Houston White Collar Legal Blog

Plenary power, wide-ranging probes: the Texas CID

08/18/2017
Hilder & Associates, P.C
Financial Crimes

It’s an acronym with clout. There’s just no disputing that, and any Texas resident who is targeted in an investigatory probe being carried out by the state comptrollers’ Criminal Investigation Division is going to want to secure proven and…

New SEC enforcement official in Texas termed tough, aggressive

08/11/2017
Hilder & Associates, P.C
White Collar Crimes

The writing is fairly clearly written on the figurative wall concerning what federal regulators want accomplished pursuant to their new appointment of a principal in the agency’s Fort Worth Regional Office. As noted in a recent article discussing the…

Tax evasion spotlight a strong glare in Credit Suisse matter

08/09/2017
Hilder & Associates, P.C
Fraud

Even prior to the strong glare emitted in connection with the recent arrival of an ex-Credit Suisse banker in the United States who says she is fully willing to cooperate with U.S. authorities in a major tax evasion matter,…

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