Law Offices of Gary Martin Hays & Associates
P.C.
75 Ponce De Leon Ave NE Ste 101
Atlanta,
GA 30308(470) 294-1674
www.garymartinhays.com
By B. Colby Hamilton | June 14, 2017
A Second Department panel affirmed a lower court's dismissal motion that let Capital One off the liability hook in an alleged confidence scheme orchestrated by an employee against a customer.
By Carla Vianna | June 13, 2017
Elliott Throne leads an HFF debt placement team that secures a $22 million acquisition loan on behalf of a Canadian apartment buyer in Port Richey.
By Carla Vianna | June 13, 2017
Fort Lauderdale-based BTI Partners found a niche after the housing crash. The company bought defaulted community development district bonds to gain title to thousands of unfinished residential lots across Florida.
By B. Colby Hamilton | June 12, 2017
Southern District Judge Kenneth Karas was "perplexed" by a defendant's failure to comply with court-ordered disgorgement calculations, he said in a ruling last week.
By Jeffrey Alberts and Dustin Nofziger | June 12, 2017
Jeffrey Alberts and Dustin Nofziger write: Attorneys who do not work in the banking space are often shocked to learn that federal banking regulators use regulations governing confidential supervisory information to prevent banks and their officers and directors from consulting with outside counsel and to monitor that communication when it occurs. While it is not possible to prevent regulators' interference with the attorney-client relationship, it is critical for any attorney representing financial institutions to understand what options are available to minimize it.
By Sue Reisinger | June 12, 2017
Plaintiffs firms and corporate defense firms have been adding whistleblower law experts as the number of suits proliferates along with the number of state and federal laws that have been enacted allowing qui tam claims.
By Sue Reisinger and Colby Hamilton | June 9, 2017
After a busy news week, here's a look at a few corporate enforcement issues we previously missed.
By C. Ryan Barber | June 9, 2017
The Consumer Financial Protection Bureau this week retreated from an investigation into J.G. Wentworth, a year after suing the financial services firm in Philadelphia federal district court to force the company to disclose thousands of pages of documents.
By Charles Penty, Manuel Baigorri and Esteban Duarte | June 7, 2017
In what may prove one of the final acts in Spain's banking crisis, Banco Santander SA stepped in to take over Banco Popular Espanol SA before the bank collapsed under a mountain of bad property loans.
By B. Colby Hamilton | June 6, 2017
The U.S. Court of Appeals for the Second Circuit took little time ruling in favor of defendant Morgan Stanley on Tuesday, in a case that sought to test the circuit's insider trading precedent.
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