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 Colby Hamilton | February 21, 2018
Jon Montroll's now-defunct BitFunder allegedly misappropriated cryptocurrency deposits even before hackers stole over 6,000 of the digital currency.
By Colby Hamilton | February 20, 2018
Former Assemblyman Alec Brook-Krasny has already gotten prosecutors to agree that his bribery charges in the sprawling pill mill scheme should be reduced.
By Mike Scarcella | February 20, 2018
Special Counsel Robert Mueller's team just filed the plea agreement and statement of offense in the case against former Skadden associate Alex van der Zwaan, accused of lying to investigators.
By Cogan Schneier | February 20, 2018
Alex van der Zwaan, the son-in-law of a Russian oligarch, admitted he lied to investigators.
By Colby Hamilton | February 16, 2018
Three Israelis, along with a U.S.-based accounting firm and attorney, agreed to a settlement and disgorgements totaling nearly $2 million.
By Colby Hamilton | February 15, 2018
Karan was debarred last November by an appellate grievance committee over his actions.
New York Law Journal | Analysis
By Lawrence W. Newman and David Zaslowsky | February 15, 2018
A 2016 ruling by the U.S. Supreme Court closed the door on civil Rico claims by foreign plaintiffs suffering injuries abroad. International Litigation columnists Lawrence W. Newman and David Zaslowsky examine cases in which the lower courts have scrambled to sort out what may be left of foreign-based civil RICO claims.
By Colby Hamilton | February 13, 2018
The suit details allegations of harassment, intimidation, and a culture of misogyny that's led to fewer women getting hired, and virtually none present at the company's upper echelons.
By Sue Reisinger | February 12, 2018
Schwartz is currently chairman of Guidepost Solutions, a New York consulting firm offering investigative and compliance services.
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.
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