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 | August 9, 2018
The sixth annual global anti-corruption survey from global legal consulting firm AlixPartners found that 90 percent of companies operating in Latin America, and 94 percent of companies operating in China, reported their industries are exposed to corruption risk.
By C. Ryan Barber | August 9, 2018
U.S. labor judge confronts "unsettled" litigation-funding issue in whistleblower Christopher Garvey's case against the investment bank. Morgan Stanley contends Garvey, who was based in Hong Kong, voluntarily resigned.
By Sue Reisinger | July 30, 2018
The British drug company said in an SEC filing that the investigation is tied to allegations made against the company in a private lawsuit filed last year by U.S. veterans and their survivors.
By Sue Reisinger | July 25, 2018
A Florida judge had adjusted the sentence, going easier on Marcelo Reyes Lopez, after he argued that though he was a beneficiary of the money laundering scheme, he didn't organize it or participate in it.
By Caroline Spiezio | July 25, 2018
Rohr, formerly a high-level attorney at the U.S. Department of Justice, is tasked with ensuring that the tech company respects the letter of the law in the 70 countries where it operates.
By Sue Reisinger | July 12, 2018
New reports from Shearman & Sterling and Gibson, Dunn & Crutcher review the anti-bribery landscape over the first half of 2018.
By Jenna Greene | July 9, 2018
How a thoroughly uninteresting fight over a Skoda car dealership in Egypt spilled into the halls of Congress--and involves some of the biggest names in law.
By Sue Reisinger | July 6, 2018
“It is not enough to have a global statement on paper barring something,” one attorney said of the recent case against Credit Suisse.
By Sue Reisinger | June 8, 2018
Internationally, banks had a tough enforcement week--a timely reminder of the importance of a strong compliance focus in the financial services sector.
By Colby Hamilton | June 4, 2018
The deferred prosecution agreement with the Department of Justice represents the first coordinated resolution with French authorities in a foreign bribery case, according to officials.
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