations

09/16/2021
Hilder & Associates, P.C
White Collar Crimes

A conviction related to a Ponzi scheme investment fraud generally involves proof that a defendant did not invest the funds received. As explained by Investor.gov, a Ponzi scheme requires evidence that a fund promised investors a high return without…

Preparing for an internal investigation of criminal charges

08/27/2021
Hilder & Associates, P.C
Criminal Defense

When a company faces charges of a crime such as fraud, stakeholders typically conduct an internal investigation of these allegations. Employers must preserve the legal rights of employees during this process. This guide can help individuals in this situation…

Do employers have to protect private information in an internal investigation?

08/24/2021
Hilder & Associates, P.C
Firm News

An internal investigation requires care on the part of the employer. You have rights during the process, including expecting to maintain some privacy. Understanding your privacy rights is essential. You have the right to maintain your innocence, which includes…

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