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 Sue Reisinger | September 30, 2019
The order shows that the illegal hiring practices began in 2009 in South Korea, and spread throughout the Asia-Pacific region, including Hong Kong, through 2013.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | September 30, 2019
In their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack first describe the holding in 'McDonnell' and then go on to discuss recent Second Circuit decisions which declined to extend the reach of the "official act" requirement. These post-'McDonnell' cases suggest how fluid key aspects of anti-bribery law remain, and how likely it is that the law will be refined in the coming years.
By Sue Reisinger | September 27, 2019
Xavier Dedullen, who joined the Stockholm-based company in mid-2018 to help clean up the scandal, told a Sept. 26 press conference that 55 employees had been disciplined related to the investigation, with 49 departing the company.
By Phillip Bantz | September 24, 2019
The settlement stems from allegations that TechnipFMC took part in a bribery scheme from 2008 through 2013 to secure business from Iraqi state-owned oil companies.
By Phillip Bantz | September 17, 2019
The ex-chief operating officer for New Jersey-based Fortune 200 company Cognizant Technology Solutions Corp. has reached a settlement agreement with the U.S. Securities and Exchange Commission.
By Phillip Bantz | September 16, 2019
Sridhar Thiruvengadam, who worked for Cognizant for more than two decades, agreed to pay a $50,000 civil penalty and cooperate with investigators as part of a settlement offer that the SEC accepted on Sept. 13.
By Phillip Bantz | September 16, 2019
Sridhar Thiruvengadam, who worked for Cognizant for more than two decades, agreed to pay a $50,000 civil penalty and cooperate with investigators as part of a settlement offer that the SEC accepted on Sept. 13.
By Patrick Smith | September 3, 2019
Paul Leder, who led the SEC's cross-border enforcement efforts, is returning to private practice.
By C. Ryan Barber | August 27, 2019
An appeals court decision has landed in the Justice Department's favor as it prepares for a string of foreign bribery trials.
By Phillip Bantz | August 13, 2019
The appellate court ruled that prosecutors do not have to prove that a bribe was paid in exchange for an “official act” in Foreign Corrupt Practices Act cases.
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