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 Elkan Abramowitz and Jonathan S. Sack | January 14, 2021
In their White-Collar Crime article, Elkan Abramowitz and Jonathan Sack discuss the dispute over privilege in the case of Theranos founder Elizabeth Holmes, which demonstrates the importance of documenting the nature and scope of a client representation at the outset of an engagement and over time.
By Jane Wester | January 8, 2021
The bank has agreed to pay $85 million in criminal penalties and more than $40 million to the U.S. Securities & Exchange Commission to resolve allegations over hiding bribes to "decisionmakers" in Saudi Arabia and the United Arab Emirates.
New York Law Journal | Analysis
By Evan T. Barr and Christopher H. Bell | January 6, 2021
In entering into any tolling agreement, defense counsel should endeavor to limit its scope to a specifically defined investigation arising out of a particular set of facts with carefully enumerated potential charges.
By C. Ryan Barber | December 30, 2020
There was a game of musical chairs at the top of the U.S. Attorney's Office in the District of Columbia, and COVID-19 would force white-collar lawyers to adopt new ways of doing their work. Here's a look back at some of the headlines that were among the most-read.
By C. Ryan Barber | December 23, 2020
Trump also pardoned Charles Kushner, the father of his son-in-law Jared Kushner. In 2005, the elder Kushner pleaded guilty to making illegal campaign contributions and tax evasion.
By Alaina Lancaster | December 21, 2020
The Theranos fraud case is the latest to attempt to untangle the blurred lines of attorney-client privilege in white-collar investigations.
By Dylan Jackson | December 16, 2020
Perkins Coie managing partner William Malley said the infusion of white-collar talent in New York and D.C. is sure to come in handy, as President-elect Joe Biden's administration ramps up regulatory scrutiny.
By C. Ryan Barber | December 14, 2020
"Your record is all the more historic because you accomplished it in the face of relentless, implacable resistance," Barr said. Meanwhile, David Cole, national legal director of the ACLU, said in a statement: "Bill Barr was one of the worst attorneys general in U.S. history."
New York Law Journal | Commentary
By Joel Cohen | December 14, 2020
Some white-collar offenders, particularly those with considerable resources and bravado may think that just like the president, they can weather an oncoming storm.
By Nancy Chung, Christopher Egleson, Christina Chianese and Katelin Everson | December 11, 2020
If new civil RICO case initiations proceed at their current rate, 2020 will be the first year in more than half a decade that will see more than 100 new civil RICO cases in federal court in New York.
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