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 Christine Simmons | June 5, 2017
Katten Muchin Rosenman's legal advice will likely be the target of heavy scrutiny in the upcoming trial against former pharmaceutical executive Martin Shkreli—unless the government has its way.
By Tony Mauro | June 5, 2017
A unanimous court ruled that the commission's disgorgement orders imposed on fraudsters amounted to a penalty and as such, must meet a five-year statute of limitations.
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?
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