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 Susan Kovarovics, Andrey Spektor and Brett Orren | December 17, 2021
'Kaplan v. Lebanese Canadian Bank' and 'United States v. Turkiye Halk Bankasi A.S.' strip protection from foreign banks, open them to private lawsuits, and impose unprecedented due diligence requirements.
By Andrew Denney | December 16, 2021
The attorney received a total of $287,400 in loan proceeds from two programs but allegedly used most of it for personal expenses.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | December 8, 2021
The key policy changes announced thus far appear to be more symbolism than serious efforts at effective reform. Substantively, many will see these changes as a reversion to prior policies that did not work particularly well in practice and rightly were the subject of criticism.
New York Law Journal | Analysis
By Angela Turturro | December 6, 2021
In this Special Report: "The SEC's New Approach to Neither-Admit-Nor-Deny Policy May Not Be So New After All," "Crypto Insider Trading: What Exchanges Should Know," "What the New DOJ Cryptocurrency Enforcement Team Means for Crypto Exchanges and Other Entities That Facilitate Digital Asset Transactions" and "Rare Decision Holding a Forfeiture Order To Be Constitutionally Excessive May Provide Roadmap for Future Challenges."
By Dan Chaudoin, Daniel Kearney, Zachary Brez and William Osberghaus | December 3, 2021
The SEC's newly appointed Director of the Division of Enforcement, Gurbir Grewal, recently announced a potentially significant change to the policy, indicating that the SEC will require admissions in certain matters.
By Nola B. Heller and Samson Enzer | December 3, 2021
This article discusses the potential criminal and civil penalties that digital asset exchanges can face if their employees engage in insider trading in digital assets. The authors also suggest several measures that exchanges can take to reduce their exposure from such risks.
By Jennifer L. Achilles and Jed M. Silversmith | December 3, 2021
Recent DOJ prosecutions and regulatory enforcement actions provide insight into what crypto-exchanges, infrastructure providers, and other crypto businesses can expect.
By Edward B. Diskant and Katharine Suominen | December 3, 2021
The potential implications of Judge Rakoff's ruling are such that the Government has already indicated its intention to take an exceedingly rare affirmative appeal.
By Dan Packel | November 30, 2021
Ilan Graff will rejoin his old boss, former SDNY U.S. attorney Geoffrey Berman.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | November 3, 2021
In this edition of their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack explore the Second Circuit's recent decision in 'United States v. Bescond', which held that the defendant, a French citizen charged with commodities fraud, was not a "fugitive."
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