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 Jack Newsham | December 20, 2019
Harold Levine, who admitted to committing tax crimes and recently finished a federal prison sentence, tendered his resignation after previously fighting the effort to have him disbarred.
By Jane Wester | December 18, 2019
The Manhattan DA's office plans to appeal Wiley's decision, spokesman Danny Frost said in a statement Wednesday.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | December 11, 2019
In recent years, practitioners have observed a tension between criminal enforcement of the broadly written terms of the Sherman Antitrust Act of 1890 and the modern Supreme Court's notions of statutory interpretation and due process in the criminal law context. A certiorari petition filed in late August asks the Supreme Court to address this tension, as embodied in the judge-made per se rule. White-Collar Crime columnists Robert J. Anello and Richard F. Albert discuss the issues and the case.
By C. Ryan Barber | December 10, 2019
"This is the first attorney general in the history of presidential impeachment proceedings to enlist as a partisan warrior on behalf of a President," one former DOJ lawyer said in a statement issued by the conservative legal group Checks & Balances.
By Jane Wester | December 6, 2019
Brook-Krasny's attorneys, James McGovern and Jonathan Coppola of Hogan Lovells, filed a motion to dismiss, arguing that the special prosecutor's office lacked jurisdiction to prosecute the bribery charges. Brook-Krasny wasn't accused of any crime in New York County, they wrote, and he was no longer accused of a narcotics crime.
By Harry Sandick and Clint Morrison | December 6, 2019
In light of these recent developments, it is important for defense attorneys, in-house counsel, and compliance counsel whose clients are engaged in international business activities to be familiar with FARA.
By Brooke Cucinella and Jonathan T. Menitove | December 6, 2019
Not that long ago, individuals accused of non-violent, "white-collar" crimes were able to stay out of jail pending adjudication of the charges against them, obtaining bail packages that leveraged their substantial assets to satisfy the court's concerns that they would appear for trial. Times have changed.
By Sareena Malik Sawhney | December 6, 2019
An experienced and skilled forensic accountant is valuable to the defense team by casting reasonable doubt on the issue of intent and uncovering other evidence in support of innocence or a reduced sentence.
New York Law Journal | Analysis
By Katya Jestin, Anne Cortina Perry and Lori B. Day | December 6, 2019
Evidence of criminal intent can be hard to come by. A pair of highly unusual post-trial rulings by Judge Brian M. Cogan illustrates the challenges facing white-collar prosecutors seeking convictions for complex schemes.
By C. Ryan Barber | December 3, 2019
The ruling, under seal in U.S. District Court for the Eastern District of New York, came almost six months after federal prosecutors argued that an "obvious conflict of interest" should prevent the Sidley Austin partner from representing Huawei.
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