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 Reetuparna Dutta and Michelle Merola | March 30, 2018
Companies that wait to discover potential misconduct and then conduct a thorough and comprehensive internal investigation before taking remedial action will likely lose out on substantial benefits, including possible declination of prosecution.
By Sue Reisinger | March 28, 2018
Kinross is slated to pay out nearly $1 million in the settlement.
By Colby Hamilton | March 15, 2018
Eberhard Reichert, a German citizen, pleaded guilty to one count of conspiring to violate the Foreign Corrupt Practices Act before U.S. District Judge Denise Cote.
By Rebekah Mintzer | March 15, 2018
“The stakes are high and so is the risk level, which is likely causing some sleepless nights for the average compliance professional,” said one expert.
By Sue Reisinger | March 13, 2018
The report from TRACE International also revealed that China surpassed every other country as far as where the most bribery violations occurred over the past four decades.
By Joshua Goodman, Associated Press | March 9, 2018
A trust linked to Venezuela's state oil company PDVSA has filed a lawsuit against major international energy trading firms for their alleged role funneling bribes to corrupt company officials in exchange for rigged oil purchase contracts.
By Sue Reisinger | March 7, 2018
DOJ announced it had extended its voluntary self-reporting guidelines last week at the American Bar Association's 32nd annual National Institute on White Collar Crime in San Diego.
New York Law Journal | Analysis
By Jay Holtmeier, Erin Sloane and Jeff Habenicht | February 8, 2018
On Nov. 29, 2017, Deputy Attorney General Rod Rosenstein announced a new FCPA Corporate Enforcement Policy based on the 2016 FCPA Pilot Program, which first attempted to formalize the DOJ's treatment of self-disclosure, cooperation, and remediation in the FCPA enforcement context. In announcing the new Policy, Rosenstein explained the DOJ's view that the Pilot Program had been successful, significantly increasing self-disclosure rates. The Policy, however, is a somewhat mixed bag for companies struggling to decide whether to voluntarily disclose misconduct.
By Jenna Greene | January 31, 2018
David and Goliath is one thing, but this? It's David versus three Goliaths plus a battalion of Big Law lawyers. Also, Baker Botts scores the best kind of win for Cobalt International Energy.
By Sue Reisinger | January 30, 2018
Bilfinger had two choices: keep doing the same things and risk going to court on criminal charges, or do something radical.
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