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 David Wethe and Lucia Kassai | June 4, 2019
The Venezuelan-owned U.S. refiner has pledged full cooperation with the probe, without identifying the reason for the subpoena, it said in an emailed statement.
By Phillip Bantz | May 16, 2019
Catherine Leung Kar-cheung, ex-vice chairwoman of JPMorgan Securities' Asia-Pacific investment banking business, faces two counts of offering an advantage to an agent. Her legal woes stem from an alleged bribery scheme involving the chairman of an unnamed logistics company and his son.
By Patrick Smith | April 30, 2019
Ann Kim spent more than a decade at the Securities and Exchange Commission and the U.S. Attorney's Office for the Central District of California.
By Phillip Bantz | April 30, 2019
Microsoft's 10-Q filing with the SEC offers no further details on the probes in question, though at least a portion of the inquiries are likely related to activities in Hungary that date back to 2013.
By Phillip Bantz | April 26, 2019
“These cases are not prosecuted. Large companies are not touched. They can feel safe that they're not subject to risk of prosecution by Russian authorities,” said a Moscow lawyer.
By Dan Packel | April 8, 2019
Matt Herrington and Tom Best, who together spent almost 28 years at Steptoe, have grown their practice beyond the Foreign Corrupt Practices Act in recent years.
By Phillip Bantz | April 8, 2019
The global construction industry is rife with compliance threats, especially in emerging markets where government corruption can taint infrastructure projects, according to a new report.
By Phillip Bantz | April 2, 2019
Companies need to make sure that employees know when to use ephemeral messaging apps and ensure that they document the communications, otherwise they risk losing out on cooperation credit during FCPA enforcement actions.
By Phillip Bantz | April 2, 2019
When employees use ephemeral messaging apps companies still need to ensure that they document their communications, otherwise they could risk losing out on credit for cooperating with federal investigators.
By Sue Reisinger | March 29, 2019
Fresenius Medical Care AG & Co. has agreed to pay U.S. authorities nearly $232 million to resolve allegations that it bribed doctors and health officials in some 17 countries in order to obtain business.
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