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 Rebecca Cohen | June 5, 2017
The firm has brought on Venable's Don Andrews as a partner in New York and leader of its new global risk and compliance practice, while also recruiting Morrison & Foerster partners William Veatch and Catherine Hagerty in San Francisco.
By Jenna Greene | June 5, 2017
Not even the former solicitor general could save a $10 billion fraud suit against Barclays Bank PLC. It was a big victory for Willkie Farr and Gallagher—and a nice illustration of why you don't change horses in mid-stream.
By Jason Grant | June 1, 2017
A construction company associated with one of Saudi Arabia's richest men failed to file in a timely manner its $10 billion fraud lawsuit accusing Barclays Bank of arranging an illicit deal with Saudi officials, a Manhattan appeals court ruled Thursday.
By Stephanie Forshee | June 1, 2017
Recent developments beg the question: Will the U.S. at any point introduce a regulatory sandbox like those seen in the United Kingdom or Singapore?
By Sue Reisinger | May 31, 2017
In-house lawyers for Deutsche Bank AG and its U.S. operations have signed a consent order with regulators over its violations of the U.S. Bank Secrecy Act and anti-money laundering laws.
By Gabrielle Orum Hernández | May 31, 2017
The data archiving platform and the social media publishing platform will partner to capture data before and after publication.
By Michael Booth | May 18, 2017
A New Jersey judge has ruled that a bank cannot be held liable in the case of a medical office billing clerk who allegedly stole $2 million from her employer and deposited the money into an account she set up at the bank.
By Stephanie Forshee | May 18, 2017
CFTC acting chairman J. Christopher Giancarlo said the LabCTFC program will provide “21st century regulation for today's digital markets.”
By Sue Reisinger | May 17, 2017
The U.S. Department of Justice's pilot program for violators of the Foreign Corrupt Practices Act brought in 22 voluntary disclosures in its first year, a significant increase from 13 voluntary disclosures the year before.
By Stephanie Forshee | May 17, 2017
CFTC acting chairman J. Christopher Giancarlo introduced a new program for financial technology companies on Wednesday.
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Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms.
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