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 Robert J. Anello and Richard F. Albert | February 7, 2024
The Southern District of New York's latest tool in white-collar criminal enforcement, SDNY's Whistleblower Pilot Program, is the first of its kind, offering a non-prosecution agreement to individuals in exchange for working with SDNY prosecutors to "figure out what [they] don't know."
By Jane Wester | February 6, 2024
Prosecutors argued that the Constitution's Speech or Debate Clause does not protect the embattled senator from prosecution.
By Jane Wester | February 2, 2024
One defendant was arrested while trying to board a flight from JFK to Turkey, prosecutors said, and a third is still at large.
By Ildefonso P. Mas, and Joel Bertocchi | January 24, 2024
On Wednesday, Jan. 10, 2024, the U.S. Attorney's Office for the Southern District of New York (SDNY) announced implementation…
New York Law Journal | Commentary
By Joel Cohen | January 17, 2024
A criminal defendant exposing himself as having suffered life-altering problems resulting from his wrongdoing can accomplish "general deterrence" more effectively than might any prosecutor or judge who merely gives a lecture largely telling her audience the potential penalties for similar conduct.
By Patrick Smith | January 16, 2024
Raul Yanes, the latest lawyer to move between a bank and Big Law, will again lead Davis Polk's white-collar defense and investigations practice.
By Ellen Bardash | January 11, 2024
"Allon is a skilled litigator with proven results," said Cohen & Gresser co-founder and global managing partner Lawrence T. Gresser.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan Sack | January 11, 2024
Bribes and kickbacks of public and private officials in the United States are still prosecuted under the mail/wire fraud statutes and the Hobbs Act, but departures from paradigmatic cases have become more vulnerable to challenge. The Second Circuit's recent affirmance in the case of a bank officer convicted of corruption is noteworthy when viewed against that backdrop.
By Jane Wester | January 10, 2024
The change comes after the departure of co-founder Robert Frenchman and elevation of Torrey Young as a name partner.
By Ellen Bardash | January 9, 2024
Alison Moe served as the deputy chief of the criminal division of the U.S. Attorney's Office.
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