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 Philip C. Patterson and Vera M. Kachnowski | January 19, 2018
International Criminal Law and Enforcement columnists Philip Patterson and Vera Kachnowski write: The end of 2017 marked both the 40th anniversary of the FCPA and a $965 million FCPA settlement with Swedish telecommunications company, Telia Company AB. As we begin the new year, FCPA watchers will be closely monitoring how remedies such as this evolve under both SEC and DOJ authority, in light of other 2017 developments.
By Tony Mauro | January 19, 2018
New York litigator Anton Metlitsky, a former clerk to Chief Justice John Roberts Jr., received the nod to argue his first-ever Supreme Court case after the Justice Department abandoned its defense.
By Colby Hamilton | January 18, 2018
Documents released Thursday show the bank's foreign exchange traders made "front running" trades ahead of transactions for clients who hired the bank to handle currency conversions.
New York Law Journal | Analysis
By Jeremy H. Temkin | January 17, 2018
Tax Litigation Issues columnist Jeremy H. Temkin writes: The government's current crackdown on undisclosed offshore accounts is approaching its second decade, and the results have been impressive.
New York Law Journal | In Brief
By Colby Hamilton | January 17, 2018
Robert Bogucki arraigned Wednesday on wire fraud charges for allegedly “front-running” ahead of a large trade on behalf of his client, Hewlett-Packard.
By Cogan Schneier | January 16, 2018
In a hearing Tuesday, Judge Amy Berman Jackson said the criminal trial for the former Trump campaign chairman and his deputy might not begin for months.
By Colby Hamilton | January 16, 2018
The nation's highest court rejected the former Assembly speaker's petition without comment Tuesday.
By Colby Hamilton | Josefa Velasquez | January 9, 2018
Assemblywoman Pamela Harris, who was elected in 2015, faces an 11-count indictment on multiple fraud and obstruction-of-justice charges.
By Christine Simmons | January 8, 2018
After a jury convicted former Big Law partner Evan Greebel for fraud involving Martin Shkreli, one of the jurors said others threatened to have him removed for asking to see more evidence.
By C. Ryan Barber | January 3, 2018
"Mr. Mueller's investigation of Mr. Manafort has extended far beyond 'links and/or coordination between the Russian government,'" the complaint in DC federal court alleges.
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