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 Jane Wester | December 3, 2020
Vitol general counsel Ernest Kohnke and Simpson Thacher & Bartlett partners Jeffrey Knox and Joshua Levine signed the deferred prosecution agreement, under which Vitol agreed to improve its compliance programs.
By Ross Todd | November 9, 2020
Moe Fodeman and Michael Sommer at Wilson Sonsini convinced a federal judge in Brooklyn to order hedge fund manager Och-Ziff Capital Management Group to pay restitution to clients who lost mining rights in a judicial bribery scandal in the Democratic Republic of the Congo.
By Ross Todd | November 5, 2020
Moe Fodeman and Michael Sommer at Wilson Sonsini convinced a federal judge in Brooklyn to order hedge fund manager Och-Ziff Capital Management Group to pay restitution to clients who lost mining rights in a judicial bribery scandal in the Democratic Republic of the Congo.
New York Law Journal | Analysis
By Ross Todd | November 5, 2020
Moe Fodeman and Michael Sommer at Wilson Sonsini convinced a federal judge in Brooklyn to order hedge fund manager Och-Ziff Capital Management Group to pay restitution to clients who lost mining rights in a judicial bribery scandal in the Democratic Republic of the Congo.
National Law Journal | Investigation
By C. Ryan Barber | October 22, 2020
The bank enlisted a team of partners from five large firms as it came under scrutiny in a foreign bribery investigation.
By C. Ryan Barber | October 13, 2020
Uzo Asonye has been a federal prosecutor in Alexandria, Virginia, for over a decade.
By Jacqueline C. Wolff | September 10, 2020
Something Old, Something New, Something Borrowed, Something Blue this second edition contains some new "hypotheticals" — facts of actual cases the DOJ finds important enough to focus on — and, in keeping true to its name, has included additional resources and links for chief compliance officers looking to design and audit their companies' anticorruption compliance programs.
New York Law Journal | Expert Opinion
By Michael Ronickher and Sarah Poppy Alexander | August 11, 2020
Recent SEC and DOJ enforcement actions show a new attention to less used provisions of the Foreign Corrupt Practices Act that help prevent bribes by requiring good recordkeeping.
Corporate Counsel | Commentary
By Ryan McConnell, Meagan Baker Thompson and Matthew Boyden | July 6, 2020
Contributors Ryan McConnell, Meagan Baker Thompson and Matthew Boyden break down the new Foreign Corrupt Practices Act Guide by chapter.
By Sue Reisinger | April 17, 2020
"The firm's compliance personnel took appropriate steps to prevent the firm from participating in the transaction, and it is not being charged," regulators said in a statement.
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