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 Jane Wester | May 27, 2021
A Swiss bank laundered more than $35 million in bribe payments through the United States as part of "a scheme in which sports marketing companies bribed soccer officials in exchange for broadcasting rights to soccer matches," according to court documents in the case in Brooklyn federal court.
By Patrick Smith | May 17, 2021
The revelation comes on the heels of Moonves dropping his pursuit of a $120 million severance package from CBS.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | May 11, 2021
In this edition of their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack discuss a recent insider trading decision in the Second Circuit, 'United States v. Chow', that illustrates the judicial shaping of insider trading law.
By Andrew Denney | April 28, 2021
Greebel, 47, was convicted on charges of conspiracy to commit wire fraud and conspiracy to commit securities fraud in 2017.
By Mike Scarcella | April 22, 2021
"With her work as a prosecutor, pro bono experience, and time in private practice, she has the expertise as a highly respected lawyer to ensure that the SEC protects investors," SEC Chairman Gary Gensler said in a statement.
New York Law Journal | Analysis
By Michael C. Miller, Michelle Levin, Bruce Bishop and David Hirsch | April 19, 2021
This article, the second in a series discussing insider trading law, considers the options for national legislation defining insider trading.
New York Law Journal | Analysis
By Matthew L. Biben | April 15, 2021
The new Anti-Money Laundering Act of 2020 established the most comprehensive set of reforms to American anti-money laundering law since the passage of the Patriot Act in 2001. The Act's reforms present significant implications for financial institutions and their compliance programs.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | April 7, 2021
Among the many ways the U.S. Sentencing Guidelines have distorted the federal criminal justice system is through heavy reliance on factual determinations typically made by judges at sentencing rather than by juries at trial. Two senators recently announced the introduction of the "Prohibiting Punishment of Acquitted Conduct Act of 2021," which would bar courts from increasing a defendant's sentence based on acquitted conduct. Robert J. Anello and Richard F. Albert provide background and discuss the legislation in this edition of their White-Collar Crime column.
New York Law Journal | Analysis
By Angela Turturro | March 29, 2021
In this Special Report: "Prosecutors' New Weapon in Cross-Border Investigations," "When the Paper Tiger Bites: The Myriad Dangers of Ineffective Compliance Programs," "Should the United States Be the Global Financial Policeman? International Extradition of White-Collar Defendants," "A Decade After the Milberg Weiss Scandal: Does History Repeat Itself?" and "The CTA Paradigm Shift: Why Practitioners, Industry and Law Enforcement Should Care."
By Eric Lewis | March 26, 2021
The United States needs to consider carefully whether its treaty advantages and broad jurisdictional statutes should be aggressively used to bring foreign defendants to the United States when the American interest is limited and when other countries may have a greater interest in applying their own statutes, and their own penalty structures.
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