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
New York Law Journal | Analysis
By Kathleen A. Scott | January 29, 2020
In November 2019, the Basel Committee issued for comment a proposed annex to the AML Risk Management Guidelines on "interaction and cooperation between prudential and AML/CFT supervision." Comments on the proposed Supervision Annex are being accepted through February 6. In this edition of her International Banking column, Kathleen A. Scott discusses some of the main themes set forth in the document.
New York Law Journal | Analysis
By Frances Kulka Browne and Erika Ghaly | January 28, 2020
Employers would be wise to add an employment law compliance review to their checklist of action items for the new year.
By Christopher Zegers, IVIONICS | January 27, 2020
With Legalweek coming up, this is a prime time to investigate technology solutions that enable your firm's strategy. What's not a good idea is walking into the Exhibit Halls of the New York Hilton Midtown without a plan.
By Phillip Bantz | January 23, 2020
"For counsel, crisis is an opportunity to embrace your brand, affirm your values and, personally, it will affirm your individual relevance and show that, in fact, you should be at the table," said Jay Silver, a partner at Womble Bond Dickinson.
By Darrell Mervau, FileTrail | January 21, 2020
Information governance and legal records management have come a long way in 20 years—here's what's next.
By Brendan Quigley, Andrew Lankler and Danny David | January 21, 2020
Part two of this two-part series focuses on the takeaway's individuals should think about when considering involvement in foreign companies.
By Eli Nussbaum, Keno Kozie Associates | January 16, 2020
The best defense against the ever-changing email security threat is for organizations to ensure that their commitment to security awareness training and security tools embraces constant adaptation and optimization against new and emerging risks.
Corporate Counsel | Expert Opinion
By Brendan Quigley, Andrew Lankler and Danny David | January 16, 2020
In this two-part series, Baker Botts partners,, Brendan Quigley, Andrew Lankler and Danny David discuss the heavily talked about topic of U.S. individuals' involvement on foreign boards and what they need to know by getting involved.
Corporate Counsel | Expert Opinion
By Vera Powell and Alice Hsieh | January 13, 2020
Periodic monitoring is crucial for corporate counsel to ensure that their companies' compliance programs continue to align with changing business profiles, geographic footprints, channels to market and clients served.
By Sarah Paul, Olga Greenberg and Andrea Gordon | January 10, 2020
This article will explore trends in the use of monitorships, provide practical tips on using the DOJ's guidance to potentially avoid a monitorship, and—if a company is required to retain a monitor—how to "survive" the monitorship.
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Description:NFSA has a great opportunity for a Labor Relations Associate and Junior Counsel. This position will support NFSA's collective ba...
McCarter & English, LLP is seeking litigation attorneys for our Newark, NJ offices. Candidates must have 3-6 years of law firm experien...
McCarter & English, LLP is actively seeking a corporate associate for its office located in Boston, MA. Candidate must have 2 - 5 years ...
