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 | October 30, 2019
The decision could make it difficult for Greebel, who was suspended from the bar, to practice law again. Greebel is no longer behind bars and is now living in a halfway house.
By Dan Clark | October 25, 2019
Gene Levoff, 45, faces charges of securities fraud and wire fraud and a maximum of 20 years in prison and a $5 million fine for the securities fraud counts. The wire fraud charges carry a maximum penalty of 20 years in prison and a fine of $250,000 or "twice the gain derived from or loss caused by the offense."
By Jack Newsham | October 21, 2019
David Miller, who was once reported to be under consideration for U.S. attorney in Manhattan, said he expected he would continue to work for both existing clients and those who come to him through Greenberg.
The American Lawyer | Analysis
By Jack Newsham | October 10, 2019
Even if people aren't rushing for the exits at Willkie, some say Caplan's presence there will be missed. He was known for helping push the firm away from a seniority-based model and toward a system that rewards lawyers who generate business.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | October 9, 2019
In their White-Collar Crime column, Robert J. Anello and Richard F. Albert discuss the change recently announced by SEC Chairman Jay Clayton regarding how the SEC will consider requests for waivers of certain serious collateral consequences that would otherwise result from settlement of an SEC enforcement action.
By Jack Newsham | October 3, 2019
Caplan, whose lawyers had asked a federal judge to spare him any time behind bars, will serve one month in prison.
By Jane Wester | October 1, 2019
John Drago pleaded not guilty to a list of charges handed up in 2018, including failure to collect and pay over taxes and failure to maintain an effective anti-money laundering program in connection with his check-cashing businesses.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | September 30, 2019
In their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack first describe the holding in 'McDonnell' and then go on to discuss recent Second Circuit decisions which declined to extend the reach of the "official act" requirement. These post-'McDonnell' cases suggest how fluid key aspects of anti-bribery law remain, and how likely it is that the law will be refined in the coming years.
By Jack Newsham | September 27, 2019
A number of lawyers from Willkie, Cravath, Kirkland and other firms showed their support for Gordon Caplan ahead of the Oct. 3 sentencing for his role in the college admissions bribery scandal.
By Jack Newsham | September 26, 2019
A former top lawyer at Willkie asked a federal judge to sentence him to no time behind bars, while the government is arguing he is a con-man who should get an eight-month sentence.
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