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 Robert J. Anello and Richard F. Albert | June 5, 2017
White-Collar Crime columnists Robert J. Anello and Richard F. Albert write: Recent investigative actions, including a highly-unusual raid on the Munich office of Jones Day by German authorities, as well some notable European court rulings suggest an erosion of protections for attorney communications and work product in the corporate context. As a result, corporations operating globally face significant uncertainty regarding their ability to maintain confidentiality, especially in the context of internal investigations.
By Michael M. Rosensaft | June 2, 2017
Michael M. Rosensaft writes: The Supreme Court's decision in Salman has significantly strengthened the prosecution of insider trading cases, and 'United States v. Walter Little and Andrew Berke,' filed last month by the Southern District U.S. Attorney's Office, is a case in point.
By newyorklawjournal | New York Law Journal | June 1, 2017
Soccer Officials' Trials Not Severed; Evidence Overlaps, Preference for Joint Trial Noted
By Jason Grant | May 31, 2017
Paul Shechtman, a Manhattan-based partner in Bracewell LLP's white collar defense practice, has been appointed to the New York State Justice Task Force by the Chief Judge Janet DiFiore, the firm announced Tuesday.
By Sue Reisinger | May 24, 2017
Though the U.S. Department of Justice took a small hit in President Donald Trump's 2018 budget request, the Criminal Division actually saw its budget increase slightly. By comparison, however, the Civil Division did not fare quite as well.
By David Bario | May 23, 2017
In a characteristically unorthodox move, the president is reportedly poised to tap commercial litigator Marc Kasowitz to lead his personal legal team amid probes into his campaign's alleged contacts with Russia.
By Sue Reisinger | May 17, 2017
The U.S. Department of Justice's pilot program for violators of the Foreign Corrupt Practices Act brought in 22 voluntary disclosures in its first year, a significant increase from 13 voluntary disclosures the year before.
By Scott Flaherty | May 12, 2017
Did that firm, or the federal government, have a duty to warn Bradley about an investigation?
By Brian Baxter | May 11, 2017
Walter "Chet" Little, who left Foley & Lardner last summer to join the Tampa office of Bradley Arant Boult Cummings, has been hit with criminal insider trading charges by federal prosecutors in New York. The U.S. Securities and Exchange Commission has also filed a parallel civil case against Little and a co-defendant.
By Andrew Denney | May 10, 2017
Against opposition from the Russian government, a Manhattan federal judge has admitted evidence that may boost efforts by U.S. prosecutors to seize property related to an alleged money laundering scheme.
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This event shines a spotlight on the individuals, teams, projects and organizations that are changing the financial industry.
BTI provides leading tax professionals from financial institutions with unmatched tools and resources.
Honoring outstanding legal achievements focused at the national level, largely around Big Law and in-house departments.
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