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 | 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.
By Phillip Bantz | March 29, 2019
Before acquiring a China-based power tool company, Stanley Black & Decker provided trade compliance training to employees and senior management at the Chinese company that agreed in writing to stop doing business with Iran. But its efforts were ultimately insufficient, according to the Treasury Department.
By Phillip Bantz | March 15, 2019
With big-money projects involving chains of subcontractors, the construction industry has become a target-rich environment for the Justice Department.
By Phillip Bantz | March 15, 2019
With big-money projects involving chains of subcontractors, the construction industry has become a target-rich environment for the Justice Department.
By Phillip Bantz | March 15, 2019
With big-money projects involving chains of subcontractors and sometimes corrupt foreign officials, the construction industry has become a target-rich environment for the DOJ, according to former federal prosecutors, criminal defense attorneys and construction and government contracts lawyers.
By Phillip Bantz | March 14, 2019
With big-money projects involving chains of subcontractors and sometimes corrupt foreign officials, the construction industry has become a target-rich environment for the DOJ, according to former federal prosecutors, criminal defense attorneys and construction and government contracts lawyers.
By Phillip Bantz | March 7, 2019
MTS's “failure to implement effective internal accounting controls” had allowed the company's executives and others to get away for years with disguising the bribery payments on the company's books as acquisition costs, option payments, purchases of regulatory assets and charitable donations, according to the DOJ.
By Michael Balsamo and Eric Tucker | March 5, 2019
The squad will focus its efforts in South America, a continent that has been home to some of the Justice Department's most significant international corruption prosecutions of the last several years.
By Bruce Gerstman | March 4, 2019
Over four days, panelists will cover topics ranging from defending sexual harassment investigations and crisis management to money laundering, and trends in enforcement of the Foreign Corrupt Practices Act and antitrust laws.
By Ross Todd | February 26, 2019
In a mixed ruling, the Ninth Circuit found a problem with the jury instructions in former Bio-Rad general counsel Sanford Wadler's whistleblower trial. The court, however, upheld Wadler's win on California public policy grounds, leaving in place $5 million in punitive damages and $2.96 million in compensatory damages.
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